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Nova Express International Limited

Nova Express International Limited is an active company incorporated on 13 September 1982 with the registered office located in Coventry, West Midlands. Nova Express International Limited was registered 43 years ago.
Status
Active
Active since 38 years ago
Company No
01663615
Private limited company
Age
43 years
Incorporated 13 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Nova Express International Limited
Contact
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 7 years
Telephone
01213069320
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs. Shirley ANN McGill
Director • Secretary • British • Lives in UK • Born in Mar 1946
Mr Shane Robert McGill
Director • British • Lives in England • Born in Mar 1944
McGill Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The One-Shot Corporation Limited
Mrs. Shirley ANN McGill and are mutual people.
Active
McGill Technology Limited
Mrs. Shirley ANN McGill and are mutual people.
Active
Krappomusic Limited
Mr Shane Robert McGill is a mutual person.
Active
One-Shot Systems Limited
Mrs. Shirley ANN McGill and are mutual people.
Dissolved
The Revolver Corporation Limited
Mrs. Shirley ANN McGill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.93K
Increased by £12.68K (+124%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£897.52K
Decreased by £17.85K (-2%)
Total Liabilities
-£709.92K
Increased by £40.9K (+6%)
Net Assets
£187.6K
Decreased by £58.75K (-24%)
Debt Ratio (%)
79%
Increased by 6.01% (+8%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Stephen Garsden Resigned
1 Year 10 Months Ago on 19 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr. Stephen Garsden Appointed
1 Year 11 Months Ago on 27 Sep 2023
Colin James Beale Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mcgill Technology Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 8 Dec 2023
Termination of appointment of Stephen Garsden as a director on 19 October 2023
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr. Stephen Garsden as a director on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Colin James Beale as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 20 Dec 2022
Change of details for Mcgill Technology Limited as a person with significant control on 24 November 2022
Submitted on 19 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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