Novaglass (Installations) Limited

DataGardener
in liquidation
Micro

Novaglass (installations) Limited

02038248•Private Limited With Share Capital

Tor Saint-Cloud Way Maidenhead, Berkshire, SL68BN
Website01932771155

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Incorporated

17/07/1986

Company Age

39 years

Directors

1

Employees

5

SIC Code

43342

Risk

not scored

Company Overview

Registration, classification & business activity

Novaglass (installations) Limited (02038248) is a private limited with share capital incorporated on 17/07/1986 (39 years old) and registered in berkshire, SL68BN. The company operates under SIC code 43342 - glazing.

Private Limited With Share Capital
SIC: 43342
Micro
Incorporated 17/07/1986
SL68BN
5 employees

Financial Overview

Total Assets

£457.1K

Liabilities

£344.0K

Net Assets

£113.2K

Est. Turnover

£774.4K

AI Estimated
Unreported
Cash

£128.2K

Key Metrics

5

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
daniel james ryan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Resolution
Category:Resolution
Date:11-12-2003
Legacy
Category:Mortgage
Date:04-12-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Annual Return
Date:06-03-2003
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:03-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:10-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1995
Resolution
Category:Resolution
Date:24-11-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

37 Upper Halliford Road, Shepperton, Middlesex, TW178RX
Tor, St. Cloud Way, Maidenhead, SL68BNRegistered

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Contact

01932771155
novaglass.co.uk
Tor Saint-Cloud Way Maidenhead, Berkshire, SL68BN