Novenco Building & Industry Uk Ltd
Company Profile
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SmallNovenco Building & Industry Uk Ltd
05866019•Private Limited With Share Capital
2A Halifax Road Bowerhill, Wiltshire, SN126YY
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Incorporated
04/07/2006
Company Age
19 years
Directors
3
Employees
21
SIC Code
28250
Risk
moderate risk
Company Overview
Registration, classification & business activity
Novenco Building & Industry Uk Ltd (05866019) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in wiltshire, SN126YY. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Novenco building & industry uk ltd is part of the novenco group, owned by the schako group. we operate in the uk and provide smoke ventilation system solutions uk wide and also in the ro ireland. we design, supply, install, commission and maintain smoke ventilation systems for high rise buildings an...
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 04/07/2006
SN126YY
21 employees
Financial Overview
Total Assets
£3.30M
Liabilities
£2.17M
Net Assets
£1.13M
Est. Turnover
£4.27M
AI Estimated
Unreported
Cash
£217.8K
Key Metrics
21
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Legacy
Category:Miscellaneous
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Legacy
Category:Other
Date:12-06-2020
Legacy
Category:Other
Date:12-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Accounts
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Other
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2016
Legacy
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Legacy
Category:Other
Date:08-09-2016
Legacy
Category:Other
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Legacy
Category:Accounts
Date:14-11-2014
Legacy
Category:Other
Date:17-09-2014
Legacy
Category:Other
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:13-05-2009
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months3
60 Months10
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
2A Halifax Road, Melksham, SN126YYRegistered