Novaplex Business Solutions Limited

Company Name	Novaplex Business Solutions Limited
Director	Michelle Karen Langton
Company Status	Active
Company Number	06536987
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Michelle Karen Langton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornwood House 102 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mrs Michelle Karen Langton
Status	Current
Appointed	01 May 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Thornwood House 102 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Scott Jonathan Hews
Nationality	English
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Scott Jonathan Hews
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2012(4 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL

Secretary Name	Mrs Irene Joan Stannard
Status	Resigned
Appointed	01 April 2015(7 years after company formation)
Appointment Duration	1 week (resigned 08 April 2015)
Role	Company Director
Correspondence Address	Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL

Secretary Name	Mrs Irene Joan Stannard
Status	Resigned
Appointed	08 April 2015(7 years after company formation)
Appointment Duration	3 years (resigned 26 April 2018)
Role	Company Director
Correspondence Address	Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Contact

Website	novaplex.co.uk/Pages/Home.aspx
Email address	[email protected]
Telephone	020 83201180
Telephone region	London

Location

Registered Address	Thornwood House 102 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	-£2,957
Cash	£3,841
Current Liabilities	£199,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

30 July 2021	Delivered on: 2 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
1 May 2018	Appointment of Mrs Michelle Karen Langton as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Irene Joan Stannard as a secretary on 26 April 2018 (1 page)
18 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 January 2017	Registered office address changed from C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG England to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG England to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 12 January 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL to C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL to C/O Michelle Langton Bellefield House New London Road Chelmsford CM2 0RG on 24 November 2016 (1 page)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (3 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (3 pages)
8 January 2016	Termination of appointment of Irene Joan Stannard as a secretary on 8 April 2015 (1 page)
8 January 2016	Termination of appointment of Irene Joan Stannard as a secretary on 8 April 2015 (1 page)
8 January 2016	Termination of appointment of Irene Joan Stannard as a secretary on 8 April 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015	Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015 (1 page)
28 April 2015	Termination of appointment of a director (1 page)
28 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 1 April 2015 (2 pages)
28 April 2015	Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015 (1 page)
28 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 1 April 2015 (2 pages)
28 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 1 April 2015 (2 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
28 April 2015	Termination of appointment of a director (1 page)
15 April 2015	Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015 (1 page)
15 April 2015	Director's details changed for Mrs Michelle Karen Langton on 15 April 2015 (2 pages)
15 April 2015	Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015 (1 page)
15 April 2015	Director's details changed for Mrs Michelle Karen Langton on 15 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Irene Joan Stannard as a secretary on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Scott Jonathan Hews as a secretary on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Scott Jonathan Hews as a director on 30 March 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (4 pages)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Appointment of Mr Scott Jonathan Hews as a director (2 pages)
31 October 2012	Appointment of Mr Scott Jonathan Hews as a director (2 pages)
4 April 2012	Termination of appointment of Scott Hews as a director (1 page)
4 April 2012	Termination of appointment of Scott Hews as a director (1 page)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 9 March 2011 (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Scott Jonathan Hews on 17 March 2010 (1 page)
14 April 2010	Director's details changed for Scott Jonathan Hews on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Michelle Karen Langton on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Scott Jonathan Hews on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Michelle Karen Langton on 17 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Scott Jonathan Hews on 17 March 2010 (1 page)
8 February 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 8 February 2010 (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 75 hockers lane detling maidstone kent ME14 3JW united kingdom (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 75 hockers lane detling maidstone kent ME14 3JW united kingdom (1 page)
18 March 2008	Incorporation (18 pages)
18 March 2008	Incorporation (18 pages)

Novaplex Business Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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