NOVA LEISURE LIMITED

Company is dissolved

General Information

NAME
NOVA LEISURE LIMITED

COMPANY NUMBER
04102553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
06/11/2000 (24 years and 1 months old)

WEBSITE
www.novaleisure.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/11/2000 27/11/2000
CHARNWOOD NETWORK LIMITED

REGISTERED ADDRESS

1 LONDON STREET, READING
BERKSHIRE
RG1 4QW

Telephone: 442476390112
TPS: No

TRADING ADDRESSES

1 London Street
Reading
Berkshire
RG1 4QW

Unit 1-5
Ballin Road
Nuneaton
Warwickshire
CV10 9GA

Telephone: 76390112

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£0

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARLEIGH GROUP LIMITED	Non-Trading	View Report
NOVA LEISURE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVA LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVA LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£0

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARLEIGH GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WHITE ROSE FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7296	View Report
WRF INTERNATIONAL LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2402	View Report
James Laurie Cox Born in Apr 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Eric Charles Lister Born in Jul 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
Karl Victor Peter Krisiulevicius Born in May 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LKQ CORP	N/A	N/A
LKQ EURO HOLDINGS BV	N/A	N/A
ARLEIGH GROUP LIMITED	Non-Trading	View Report
ARLEIGH INTERNATIONAL LIMITED	Non-Trading	View Report
AQUAFAX LIMITED	Active - Accounts Filed	View Report
BLUE MOOSE HOLDINGS LTD	Non-Trading	View Report
A.S.A.P. SUPPLIES LIMITED	Active - Accounts Filed	View Report
MARINE MART LIMITED	Company is dissolved	View Report
MIDLAND CHANDLERS LIMITED	Company is dissolved	View Report
NOVA LEISURE LIMITED	Company is dissolved	View Report
EURO CAR PARTS LIMITED	Active - Accounts Filed	View Report
ANDREW PAGE 1917 LIMITED	Company is dissolved	View Report
AUTOMOTIVE DATA SERVICES LIMITED	Company is dissolved	View Report
CAR PARTS 4 LESS LIMITED	Non-Trading	View Report
EURO CAR PARTS (NORTHERN IRELAND) LIMITED	Company is dissolved	View Report
EURO GARAGE SOLUTIONS LIMITED	Company is dissolved	View Report
IN2 MANAGEMENT GROUP LIMITED	Non-Trading	View Report
IN2 DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
IN2-CONNECT PLATFORM LIMITED	Company is dissolved	View Report
KARKRAFT (N.I.) LIMITED	Active - Accounts Filed	View Report
VEHICLE DATA SERVICES LIMITED	Company is dissolved	View Report
LKQ EURO LIMITED	N/A	N/A
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 04/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 31/10/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 24/10/2024	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 17/10/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/10/2024	Event: New Board Member David Cottam (907055013) Appointed
Date: 28/08/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 26/06/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 20/06/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 30/05/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/05/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 12/04/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 04/04/2024	Event: New Board Member David Cottam (907055013) Appointed
Date: 29/03/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 28/02/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 22/06/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: Adam John Ramsden (926156353) has left the board
Date: 27/11/2019	Event: New Board Member Adam John Ramsden (926448371) Appointed
Date: 11/11/2019	Event: John Quinn (916404611) has left the board
Date: 16/10/2019	Event: John Brian William Ayres (910434639) has left the board
Date: 16/10/2019	Event: Alastair Paul Edward Llewellyn Thomas (909843341) has left the board
Date: 21/08/2019	Event: New Board Member Adam John Ramsden (926156353) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 24/01/2019	Event: Martin Kenneth Gray (918824612) has left the board
Date: 16/10/2018	Event: Darren Lloyd Randle (910062339) has left the board
Date: 02/08/2018	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 31/07/2018	Event: Todd Gregory Cunningham (920217542) has left the board
Date: 17/06/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 02/05/2017	Event: New Accounts filed
Date: 15/08/2016	Event: Todd Gregory Cunningham (921155688) has left the board
Date: 15/08/2016	Event: New Board Member Todd Gregory Cunningham (920217542) Appointed
Date: 15/08/2016	Event: New Board Member Martin Gray (918824612) Appointed
Date: 15/08/2016	Event: Martin Gray (921155773) has left the board
Date: 15/08/2016	Event: John Quinn (921155683) has left the board
Date: 15/08/2016	Event: New Board Member John Quinn (916404611) Appointed

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NOVA LEISURE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7M

£0

£2.7M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7M

£0

£2.7M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™