Novatek UK Limited

Active03106785 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Charles Barry Townsend
Owned by
Charles Townsend
Accounts type
Total exemption full
Region
North West
Address
18 Mostyn Road
Hazel Grove
Stockport
SK7 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Townsend, Penelope Jane
Secretary · Appointed 1 January 1998
British
Townsend, Charles Barry
Director · Appointed 26 September 1995
British
Born March 1951 (75)
Officer history (3 former)
1 January 1998
Appointed Townsend, Penelope Jane as Secretary
1 January 1998
Resigned Moorhouse, Paul as Secretary
26 September 1995
Appointed Townsend, Charles Barry as Director
26 September 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Appointed First Directors Limited as Corporate Director
26 September 1995
Resigned First Directors Limited as Corporate Director
26 September 1995
Appointed Moorhouse, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Townsend
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Director

Financials

Net Assets
£3,981
down £237 (6%)
Balance sheet detail
2022
Current Assets£5,216
Creditors (> 1 year)£1,237
Net Current Assets£5,216
Net Assets£3,981
Shareholder Funds£3,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with updates18 September 2025
6 January 2025Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
2 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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