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NOVAR ED&S LIMITED (00189291)

NOVAR ED&S LIMITED (00189291) is an active UK company. incorporated on 17 April 1923. with registered office in Bracknell. The company operates in the Manufacturing sector, engaged in unknown sic code (27510) and 1 other business activities. NOVAR ED&S LIMITED has been registered for 102 years.

Company Number
00189291
Status
active
Type
ltd
Incorporated
17 April 1923
Age
102 years
Address
Honeywell House, Bracknell, RG12 1EB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27510)
SIC Codes
27510, 27900

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NOVAR ED&S LIMITED

NOVAR ED&S LIMITED is an active company incorporated on 17 April 1923 with the registered office located in Bracknell. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27510) and 1 other business activity. NOVAR ED&S LIMITED was registered 102 years ago.(SIC: 27510, 27900)

Status

active

Active since 102 years ago

Company No

00189291

LTD Company

Age

102 Years

Incorporated 17 April 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

MK ELECTRIC LIMITED
From: 29 December 2000To: 29 July 2002
CARADON MK ELECTRIC LIMITED
From: 17 March 1994To: 29 December 2000
M.K. ELECTRIC LIMITED
From: 5 May 1983To: 17 March 1994
"M.K."ELECTRIC,LIMITED
From: 17 April 1923To: 5 May 1983
Contact
Address

Honeywell House Skimped Hill Lane Bracknell, RG12 1EB,

Previous Addresses

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
From: 17 April 1923To: 15 October 2012
Timeline

29 key events • 1923 - 2025

Funding Officers Ownership
Company Founded
Apr 23
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Mar 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Jan 13
Director Left
May 13
Director Left
Jun 13
Director Left
Dec 14
Director Left
Jun 15
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
May 17
Director Joined
May 17
Director Left
Feb 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Oct 19
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Left
Mar 23
Director Joined
Mar 23
Owner Exit
May 25
Owner Exit
May 25
0
Funding
26
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

314

Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 March 2025
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Resolution
16 November 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
16 November 2018
CC04CC04
Termination Director Company With Name Termination Date
29 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Resolution
30 September 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
18 September 2018
CC04CC04
Resolution
10 August 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
20 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Accounts Amended With Accounts Type Full
6 March 2017
AAMDAAMD
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Legacy
11 October 2016
GUARANTEE2GUARANTEE2
Legacy
11 October 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 February 2016
TM02Termination of Secretary
Auditors Resignation Company
14 December 2015
AUDAUD
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2015
AAAnnual Accounts
Legacy
13 October 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Legacy
5 March 2015
AGREEMENT2AGREEMENT2
Legacy
5 March 2015
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
20 November 2014
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2014
AAAnnual Accounts
Legacy
9 September 2014
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Legacy
2 December 2013
AGREEMENT2AGREEMENT2
Legacy
2 December 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Accounts With Made Up Date
14 May 2013
AAAnnual Accounts
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
15 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Accounts With Made Up Date
1 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Termination Director Company With Name
16 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
28 July 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Made Up Date
9 May 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Move Registers To Sail Company
16 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 July 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Accounts With Made Up Date
19 April 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Legacy
17 July 2009
353a353a
Accounts With Made Up Date
16 June 2009
AAAnnual Accounts
Legacy
12 June 2009
288bResignation of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
363aAnnual Return
Legacy
17 September 2008
363aAnnual Return
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
23 June 2008
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
28 September 2007
AAAnnual Accounts
Legacy
5 September 2007
288cChange of Particulars
Legacy
19 June 2007
363aAnnual Return
Legacy
19 June 2007
353353
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Legacy
30 May 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
14 May 2007
AAAnnual Accounts
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
19 July 2006
363aAnnual Return
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 September 2005
AAAnnual Accounts
Legacy
14 September 2005
353353
Legacy
17 August 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
287Change of Registered Office
Legacy
22 July 2005
363sAnnual Return (shuttle)
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 November 2004
AAAnnual Accounts
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
363sAnnual Return (shuttle)
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
18 December 2003
288cChange of Particulars
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Legacy
24 October 2003
288cChange of Particulars
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
22 July 2003
363sAnnual Return (shuttle)
Legacy
28 May 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
4 November 2002
AAAnnual Accounts
Legacy
6 August 2002
288cChange of Particulars
Certificate Change Of Name Company
29 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288cChange of Particulars
Legacy
10 July 2002
363aAnnual Return
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
31 December 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
9 October 2001
AAAnnual Accounts
Legacy
5 October 2001
288cChange of Particulars
Legacy
2 July 2001
363aAnnual Return
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288cChange of Particulars
Legacy
3 January 2001
287Change of Registered Office
Certificate Change Of Name Company
29 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2000
288cChange of Particulars
Accounts With Made Up Date
9 October 2000
AAAnnual Accounts
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
2 February 2000
288cChange of Particulars
Legacy
2 February 2000
288cChange of Particulars
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
88(2)R88(2)R
Legacy
30 December 1999
123Notice of Increase in Nominal Capital
Resolution
30 December 1999
RESOLUTIONSResolutions
Resolution
30 December 1999
RESOLUTIONSResolutions
Resolution
30 December 1999
RESOLUTIONSResolutions
Resolution
30 December 1999
RESOLUTIONSResolutions
Accounts With Made Up Date
17 September 1999
AAAnnual Accounts
Auditors Resignation Company
10 August 1999
AUDAUD
Legacy
29 July 1999
363sAnnual Return (shuttle)
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
29 December 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288cChange of Particulars
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
6 August 1998
AUDAUD
Legacy
23 June 1998
363aAnnual Return
Accounts With Made Up Date
10 June 1998
AAAnnual Accounts
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
25 September 1997
AAAnnual Accounts
Legacy
13 July 1997
288cChange of Particulars
Legacy
13 July 1997
288cChange of Particulars
Legacy
13 July 1997
288cChange of Particulars
Legacy
13 July 1997
363aAnnual Return
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
5 March 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 October 1996
AAAnnual Accounts
Legacy
12 July 1996
363aAnnual Return
Legacy
17 May 1996
288288
Legacy
5 March 1996
288288
Legacy
2 January 1996
288288
Legacy
7 December 1995
288288
Legacy
31 October 1995
288288
Accounts With Made Up Date
4 October 1995
AAAnnual Accounts
Legacy
6 July 1995
363x363x
Legacy
24 May 1995
288288
Legacy
9 May 1995
288288
Legacy
1 May 1995
288288
Legacy
1 March 1995
288288
Legacy
16 February 1995
287Change of Registered Office
Accounts With Made Up Date
20 October 1994
AAAnnual Accounts
Legacy
12 July 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 1994
288288
Legacy
7 February 1994
288288
Legacy
16 January 1994
288288
Accounts With Made Up Date
12 September 1993
AAAnnual Accounts
Legacy
24 August 1993
403aParticulars of Charge Subject to s859A
Legacy
25 July 1993
288288
Legacy
20 July 1993
363x363x
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
28 April 1993
288288
Legacy
28 April 1993
288288
Legacy
19 April 1993
288288
Legacy
16 March 1993
288288
Legacy
15 February 1993
288288
Legacy
15 February 1993
288288
Accounts With Made Up Date
9 October 1992
AAAnnual Accounts
Legacy
20 July 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 October 1991
AAAnnual Accounts
Legacy
25 June 1991
363x363x
Legacy
30 April 1991
288288
Legacy
5 December 1990
353353
Legacy
5 December 1990
325325
Legacy
5 December 1990
288288
Resolution
31 October 1990
RESOLUTIONSResolutions
Legacy
12 October 1990
288288
Legacy
12 October 1990
288288
Accounts With Made Up Date
14 September 1990
AAAnnual Accounts
Legacy
16 August 1990
288288
Legacy
6 August 1990
288288
Legacy
6 August 1990
288288
Legacy
2 July 1990
363363
Legacy
11 April 1990
288288
Legacy
4 April 1990
288288
Legacy
7 March 1990
288288
Legacy
7 March 1990
288288
Resolution
19 December 1989
RESOLUTIONSResolutions
Legacy
19 December 1989
88(2)R88(2)R
Legacy
31 August 1989
395Particulars of Mortgage or Charge
Legacy
23 May 1989
288288
Legacy
22 May 1989
288288
Accounts With Made Up Date
11 May 1989
AAAnnual Accounts
Legacy
11 May 1989
363363
Legacy
14 March 1989
288288
Legacy
9 March 1989
288288
Accounts With Made Up Date
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Legacy
10 October 1988
288288
Legacy
10 October 1988
288288
Legacy
26 July 1988
225(1)225(1)
Accounts With Made Up Date
27 January 1988
AAAnnual Accounts
Legacy
27 January 1988
363363
Legacy
30 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
288288
Accounts With Made Up Date
2 September 1986
AAAnnual Accounts
Legacy
2 September 1986
363363
Legacy
14 May 1986
288288
Accounts With Made Up Date
21 December 1985
AAAnnual Accounts
Accounts With Made Up Date
17 October 1984
AAAnnual Accounts
Accounts With Made Up Date
29 December 1983
AAAnnual Accounts
Certificate Change Of Name Company
5 May 1983
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
19 November 1982
AAAnnual Accounts
Accounts With Made Up Date
30 December 1981
AAAnnual Accounts
Accounts With Made Up Date
24 December 1980
AAAnnual Accounts
Accounts With Made Up Date
9 October 1979
AAAnnual Accounts
Accounts With Made Up Date
11 June 1979
AAAnnual Accounts
Accounts With Made Up Date
15 September 1977
AAAnnual Accounts
Accounts With Made Up Date
3 September 1976
AAAnnual Accounts
Accounts With Made Up Date
16 September 1975
AAAnnual Accounts
Accounts With Made Up Date
11 September 1975
AAAnnual Accounts
Legacy
30 November 1959
287Change of Registered Office
Legacy
17 April 1923
287Change of Registered Office
Miscellaneous
17 April 1923
MISCMISC
Incorporation Company
17 April 1923
NEWINCIncorporation