Navigator Business Services Limited. net worth, address, company information. Free

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Company details

Name	Navigator Business Services Limited
Number	04951876
Date of Incorporation:	Tuesday 4th November 2003
End of financial year:	31 December
Address:	320 Firecrest Court, Centre Park, Warrington, WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Navigator Business Services Limited was formally closed on 2023-08-08. Navigator Business Services was a private limited company that was located at 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, ENGLAND. Its net worth was estimated to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2003-11-04) was run by 2 directors.
Director Steven S. who was appointed on 09 May 2022.
Director Andrew F. who was appointed on 28 October 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-12-18 and last time the annual accounts were filed was on 30 September 2021. 2015-12-18 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

People with significant control

Brookson Management Services Limited

6 April 2016

Address	320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4128085
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stewart K.

6 April 2016 - 1 December 2020

Nature of control:	significiant influence or control

Bela S.

6 April 2016 - 1 December 2020

Nature of control:	significiant influence or control

Thomas S.

6 April 2016 - 1 December 2020

Nature of control:	significiant influence or control

Martin S.

6 April 2016 - 1 December 2020

Nature of control:	significiant influence or control

Martin H.

6 April 2016 - 1 December 2020

Nature of control:	significiant influence or control

Andrew M.

1 June 2016 - 3 February 2020

Nature of control:	significiant influence or control

Carolyn N.

6 April 2016 - 26 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Extension of current accouting period to December 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to December 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 10th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on November 30, 2020. Company's previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 19, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 30, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 16th, January 2014 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 14, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Stephensons Solicitors Llp Centurion House 129 Deansgate Manchester M3 3AA United Kingdom filed on: 26th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA United Kingdom filed on: 1st, February 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 11th, October 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, February 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 2nd, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 19th, December 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
(363a) Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2004 filed on: 8th, November 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2004 filed on: 8th, November 2005 \| accounts	Free Download (2 pages)
(363s) Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/12/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP filed on: 19th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP filed on: 19th, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (21 pages)

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