The Navigation Narrowboat Company Limited. net worth, address, company information. Free

Company search

The Navigation Narrowboat Company Limited (reg no 05969442) is a private limited company legally formed on 2006-10-17 in England. The firm can be found at Scarfield Wharf, Scarfield Hill, Alvechurch B48 7SQ. The Navigation Narrowboat Company Limited is operating under SIC code: 30110 - "building of ships and floating structures".

Company details

Name	The Navigation Narrowboat Company Limited
Number	05969442
Date of Incorporation:	October 17, 2006
End of financial year:	31 October
Address:	Scarfield Wharf, Scarfield Hill, Alvechurch, B48 7SQ
SIC code:	30110 - Building of ships and floating structures

As for the 2 directors that can be found in the firm, we can name: Edward H. (in the company from 10 June 2022), Carl O. (appointment date: 10 June 2022). 1 secretary is there in the company: Carl O. (appointed on 10 June 2022). The Companies House lists 3 persons of significant control, namely: Abc Leisure Group Limited can be found at Scarfield Hill, B48 7SQ Alvechurch, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sheila S. has over 3/4 of shares, William S. has over 3/4 of shares.

Directors

People with significant control

Abc Leisure Group Limited

10 June 2022

Address	Scarfield Wharf Scarfield Hill, Alvechurch, Worcestershire, B48 7SQ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02860394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila S.

16 October 2016 - 10 June 2022

Nature of control:	75,01-100% shares

William S.

16 October 2016 - 10 June 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-06-10 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-10 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-06-10) of a secretary filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ. Change occurred on 2022-06-29. Company's previous address: 31 Wellington Road Nantwich Cheshire CW5 7ED. filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, May 2019 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 2013-07-18 filed on: 18th, July 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(288a) On 2006-12-01 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download
(287) Registered office changed on 26/10/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, October 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 50 shares on 2006-10-17. Value of each share 1 £, total number of shares: 51. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 2006-10-17. Value of each share 1 £, total number of shares: 51. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Abc Boat Building Limited
Abc Leisure Group Limited
Nantwich Canal Centre Limited
D.j. Willmott Limited


Deckshare Limited
Cheshire Gateway Limited
Travelreign Limited

	Download filing
(AA) Small company accounts for the period up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-06-10 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-10 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-06-10) of a secretary filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-10 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ. Change occurred on 2022-06-29. Company's previous address: 31 Wellington Road Nantwich Cheshire CW5 7ED. filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, May 2019 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 2013-07-18 filed on: 18th, July 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(288a) On 2006-12-01 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New secretary appointed;new director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-01 New director appointed filed on: 1st, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download
(287) Registered office changed on 26/10/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, October 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 50 shares on 2006-10-17. Value of each share 1 £, total number of shares: 51. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 2006-10-17. Value of each share 1 £, total number of shares: 51. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(288b) On 2006-10-26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)