Navyoak Limited

Company Name	Navyoak Limited
Director	David Christian Wyatt
Company Status	Active
Company Number	02121534
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Christian Wyatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(4 years after company formation)
Appointment Duration	33 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Secretary Name	Mr David Christian Wyatt
Status	Current
Appointed	16 January 2023(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Secretary Name	Alan Boxall
Nationality	British
Status	Resigned
Appointed	09 April 1991(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	19 Lime Walk Acton Sudbury Suffolk CO10 0UU

Secretary Name	Janet Lord
Nationality	British
Status	Resigned
Appointed	29 August 2008(21 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£3,034
Current Liabilities	£6,622

Accounts

Latest Accounts	25 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

22 June 2020	Micro company accounts made up to 25 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
25 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 September 2019	Micro company accounts made up to 25 December 2018 (5 pages)
16 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
12 June 2018	Micro company accounts made up to 25 December 2017 (4 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 25 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 25 December 2016 (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
30 September 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
16 September 2014	Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 16 September 2014 (1 page)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
23 September 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
23 September 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
5 September 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
27 September 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
11 September 2009	Accounts for a small company made up to 25 December 2008 (6 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from steeple house church lane chelmsford essex CM1 1NH (1 page)
10 November 2008	Registered office changed on 10/11/2008 from steeple house church lane chelmsford essex CM1 1NH (1 page)
27 October 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 25 December 2007 (6 pages)
11 September 2008	Appointment terminated secretary alan boxall (2 pages)
11 September 2008	Appointment terminated secretary alan boxall (2 pages)
11 September 2008	Secretary appointed janet lord (4 pages)
11 September 2008	Secretary appointed janet lord (4 pages)
6 August 2008	Return made up to 26/04/08; full list of members (3 pages)
6 August 2008	Return made up to 26/04/08; full list of members (3 pages)
18 July 2008	Registered office changed on 18/07/2008 from harbur house 2 tindal street chelmsford essex CM1 1ER (1 page)
18 July 2008	Registered office changed on 18/07/2008 from harbur house 2 tindal street chelmsford essex CM1 1ER (1 page)
21 June 2007	Return made up to 26/04/07; no change of members (6 pages)
21 June 2007	Return made up to 26/04/07; no change of members (6 pages)
16 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
16 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
3 August 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 25 December 2005 (6 pages)
6 July 2006	Return made up to 26/04/06; full list of members (6 pages)
6 July 2006	Return made up to 26/04/06; full list of members (6 pages)
27 September 2005	Full accounts made up to 25 December 2004 (9 pages)
27 September 2005	Full accounts made up to 25 December 2004 (9 pages)
24 June 2005	Return made up to 26/04/05; full list of members (6 pages)
24 June 2005	Return made up to 26/04/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 25 December 2003 (9 pages)
31 January 2005	Total exemption full accounts made up to 25 December 2003 (9 pages)
30 July 2004	Return made up to 26/04/04; full list of members (6 pages)
30 July 2004	Return made up to 26/04/04; full list of members (6 pages)
26 October 2003	Full accounts made up to 25 December 2002 (9 pages)
26 October 2003	Full accounts made up to 25 December 2002 (9 pages)
22 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Full accounts made up to 25 December 2001 (5 pages)
28 October 2002	Full accounts made up to 25 December 2001 (5 pages)
14 June 2002	Return made up to 26/04/02; full list of members (6 pages)
14 June 2002	Return made up to 26/04/02; full list of members (6 pages)
16 May 2001	Return made up to 26/04/01; full list of members (6 pages)
16 May 2001	Return made up to 26/04/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 25 December 2000 (5 pages)
9 May 2001	Full accounts made up to 25 December 2000 (5 pages)
12 October 2000	Full accounts made up to 25 December 1999 (5 pages)
12 October 2000	Full accounts made up to 25 December 1999 (5 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 25 December 1998 (5 pages)
22 October 1999	Full accounts made up to 25 December 1998 (5 pages)
21 May 1999	Return made up to 26/04/99; full list of members (7 pages)
21 May 1999	Return made up to 26/04/99; full list of members (7 pages)
26 October 1998	Full accounts made up to 25 December 1997 (5 pages)
26 October 1998	Full accounts made up to 25 December 1997 (5 pages)
19 May 1998	Return made up to 26/04/98; no change of members (5 pages)
19 May 1998	Return made up to 26/04/98; no change of members (5 pages)
26 October 1997	Full accounts made up to 25 December 1996 (5 pages)
26 October 1997	Full accounts made up to 25 December 1996 (5 pages)
24 June 1997	Return made up to 26/04/97; no change of members (4 pages)
24 June 1997	Return made up to 26/04/97; no change of members (4 pages)
15 August 1996	Full accounts made up to 25 December 1995 (5 pages)
15 August 1996	Full accounts made up to 25 December 1995 (5 pages)
5 May 1996	Return made up to 26/04/96; full list of members (7 pages)
5 May 1996	Return made up to 26/04/96; full list of members (7 pages)
27 October 1995	Full accounts made up to 25 December 1994 (5 pages)
27 October 1995	Full accounts made up to 25 December 1994 (5 pages)
4 May 1995	Return made up to 26/04/95; no change of members (6 pages)
4 May 1995	Return made up to 26/04/95; no change of members (6 pages)
20 July 1987	Memorandum and Articles of Association (12 pages)
20 July 1987	Memorandum and Articles of Association (12 pages)

Navyoak Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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