Company NameNavigation Web Ltd
DirectorRichard David Ingham
Company StatusActive
Company Number07774610
CategoryPrivate Limited Company
Incorporation Date15 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard David Ingham
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(same day as company formation)
RoleWeb Design Services
Country of ResidenceUnited Kingdom
Correspondence Address87 Haygreen Road
Witham
Essex
CM8 1GT
Secretary NameMrs Jacqueline Prince
StatusCurrent
Appointed05 January 2015(3 years, 3 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence Address87 Haygreen Road
Witham
Essex
CM8 1GT
Director NameMrs Sally Ann Ingham
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(same day as company formation)
RoleWeb Design Services
Country of ResidenceUnited Kingdom
Correspondence Address181 Rutland Road
Chelmsford
CM1 4BW

Contact

Websitewww.navigationweb.co.uk/
Email address[email protected]
Telephone07 903413252
Telephone regionMobile

Location

Registered Address87 Haygreen Road
Witham
Essex
CM8 1GT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham South
Built Up AreaWitham

Shareholders

100 at £1Richard Ingham
100.00%
Ordinary

Financials

Year2014
Net Worth£800

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 April 2023 (1 year, 1 month ago)
Next Return Due15 April 2024 (overdue)

Filing History

29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
12 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
1 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 May 2017Registered office address changed from 181 Rutland Road Chelmsford CM1 4BW to 87 Haygreen Road Witham Essex CM8 1GT on 28 May 2017 (1 page)
28 May 2017Registered office address changed from 181 Rutland Road Chelmsford CM1 4BW to 87 Haygreen Road Witham Essex CM8 1GT on 28 May 2017 (1 page)
19 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
17 February 2015Termination of appointment of Sally Ann Ingham as a director on 5 January 2015 (1 page)
17 February 2015Termination of appointment of Sally Ann Ingham as a director on 5 January 2015 (1 page)
17 February 2015Termination of appointment of Sally Ann Ingham as a director on 5 January 2015 (1 page)
17 February 2015Appointment of Mrs Jacqueline Prince as a secretary on 5 January 2015 (2 pages)
17 February 2015Appointment of Mrs Jacqueline Prince as a secretary on 5 January 2015 (2 pages)
17 February 2015Appointment of Mrs Jacqueline Prince as a secretary on 5 January 2015 (2 pages)
12 October 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
12 October 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
29 June 2014Accounts made up to 30 September 2013 (2 pages)
29 June 2014Accounts made up to 30 September 2013 (2 pages)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (3 pages)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders (3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 June 2013Registered office address changed from 15 Azalea Court Springfield Chelmsford CM16YL CM1 6YL United Kingdom on 9 June 2013 (1 page)
9 June 2013Registered office address changed from 15 Azalea Court Springfield Chelmsford CM16YL CM1 6YL United Kingdom on 9 June 2013 (1 page)
9 June 2013Registered office address changed from 15 Azalea Court Springfield Chelmsford CM16YL CM1 6YL United Kingdom on 9 June 2013 (1 page)
12 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
15 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)