S.I.R.S. Navigation Limited

Company Name	S.I.R.S. Navigation Limited
Directors	Robert William Eady and Maisie Elizabeth Bylett
Company Status	Active
Company Number	01333068
Category	Private Limited Company
Incorporation Date	10 October 1977(46 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Robert William Eady
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Secretary Name	Miss Maisie Elizabeth Bylett
Status	Current
Appointed	26 July 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Director Name	Miss Maisie Elizabeth Bylett
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Director Name	Mr Percival Charles Bowpitt
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 December 1999)
Role	Engineer
Correspondence Address	30 Spurrell Avenue Bexley Kent DA5 2HA

Director Name	Mr William Arthur Eady
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	114 Crown Woods Way Eltham London SE9 2NJ

Secretary Name	Mr Robert William Eady
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Green Bexleyheath Kent DA7 5DH

Contact

Website	sirs.co.uk
Email address	[email protected]
Telephone	01474 816320
Telephone region	Gravesend

Location

Registered Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Sirs Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£944,334
Cash	£176,508
Current Liabilities	£188,472

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

28 September 2012	Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a north downs building bowes industrial estate meopham gravesend t/n K528167. Outstanding
24 November 2010	Delivered on: 25 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a compass house units 1 & 2 bowes estate wrotham road meopham kent. Outstanding
17 March 2009	Delivered on: 24 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re S.I.R.S. navigation limited business premium account ac/no 2332973. Outstanding
20 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
3 December 2020	Appointment of Miss Maisie Elizabeth Bylett as a director on 27 November 2020 (2 pages)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 April 2020	Director's details changed for Mr Robert William Eady on 16 April 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
16 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
16 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 August 2018	Notification of Sirs Products Limited as a person with significant control on 12 August 2018 (2 pages)
16 August 2018	Cessation of Robert William Eady as a person with significant control on 12 August 2018 (1 page)
3 August 2018	Appointment of Miss Maisie Elizabeth Bylett as a secretary on 26 July 2018 (2 pages)
3 August 2018	Termination of appointment of Robert William Eady as a secretary on 26 July 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Termination of appointment of William Arthur Eady as a director on 25 July 2015 (1 page)
25 September 2015	Termination of appointment of William Arthur Eady as a director on 25 July 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Director's details changed for Robert William Eady on 12 October 2011 (2 pages)
12 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for Robert William Eady on 12 October 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 12/08/08; full list of members (3 pages)
29 September 2008	Return made up to 12/08/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 October 2007	Return made up to 12/08/07; full list of members (2 pages)
5 October 2007	Return made up to 12/08/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Return made up to 12/08/06; full list of members (2 pages)
2 November 2006	Return made up to 12/08/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 November 2005	Return made up to 12/08/05; full list of members (2 pages)
7 November 2005	Return made up to 12/08/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2003	Return made up to 12/08/03; full list of members (7 pages)
3 October 2003	Return made up to 12/08/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 September 2002	Return made up to 12/08/02; full list of members (7 pages)
16 September 2002	Return made up to 12/08/02; full list of members (7 pages)
16 June 2002	Registered office changed on 16/06/02 from: 186A milton road swanscombe kent DA10 0LX (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 186A milton road swanscombe kent DA10 0LX (1 page)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 12/08/01; full list of members (6 pages)
19 September 2001	Return made up to 12/08/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2001	Return made up to 12/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
4 January 2001	Return made up to 12/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Particulars of mortgage/charge (4 pages)
30 December 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Return made up to 12/08/99; full list of members (6 pages)
18 August 1999	Return made up to 12/08/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Return made up to 25/06/98; no change of members (4 pages)
19 June 1998	Return made up to 25/06/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 25/06/97; full list of members (6 pages)
3 September 1997	Return made up to 25/06/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 June 1996	Return made up to 25/06/96; no change of members (4 pages)
24 June 1996	Return made up to 25/06/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 August 1995	Return made up to 25/06/95; no change of members (4 pages)
16 August 1995	Return made up to 25/06/95; no change of members (4 pages)
10 October 1977	Incorporation (14 pages)
10 October 1977	Incorporation (14 pages)

S.I.R.S. Navigation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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