Company NameNavarre Contracts Limited
DirectorsJacqueline Fay and Peter James Fay
Company StatusActive
Company Number01977070
CategoryPrivate Limited Company
Incorporation Date14 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jacqueline Fay
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Mill Road
Stock
Ingatestone
Essex
CM4 9LL
Director NameMr Peter James Fay
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director And Secretary
Country of ResidenceEngland
Correspondence Address60 Mill Road
Stock
Ingatestone
Essex
CM4 9LL
Secretary NameMr Peter James Fay
NationalityBritish
StatusCurrent
Appointed24 August 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Mill Road
Stock
Ingatestone
Essex
CM4 9LL

Contact

Telephone020 76132433
Telephone regionLondon

Location

Registered Address2 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Jacqueline Fay
50.00%
Ordinary
50 at £1Peter James Fay
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 August 2017 (3 months ago)
Next Return Due7 September 2018 (9 months, 2 weeks from now)

Filing History

17 November 2015Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 November 2015Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
21 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
5 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
9 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(5 pages)
27 December 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(5 pages)
20 December 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
18 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010Register inspection address has been changed (1 page)
17 January 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 September 2009Return made up to 24/08/09; full list of members (4 pages)
8 September 2009Director and secretary's change of particulars / peter fay / 08/09/2009 (1 page)
8 September 2009Director's change of particulars / jacqueline fay / 08/09/2009 (2 pages)
21 April 2009Registered office changed on 21/04/2009 from 151 roding road clapton london E5 0DR (1 page)
26 January 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 September 2008Return made up to 24/08/08; full list of members (4 pages)
29 December 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 September 2007Return made up to 24/08/07; full list of members (7 pages)
30 January 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 September 2006Return made up to 24/08/06; full list of members (7 pages)
14 February 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 September 2005Return made up to 24/08/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
31 August 2004Return made up to 24/08/04; full list of members (7 pages)
31 January 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
6 September 2003Return made up to 24/08/03; full list of members (7 pages)
31 January 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 September 2002Return made up to 24/08/02; full list of members (7 pages)
8 January 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
18 September 2001Return made up to 24/08/01; no change of members (6 pages)
13 September 2000Accounts for a small company made up to 30 April 2000 (5 pages)
13 September 2000Return made up to 24/08/00; no change of members (6 pages)
31 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999Return made up to 24/08/99; full list of members (6 pages)
25 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998Return made up to 24/08/98; no change of members (4 pages)
15 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
13 September 1996Return made up to 24/08/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
14 September 1995Return made up to 24/08/95; no change of members (4 pages)