Navigator UK Limited

Company Name	Navigator UK Limited
Director	James Edward William Neale
Company Status	Active - Proposal to Strike off
Company Number	03250810
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	James Edward William Neale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Christie Road Stevenage Hertfordshire SG2 0NG

Director Name	Ian Alistair Neale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	84 Whitney Drive Stevenage Hertfordshire SG1 4BJ

Secretary Name	Mrs Susan Alma Neale
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	84 Whitney Drive Stevenage Hertfordshire SG1 4BJ

Director Name	Anthony Alan Frodsham
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1999)
Role	Sales
Correspondence Address	89 Prestatyn Close Stevenage Hertfordshire SG1 2AL

Secretary Name	Anthony Alan Frodsham
Nationality	British
Status	Resigned
Appointed	18 January 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Sales
Correspondence Address	89 Prestatyn Close Stevenage Hertfordshire SG1 2AL

Director Name	Mr Ian Alistair Neale
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 November 2021)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Christie Road Stevenage Hertfordshire SG2 0NG

Secretary Name	Mr Ian Alistair Neale
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 10 October 2022)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Christie Road Stevenage Hertfordshire SG2 0NG

Director Name	Mr Edward William Walter Neale
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2002(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Christie Road Stevenage Hertfordshire SG2 0NG

Director Name	Mrs Susan Neale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Christie Road Stevenage Hertfordshire SG2 0NG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.navigatorconsultants.com
Telephone	01932 850813
Telephone region	Weybridge

Location

Registered Address	Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Edward Neale 16.67% Ordinary C
1 at £1	Ian Neale 16.67% Ordinary
1 at £1	Ian Neale 16.67% Ordinary A
1 at £1	James Neale 16.67% Ordinary B
-	OTHER 16.67% -
1 at £1	Susan Alma Neale 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,381
Cash	£11,143
Current Liabilities	£9,762

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 September 2020 (3 years, 7 months ago)
Next Return Due	1 October 2021 (overdue)

Filing History

21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 February 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
13 February 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 July 2016	Registered office address changed from 46 Christie Road Stevenage Hertfordshire SG2 0NG to Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 46 Christie Road Stevenage Hertfordshire SG2 0NG to Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 27 July 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6 (7 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6 (7 pages)
26 August 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
26 August 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 5 (6 pages)
28 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 5 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 May 2014	Termination of appointment of Edward Neale as a director (1 page)
2 May 2014	Termination of appointment of Edward Neale as a director (1 page)
2 May 2014	Termination of appointment of Susan Neale as a director (1 page)
2 May 2014	Termination of appointment of Susan Neale as a director (1 page)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5 (8 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5 (8 pages)
22 April 2013	Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 22 April 2013 (1 page)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
3 October 2010	Director's details changed for Mr Edward William Walter Neale on 17 September 2010 (2 pages)
3 October 2010	Director's details changed for Susan Neale on 17 September 2010 (2 pages)
3 October 2010	Director's details changed for Mr Edward William Walter Neale on 17 September 2010 (2 pages)
3 October 2010	Director's details changed for Susan Neale on 17 September 2010 (2 pages)
3 October 2010	Director's details changed for Ian Alistair Neale on 17 September 2010 (2 pages)
3 October 2010	Director's details changed for Ian Alistair Neale on 17 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
29 September 2008	Return made up to 17/09/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 17/09/07; no change of members (8 pages)
27 September 2007	Return made up to 17/09/07; no change of members (8 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 17/09/06; full list of members (10 pages)
12 October 2006	Return made up to 17/09/06; full list of members (10 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 March 2006	Registered office changed on 31/03/06 from: cariocca business park 2 hellidon close ardwick manchester M12 4AH (1 page)
31 March 2006	Registered office changed on 31/03/06 from: cariocca business park 2 hellidon close ardwick manchester M12 4AH (1 page)
12 January 2006	Registered office changed on 12/01/06 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX (1 page)
12 January 2006	Registered office changed on 12/01/06 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX (1 page)
17 October 2005	Return made up to 17/09/05; full list of members (9 pages)
17 October 2005	Return made up to 17/09/05; full list of members (9 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
19 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
13 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
20 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
12 October 2001	Return made up to 17/09/01; full list of members (8 pages)
12 October 2001	Return made up to 17/09/01; full list of members (8 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Â£ nc 1000/1300 02/10/00 (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Â£ nc 1000/1300 02/10/00 (1 page)
20 March 2001	Ad 02/10/00--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
20 March 2001	Ad 02/10/00--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
6 October 2000	Return made up to 17/09/00; full list of members (6 pages)
6 October 2000	Return made up to 17/09/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 November 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 November 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	Full accounts made up to 30 September 1998 (9 pages)
24 February 1999	Full accounts made up to 30 September 1998 (9 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
18 September 1998	Return made up to 17/09/98; no change of members (4 pages)
18 September 1998	Return made up to 17/09/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
24 March 1998	Compulsory strike-off action has been discontinued (1 page)
24 March 1998	Compulsory strike-off action has been discontinued (1 page)
18 March 1998	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1998	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
3 March 1998	First Gazette notice for compulsory strike-off (1 page)
3 March 1998	First Gazette notice for compulsory strike-off (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 84 whitney drive stevenage hertfordshire SG1 4BJ (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 84 whitney drive stevenage hertfordshire SG1 4BJ (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: 372 old street london EC1V 9LT (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 372 old street london EC1V 9LT (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New director appointed (2 pages)
17 September 1996	Incorporation (12 pages)
17 September 1996	Incorporation (12 pages)

Navigator UK Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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