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Home > England & Wales Companies > THE NAVIGATION NARROWBOAT COMPANY LIMITED
Company Information for

THE NAVIGATION NARROWBOAT COMPANY LIMITED

SCARFIELD WHARF, SCARFIELD HILL, ALVECHURCH, WORCESTERSHIRE, B48 7SQ,
Company Registration Number
05969442
Private Limited Company
Active

Company Overview

About The Navigation Narrowboat Company Ltd
THE NAVIGATION NARROWBOAT COMPANY LIMITED was founded on 2006-10-17 and has its registered office in Alvechurch. The organisation's status is listed as "Active". The Navigation Narrowboat Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE NAVIGATION NARROWBOAT COMPANY LIMITED
 
Legal Registered Office
SCARFIELD WHARF
SCARFIELD HILL
ALVECHURCH
WORCESTERSHIRE
B48 7SQ
Other companies in CW5
 
Filing Information
Company Number 05969442
Company ID Number 05969442
Date formed 2006-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NAVIGATION NARROWBOAT COMPANY LIMITED
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Company Officers of THE NAVIGATION NARROWBOAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARJORIE SANER
 Company Secretary 2006-10-17
SHEILA MARJORIE SANER
 Director 2006-10-17
WILLIAM JAMES SANER
 Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2006-10-17 2006-10-17
OCS DIRECTORS LIMITED
 Nominated Director 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARJORIE SANER TRAVELREIGN LIMITED Company Secretary 2008-01-30 CURRENT 1994-12-02 Active
SHEILA MARJORIE SANER QUAYSIDE CREATIVE LTD Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-01-14
SHEILA MARJORIE SANER DEK-TEC (UK) LTD. Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14
SHEILA MARJORIE SANER NANTWICH CANAL CENTRE LIMITED Company Secretary 1994-11-24 CURRENT 1994-11-24 Active
SHEILA MARJORIE SANER RIDING FOR THE DISABLED ASSOCIATION INCORPORATING CARRIAGE DRIVING Director 2015-11-18 CURRENT 2004-01-08 Active
SHEILA MARJORIE SANER CHESHIRE GATEWAY LIMITED Director 2013-11-21 CURRENT 2011-06-21 Active
SHEILA MARJORIE SANER TRAVELREIGN LIMITED Director 2008-01-30 CURRENT 1994-12-02 Active
SHEILA MARJORIE SANER DEK-TEC (UK) LTD. Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14
SHEILA MARJORIE SANER NANTWICH CANAL CENTRE LIMITED Director 1994-11-24 CURRENT 1994-11-24 Active
WILLIAM JAMES SANER CHESHIRE GATEWAY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
WILLIAM JAMES SANER TRAVELREIGN LIMITED Director 2008-01-30 CURRENT 1994-12-02 Active
WILLIAM JAMES SANER QUAYSIDE CREATIVE LTD Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-01-14
WILLIAM JAMES SANER DEK-TEC (UK) LTD. Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14
WILLIAM JAMES SANER NANTWICH CANAL CENTRE LIMITED Director 1995-09-12 CURRENT 1994-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 30/10/22
2023-07-20Previous accounting period shortened from 31/12/22 TO 31/10/22
2022-06-30AP03Appointment of Mr Carl Onens as company secretary on 2022-06-10
2022-06-30AP01DIRECTOR APPOINTED MR EDWARD JOHN HELPS
2022-06-29PSC02Notification of Abc Leisure Group Limited as a person with significant control on 2022-06-10
2022-06-29PSC07CESSATION OF SHEILA MARJORIE SANER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29TM02Termination of appointment of Sheila Marjorie Saner on 2022-06-10
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SANER
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059694420002
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30RES12Resolution of varying share rights or name
2019-05-30RES12Resolution of varying share rights or name
2019-05-30CC04Statement of company's objects
2019-05-30CC04Statement of company's objects
2019-05-28SH08Change of share class name or designation
2019-05-28SH08Change of share class name or designation
2019-05-28SH10Particulars of variation of rights attached to shares
2019-05-28SH10Particulars of variation of rights attached to shares
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059694420002
2015-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM 7 St Petersgate Stockport Cheshire SK1 1EB
2012-10-30AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0117/10/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0117/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SANER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARJORIE SANER / 01/10/2009
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-28363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2006-10-26ELRESS366A DISP HOLDING AGM 17/10/06
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26ELRESS252 DISP LAYING ACC 17/10/06
2006-10-26ELRESS386 DISP APP AUDS 17/10/06
2006-10-2688(2)RAD 17/10/06--------- £ SI 49@1=49 £ IC 51/100
2006-10-2688(2)RAD 17/10/06--------- £ SI 50@1=50 £ IC 1/51
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to THE NAVIGATION NARROWBOAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NAVIGATION NARROWBOAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-02 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NAVIGATION NARROWBOAT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE NAVIGATION NARROWBOAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NAVIGATION NARROWBOAT COMPANY LIMITED
Trademarks
We have not found any records of THE NAVIGATION NARROWBOAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NAVIGATION NARROWBOAT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as THE NAVIGATION NARROWBOAT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NAVIGATION NARROWBOAT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NAVIGATION NARROWBOAT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NAVIGATION NARROWBOAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B48 7SQ