Navyard Limited

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Navyard Limited

03073842Private Limited With Share Capital

Peter Green Chilled, Leighton Lane Industrial Estate, Shepton Mallet, BA46LQ
Incorporated

28/06/1995

Company Age

31 years

Directors

4

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Navyard Limited (03073842) is a private limited with share capital incorporated on 28/06/1995 (31 years old) and registered in shepton mallet, BA46LQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/06/1995
BA46LQ
3 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£2.20M

Net Assets

£1.56M

Cash

£136

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Auditors Resignation Company
Category:Auditors
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Mortgage
Date:26-11-2009
Legacy
Category:Annual Return
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:07-07-2001
Legacy
Category:Officers
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:24-07-1996
Legacy
Category:Mortgage
Date:06-10-1995
Legacy
Category:Mortgage
Date:06-10-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-1995
Legacy
Category:Officers
Date:21-08-1995

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024

Trading Addresses

Peter Green Chilled, Leighton Lane Industrial Estate, Shepton Mallet, Ba4 6Lq, BA46LQRegistered
The Naval House, Kings Quay Street, Harwich, Essex, CO123JJ

Contact

01255245200
navyardregeneration.co.uk
Peter Green Chilled, Leighton Lane Industrial Estate, Shepton Mallet, BA46LQ