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Home > England & Wales Companies > NAVIGATION SUPPLY CO. LIMITED
Company Information for

NAVIGATION SUPPLY CO. LIMITED

CANAL WHARF, BACUP ROAD, TODMORDEN, OL14 7PN,
Company Registration Number
01507206
Private Limited Company
Active

Company Overview

About Navigation Supply Co. Ltd
NAVIGATION SUPPLY CO. LIMITED was founded on 1980-07-11 and has its registered office in Todmorden. The organisation's status is listed as "Active". Navigation Supply Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NAVIGATION SUPPLY CO. LIMITED
 
Legal Registered Office
CANAL WHARF
BACUP ROAD
TODMORDEN
OL14 7PN
Other companies in OL14
 
Filing Information
Company Number 01507206
Company ID Number 01507206
Date formed 1980-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB333627268  
Last Datalog update: 2024-01-07 17:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVIGATION SUPPLY CO. LIMITED
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Company Officers of NAVIGATION SUPPLY CO. LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRYAN HOWARTH
 Company Secretary 2010-07-01
TRACEY GEOGHEGAN
 Director 2006-09-14
WILLIAM BRYAN HOWARTH
 Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS STEVENS
 Company Secretary 2006-04-26 2010-06-30
WILLIAM BRYAN HOWARTH
 Director 2008-02-15 2010-05-01
COLIN HOWARD BOSWELL
 Director 2007-09-27 2007-09-27
ANTHONY ROBERT CATTERALL
 Director 2007-09-27 2007-09-27
FRED TRAFFORD
 Director 2002-12-16 2006-05-13
SUSAN HARPER
 Company Secretary 2004-05-12 2006-04-26
SUSAN HARPER
 Director 2004-05-12 2006-04-26
FRED TRAFFORD
 Company Secretary 2002-12-16 2004-05-12
STEVEN LEWIS
 Director 1991-12-31 2004-05-12
LESLEY LEWIS
 Director 1992-02-04 2003-10-23
LESLEY LEWIS
 Company Secretary 1991-12-31 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY GEOGHEGAN NAVIGATION BUILDING & PLUMBING SUPPLIES (BACUP) LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WILLIAM BRYAN HOWARTH AW BATHROOMS UK LTD Director 2018-03-01 CURRENT 2018-03-01 Active - Proposal to Strike off
WILLIAM BRYAN HOWARTH HOWARTH HOLLY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
WILLIAM BRYAN HOWARTH HOLT LIVING ESTATES LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
WILLIAM BRYAN HOWARTH NAVIGATION BUILDING & PLUMBING SUPPLIES (BACUP) LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off

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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-14CESSATION OF WILLIAM BRYAN HOWARTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-17Change of details for Mr William Bryan Howarth as a person with significant control on 2021-12-16
2021-12-17PSC04Change of details for Mr William Bryan Howarth as a person with significant control on 2021-12-16
2021-12-16Change of details for Mrs Tracey Geoghegan as a person with significant control on 2021-12-16
2021-12-16Director's details changed for Mrs Tracey Geoghegan on 2021-12-16
2021-12-16Change of details for Mr William Bryan Howarth as a person with significant control on 2021-12-16
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM BRYAN HOWARTH on 2021-12-16
2021-12-16Director's details changed for Mr William Bryan Howarth on 2021-12-16
2021-12-16CH01Director's details changed for Mrs Tracey Geoghegan on 2021-12-16
2021-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM BRYAN HOWARTH on 2021-12-16
2021-12-16PSC04Change of details for Mrs Tracey Geoghegan as a person with significant control on 2021-12-16
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/11/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TRACEY GEOGHEGAN / 01/12/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/12/2013
2013-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM BRYAN HOWARTH on 2013-12-01
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/12/2013
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 21/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 21/12/2012
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-12AP03SECRETARY APPOINTED MR WILLIAM BRYAN HOWARTH
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY LEWIS STEVENS
2010-06-11AP01DIRECTOR APPOINTED MR WILLIAM BRYAN HOWARTH
2010-06-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRYAN HOWARTH / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 31/12/2009
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 19/06/2008
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARTH / 19/06/2008
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-10288aDIRECTOR APPOINTED WILLIAM BRYAN HOWARTH
2008-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-02-25363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-03288aNEW DIRECTOR APPOINTED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-15288bSECRETARY RESIGNED
2005-02-16363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-02225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29288bDIRECTOR RESIGNED
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-08288bSECRETARY RESIGNED
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to NAVIGATION SUPPLY CO. 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 NAVIGATION SUPPLY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-02-07 Satisfied LESLEY LEWIS
DEBENTURE 1984-03-07 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 123,484
Creditors Due Within One Year 2012-01-31 £ 106,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 NAVIGATION SUPPLY CO. LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 136,282
Current Assets 2012-01-31 £ 115,132
Debtors 2013-01-31 £ 44,032
Debtors 2012-01-31 £ 30,632
Shareholder Funds 2013-01-31 £ 24,817
Shareholder Funds 2012-01-31 £ 21,884
Stocks Inventory 2013-01-31 £ 92,250
Stocks Inventory 2012-01-31 £ 84,500
Tangible Fixed Assets 2013-01-31 £ 12,019
Tangible Fixed Assets 2012-01-31 £ 13,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAVIGATION SUPPLY CO. LIMITED registering or being granted any patents
Domain Names

NAVIGATION SUPPLY CO. LIMITED owns 1 domain names.

navigationsupply.co.uk  

Trademarks
We have not found any records of NAVIGATION SUPPLY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVIGATION SUPPLY CO. 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 (46130 - Agents involved in the sale of timber and building materials) as NAVIGATION SUPPLY CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVIGATION SUPPLY CO. 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 NAVIGATION SUPPLY CO. 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 NAVIGATION SUPPLY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OL14 7PN