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Home > England & Wales Companies > NAVARN LIMITED
Company Information for

NAVARN LIMITED

TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, SUFFOLK, CO11 1RG,
Company Registration Number
03360931
Private Limited Company
Active

Company Overview

About Navarn Ltd
NAVARN LIMITED was founded on 1997-04-28 and has its registered office in Manningtree. The organisation's status is listed as "Active". Navarn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NAVARN LIMITED
 
Legal Registered Office
TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
SUFFOLK
CO11 1RG
Other companies in W1J
 
Filing Information
Company Number 03360931
Company ID Number 03360931
Date formed 1997-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 11:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVARN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&SW LIMITED   PERFECT PAYROLLS LIMITED
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Companies with same name NAVARN LIMITED
The following companies were found which have the same name as NAVARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAVARN PROJECTS PRIVATE LIMITED Plot No. 245 Chandan Nagar Karaundi Varanasi Uttar Pradesh 221005 ACTIVE Company formed on the 2011-05-26
Navarna Limited Unknown Company formed on the 2020-11-04

Company Officers of NAVARN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BEECH
 Company Secretary 1997-10-31
PETER CHARLES BRYAN
 Director 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES PARKER
 Company Secretary 1997-06-20 1997-10-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-04-28 1997-06-20
COMBINED NOMINEES LIMITED
 Nominated Director 1997-04-28 1997-06-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-04-28 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BEECH POURCARESSE LIMITED Company Secretary 2007-09-04 CURRENT 2003-10-31 In Administration/Administrative Receiver
DAVID WILLIAM BEECH BARROW WITLEY LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
DAVID WILLIAM BEECH DISA PETROLEUM HOLDINGS UK LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID WILLIAM BEECH CHESTER INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 1993-02-18 Liquidation
DAVID WILLIAM BEECH BEACHLAKE LIMITED Company Secretary 1998-03-05 CURRENT 1994-06-21 Active
DAVID WILLIAM BEECH GRILLDROVE LIMITED Company Secretary 1997-04-24 CURRENT 1973-07-13 Liquidation
PETER CHARLES BRYAN GODAM FILMS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2015-10-27
PETER CHARLES BRYAN XALOG LIMITED Director 2010-08-03 CURRENT 1988-09-30 Active - Proposal to Strike off
PETER CHARLES BRYAN FIRSTVISION LIMITED Director 2009-11-16 CURRENT 1995-01-31 Active - Proposal to Strike off
PETER CHARLES BRYAN 5 SUNFLOWERS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-04-22
PETER CHARLES BRYAN NOEL T. JAMES (CARDIFF) LIMITED Director 2008-11-13 CURRENT 1981-06-01 Dissolved 2017-05-23
PETER CHARLES BRYAN DOMAINE DE LA GARDE FREINET LIMITED Director 2007-09-20 CURRENT 2004-12-22 Dissolved 2015-02-10
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Director 2007-02-22 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN BARROW WITLEY LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
PETER CHARLES BRYAN POURCARESSE LIMITED Director 2003-11-24 CURRENT 2003-10-31 In Administration/Administrative Receiver

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
2023-05-24CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-12TM02Termination of appointment of David William Beech on 2021-03-11
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT WILLSHER
2021-03-11PSC07CESSATION OF PETER CHARLES BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11AP01DIRECTOR APPOINTED MR BRETT WILLSHER
2021-03-11AP04Appointment of Willsher Secretaries Limited as company secretary on 2021-03-11
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BRYAN
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Peter Charles Bryan on 2020-04-28
2020-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR. DAVID WILLIAM BEECH on 2020-04-28
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 166 Piccadilly London W1J 9EF
2015-07-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0128/04/14 ANNUAL RETURN FULL LIST
2013-11-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0128/04/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aReturn made up to 28/04/09; full list of members
2009-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-15363sReturn made up to 28/04/08; no change of members
2008-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-06-21363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 1ST FLOOR 30 ST JAMES,S STREET LONDON SW1A 1HB
2005-05-18363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-14ELRESS386 DISP APP AUDS 10/01/02
2002-01-14ELRESS366A DISP HOLDING AGM 10/01/02
2001-05-25363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1998-05-10363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-27288bSECRETARY RESIGNED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW SECRETARY APPOINTED
1997-06-25288bDIRECTOR RESIGNED
1997-06-25SRES01ALTER MEM AND ARTS 20/06/97
1997-06-25288bDIRECTOR RESIGNED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAVARN 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 NAVARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-23
Annual Accounts
2022-04-30

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 NAVARN LIMITED

Intangible Assets
Patents
We have not found any records of NAVARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVARN LIMITED
Trademarks
We have not found any records of NAVARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVARN 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 (82990 - Other business support service activities n.e.c.) as NAVARN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NAVARN 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 NAVARN 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 NAVARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO11 1RG