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Company Information for

NAVTECH LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
07325638
Private Limited Company
Active

Company Overview

About Navtech Ltd
NAVTECH LIMITED was founded on 2010-07-26 and has its registered office in Hampton. The organisation's status is listed as "Active". Navtech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAVTECH LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 07325638
Company ID Number 07325638
Date formed 2010-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941161546  
Last Datalog update: 2023-12-06 23:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVTECH LIMITED
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Companies with same name NAVTECH LIMITED
The following companies were found which have the same name as NAVTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAVTECH California Unknown
NAVTECH (HK) CO., LIMITED Unknown Company formed on the 2013-12-24
NAVTECH (UK) LIMITED HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ Dissolved Company formed on the 1994-03-24
NAVTECH 21 (ASIA) TRADING FRENCH ROAD Singapore 200809 Dissolved Company formed on the 2008-09-11
NAVTECH AGRI FARM PRIVATE LIMITED 10 JACKSON LANE KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-01-20
NAVTECH AGENCY PRIVATE LIMITED 3 AMARTALLA STREET 1ST FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-01-20
NAVTECH APPLIED RESEARCH INC. Ontario Unknown
NAVTECH AS Frydenbergveien 26 STOKKE 3160 Active Company formed on the 2012-04-30
NAVTECH AVIATION LLC 758 BEARD AVENUE SEBASTIAN FL 32958 Inactive Company formed on the 2006-07-24
NAVTECH BROADBAND, LLC. 1551 FORUM PLACE WEST PALM BEACH FL 33401 Inactive Company formed on the 2009-07-16
NAVTECH BROADCAST SERVICES LIMITED 21, THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU Active Company formed on the 2023-05-15
NAVTECH BUILDING SERVICES LIMITED 87 GOLDSMITH AVENUE LONDON NW9 7ET Dissolved Company formed on the 2013-11-11
NAVTECH BUILDCON PRIVATE LIMITED 33 C.R. AVENUE KOLKATA West Bengal 700012 ACTIVE Company formed on the 2012-02-02
NAVTECH CONSULTANCY LIMITED 9 Baldwin Road Nascot Grange Watford HERTFORDSHIRE WD17 4DP Active Company formed on the 2013-01-17
NAVTECH CONSULTANT LTD ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE Active - Proposal to Strike off Company formed on the 2007-07-23
NAVTECH COURIERS LTD 26 MATLOCK ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 3JB Dissolved Company formed on the 2015-03-09
NAVTECH CONSTRUCTION CORP 119-03, 103RD AVENUE QUEENS RICHMOND HILL NEW YORK 11419 Active Company formed on the 2001-01-04
NAVTECH CONSULTANTS PRIVATE LIMITED 70 Nalini Seth Road Kolkata West Bengal 700007 ACTIVE Company formed on the 2012-03-22
NAVTECH CONSTRUCTION PTE. LTD. WOODLANDS CLOSE Singapore 737854 Active Company formed on the 2016-08-27
Navtech Construction LLC Maryland Unknown

Company Officers of NAVTECH LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ANTHONY MOGFORD
Director 2010-07-26
SANDRA DAWN STEWART MOGFORD
Director 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ANTHONY MOGFORD WORLDWIDE AVIATION MANAGEMENT LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
MALCOLM ANTHONY MOGFORD WORLDWIDE OPERATIONS LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MALCOLM ANTHONY MOGFORD QUEENSBERRY HOUSE MANAGEMENT LIMITED Director 2007-07-24 CURRENT 1985-06-13 Active
SANDRA DAWN STEWART MOGFORD WORLDWIDE AVIATION MANAGEMENT LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
SANDRA DAWN STEWART MOGFORD WORLDWIDE OPERATIONS LTD Director 2013-04-19 CURRENT 2013-04-19 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
2023-09-20CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-08-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA01Previous accounting period extended from 31/07/15 TO 31/01/16
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-13AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN STEWART MOGFORD / 01/01/2012
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY MOGFORD / 01/01/2012
2013-02-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0126/07/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30SH0106/01/12 STATEMENT OF CAPITAL GBP 200
2011-08-19AR0126/07/11 ANNUAL RETURN FULL LIST
2010-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




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

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2012-08-01 £ 13,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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 NAVTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2012-07-31 £ 200
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2012-08-01 £ 70,758
Cash Bank In Hand 2012-07-31 £ 17,379
Cash Bank In Hand 2011-07-31 £ 10,800
Current Assets 2012-08-01 £ 72,371
Current Assets 2012-07-31 £ 18,992
Current Assets 2011-07-31 £ 10,800
Debtors 2012-08-01 £ 1,613
Debtors 2012-07-31 £ 1,613
Debtors 2011-07-31 £ 0
Fixed Assets 2012-08-01 £ 1,798
Fixed Assets 2012-07-31 £ 2,456
Fixed Assets 2011-07-31 £ 2,544
Shareholder Funds 2012-08-01 £ 60,991
Shareholder Funds 2012-07-31 £ 17,411
Shareholder Funds 2011-07-31 £ 7,562
Tangible Fixed Assets 2012-08-01 £ 1,798
Tangible Fixed Assets 2012-07-31 £ 2,456
Tangible Fixed Assets 2011-07-31 £ 2,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAVTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVTECH LIMITED
Trademarks
We have not found any records of NAVTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVTECH 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 (51102 - Non-scheduled passenger air transport) as NAVTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVTECH 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 NAVTECH 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 NAVTECH 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.
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