Company Information for NAVY PROFESSIONAL LTD.
HIGHFIELD FARM, WALKERINGHAM, DONCASTER, DN10 4NB,
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Company Registration Number
10626500
Private Limited Company
Active |
Company Name | ||||
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NAVY PROFESSIONAL LTD. | ||||
Legal Registered Office | ||||
HIGHFIELD FARM WALKERINGHAM DONCASTER DN10 4NB | ||||
Previous Names | ||||
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Company Number | 10626500 | |
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Company ID Number | 10626500 | |
Date formed | 2017-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 17/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:55:33 |
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Registered address | Last known status | Formation date | ||
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NAVY PROFESSIONAL AUSNZ PTY LTD | Active | Company formed on the 2021-07-02 |
Officer | Role | Date Appointed |
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MICHAEL JOHN REEDER |
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REBECCA JAYNE TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LM INFRASTRUCTURE LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
REECH SPORTS LTD | Director | 2017-05-01 | CURRENT | 2017-04-19 | Active | |
BLUESMAN LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Change of share class name or designation | ||
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on 2023-11-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS LEE CRAWFORTH | ||
24/11/23 STATEMENT OF CAPITAL GBP 111 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on 2023-09-26 | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM Unit 1B, Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW England | ||
Director's details changed for Mr Curtis Lee Crawforth on 2023-09-26 | ||
Director's details changed for Mrs Rebecca Jayne Crawforth on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
Change of details for Ms Rebecca Jayne Taylor as a person with significant control on 2022-02-16 | ||
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Rebecca Jayne Taylor as a person with significant control on 2022-02-16 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Rebecca Jayne Taylor as a person with significant control on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 8 Hayfield Business Park Field Lane Doncaster DN9 3FL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CURTIS LEE CRAWFORTH | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 8 Castlegate Tickhill Doncaster DN11 9QU England | |
CH01 | Director's details changed for Mrs Rebecca Jayne Crawforth on 2018-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REEDER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 139 Top Warren Chapeltown Sheffield S35 2XT United Kingdom | |
CH01 | Director's details changed for Ms Rebecca Jayne Taylor on 2017-11-03 | |
RES15 | CHANGE OF COMPANY NAME 20/03/18 | |
CERTNM | COMPANY NAME CHANGED HETTIE'S OUTILS DE BEAUTÉ LTD. CERTIFICATE ISSUED ON 20/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed hettie's utils de beaute LTD\certificate issued on 20/03/17 | |
RES15 | CHANGE OF COMPANY NAME 26/12/22 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 NAVY PROFESSIONAL LTD.
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as NAVY PROFESSIONAL LTD. are:
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. |