4 Navitas (Green Energy Solutions) Ltd

Company Registration Number: 07966007

Company registered in England and Wales

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4 Navitas (Green Energy Solutions) Ltd is a Private Company Limited by Shares first registered on 27 February 2012. Its current registered address is in Blackpool, Lancashire.

Registered Address

4 NAVITAS, UNIT A DISLEY CLOSE
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5FN

There are 4 companies currently registered at this postcode, including this one.

All companies at FY4 5FN

Registration Data

Company Number

07966007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £1,269,029£925,987£798,166
Current Assets £102,475£242,370£237,693
of which Cash £10,845£27,444£56,417
Total Assets £1,371,504£1,168,357£1,035,859
Current Liabilities £753,953£730,953£674,575
Net Current Assets £-651,478£-488,583£-436,882
Total Net Worth £617,551£437,404£361,284

Previous Names

No previous names

Company Officers

  • M'BENGA, Dominic Oseman

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    4 Navitas, Unit A
    Disley Close
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5FN
    England

  • MUNIR, Fawad

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    4 Navitas, Unit A
    Disley Close
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5FN

  • STEFANI, Marcus

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    4 Navitas, Unit A
    Disley Close
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5FN

  • TEMPLETON, Robert Ian

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1941

    4 Navitas, Unit A
    Disley Close
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5FN

  • BISCHOF, Robert Alfons Teja

    Director

    Appointed on 7 June 2013

    Resigned on 1 October 2014

    Nationality: German/British

    Occupation: Company Director

    Month of birth: January 1941

    10
    Carrwood Avenue
    Bramhall
    Stockport
    Cheshire
    SK7 2PX
    England

  • PAPAGEORGIOU, Constantinos Petros, Dr

    Director

    Appointed on 8 September 2015

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1968

    4 Navitas, Unit A
    Disley Close
    Whitehills Business Park
    Blackpool
    Lancashire
    FY4 5FN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 June 2016 Registration of charge 079660070002, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X59P5F0Q. Transaction: MzE1MTM0MDQ0NGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X567G8SW. Transaction: MzE0NzY2NTQyN2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54TN0UW. Transaction: MzE0NjI2MzM2NmFkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mr Robert Ian Templeton on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH01. Barcode: X54TN0QX. Transaction: MzE0NjI2Mjc1MmFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Mr Marcus Stefani on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH01. Barcode: X54TN0QP. Transaction: MzE0NjI2Mjc1MGFkaXF6a2N4.

  6. 23 February 2016 Appointment of Mr Fawad Munir as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BPZAW. Transaction: MzE0MjUzNDYxMWFkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Constantinos Petros Papageorgiou as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BPYKR. Transaction: MzE0MjUzNDQ2MWFkaXF6a2N4.

  8. 27 January 2016 Statement of capital following an allotment of shares on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH01. Barcode: A4Z01V2H. Transaction: MzE0MDE4MzUzMGFkaXF6a2N4.

  9. 13 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4XXLGNF. Transaction: MzEzOTYyMzQwN2FkaXF6a2N4.

  10. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAYC0. Transaction: MzEzNzEyNjE3NWFkaXF6a2N4.

  11. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFZGR0hhZGlxemtjeA.

  12. 7 October 2015 Second filing of AR01 previously delivered to Companies House made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Document replacement. Type: RP04. Barcode: A4H0VFF6. Transaction: MzEzMjU2NDczNGFkaXF6a2N4.

  13. 14 September 2015 Appointment of Dr Constantinos Petros Papageorgiou as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FXTC63. Transaction: MzEzMDkxMTgxN2FkaXF6a2N4.

  14. 10 September 2015 Statement of capital following an allotment of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH01. Barcode: X4FKZHRS. Transaction: MzEzMDY3NTc0NmFkaXF6a2N4.

  15. 10 September 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X4FKZFOQ. Transaction: MzEzMDY3NTMwMmFkaXF6a2N4.

  16. 5 August 2015 Registration of charge 079660070001, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: A4D5LTCY. Transaction: MzEyODc4MjY5N2FkaXF6a2N4.

  17. 22 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X45VYOH5. Transaction: MzEyMTY4MjUxOGFkaXF6a2N4.

  18. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5JPE. Transaction: MzExMzI3MjUwNGFkaXF6a2N4.

  19. 26 November 2014 Second filing of AR01 previously delivered to Companies House made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Document replacement. Type: RP04. Barcode: A3KVSOQQ. Transaction: MzExMjE0MTcxMmFkaXF6a2N4.

  20. 17 November 2014 Registered office address changed from , 2 Florent Court, Regent Street Pocklington, York, YO42 2PQ to 4 Navitas, Unit a Disley Close Whitehills Business Park Blackpool Lancashire FY4 5FN on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU2ER4. Transaction: MzExMTQ0MjgwOWFkaXF6a2N4.

  21. 17 November 2014 Termination of appointment of Robert Alfons Teja Bischof as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KU2DSH. Transaction: MzExMTQ0MjUxMmFkaXF6a2N4.

  22. 17 November 2014 Termination of appointment of Robert Alfons Teja Bischof as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KU2DJM. Transaction: MzExMTQ0MjM5OGFkaXF6a2N4.

  23. 9 September 2014 Statement of capital following an allotment of shares on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Capital. Type: SH01. Barcode: A3ERDRQG. Transaction: MzEwNzE1OTU0MGFkaXF6a2N4.

  24. 25 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjI2NTQxM2FkaXF6a2N4.

  25. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5NDg5M2FkaXF6a2N4.

  26. 20 June 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3AG4LJT. Transaction: MzEwMjI2NTE4M2FkaXF6a2N4.

  27. 10 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MU8LS9. Transaction: MzA5MDMzOTM4NGFkaXF6a2N4.

  28. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8POH. Transaction: MzA5MDM0MDQwMmFkaXF6a2N4.

  29. 6 December 2013 Previous accounting period shortened from 28 February 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2MMJ0IY. Transaction: MzA5MDE4OTQ1MGFkaXF6a2N4.

  30. 2 October 2013 Appointment of Mr Robert Ian Templeton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QU4X. Transaction: MzA4NjIwMjMwNGFkaXF6a2N4.

  31. 2 October 2013 Appointment of Mr Robert Alfons Teja Bischof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QRTD. Transaction: MzA4NjIwMTU2MWFkaXF6a2N4.

  32. 2 October 2013 Appointment of Mr Marcus Stefani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37N8I. Transaction: MzA4NjE1NzQ0N2FkaXF6a2N4.

  33. 5 September 2013 Statement of capital following an allotment of shares on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: A2FFKDEL. Transaction: MzA4NDQ5NDU1NWFkaXF6a2N4.

  34. 5 September 2013 Statement of capital following an allotment of shares on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Capital. Type: SH01. Barcode: A2FFKDHE. Transaction: MzA4NDQ5NDM1NWFkaXF6a2N4.

  35. 18 July 2013 Sub-division of shares on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH02. Barcode: A2CNJJTF. Transaction: MzA4MTczNTM2NGFkaXF6a2N4.

  36. 18 July 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: A2CNJJSZ. Transaction: MzA4MTczNDE3MWFkaXF6a2N4.

  37. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTczNDAzOWFkaXF6a2N4.

  38. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTczMzkwNGFkaXF6a2N4.

  39. 19 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24FG1KO. Transaction: MzA3NDYwMTU2M2FkaXF6a2N4.

  40. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13HYEA0. Transaction: MzA1MzEwNzc3OWFkaXF6a2N4.

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