Bec Navigation Limited in Normanton WEST YORKSHIRE

Bec Navigation Limited WEST YORKSHIRE

Founded in 2005, Bec Navigation, classified under reg no. 05359537 is an active company. Currently registered at 40-42 Castleford Road WF6 2EE, West Yorkshire the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Geoffrey B., appointed on 12 May 2005. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Sarah B., Stephan P. and others listed below. There were no ex directors.

Bec Navigation Limited Address / Contact

Office Address	40-42 Castleford Road
Office Address2	Normanton
Town	West Yorkshire
Post code	WF6 2EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359537
Date of Incorporation	Wed, 9th Feb 2005
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 12 May 2005

Sarah B.

Position: Secretary

Appointed: 21 November 2014

Resigned: 22 November 2021

Stephan P.

Position: Secretary

Appointed: 05 September 2006

Resigned: 21 November 2014

Westco Directors Ltd

Position: Corporate Director

Appointed: 09 February 2005

Resigned: 12 May 2005

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 09 February 2005

Resigned: 05 September 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Geoffrey B. The abovementioned PSC and has 75,01-100% shares.

Geoffrey B.

Notified on	3 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-2 270	-4 389	18 120

Balance Sheet
Cash Bank In Hand	1 257	2 333	9 066
Cash Bank On Hand			9 066	16 439	20 636	11 718	6 814	993	1 287	476
Current Assets	10 106	4 892	38 198	16 914	21 676	17 845	13 568	14 602	3 842	3 775
Debtors	8 199	1 509	28 082		640	1 127	754	7 609	555	299
Property Plant Equipment			2 748	2 333	1 544	790	208	102	43
Stocks Inventory	650	1 050	1 050
Tangible Fixed Assets	4 267	3 508	2 748
Total Inventories			1 050	475	400	5 000	6 000	6 000	2 000	3 000

Reserves/Capital
Called Up Share Capital	70	70	70
Profit Loss Account Reserve	-2 340	-4 459	18 050
Shareholder Funds	-2 270	-4 389	18 120

Other
Accrued Liabilities			1 817	1 817	3 530	1 831	1 555	1 258	1 335	2 161
Accumulated Depreciation Impairment Property Plant Equipment			9 403	10 276	11 065	11 601	12 276	12 382	12 441	12 484
Average Number Employees During Period				1	1	1	1	1	1
Corporation Tax Payable						592		658
Corporation Tax Recoverable							469	469	469	194
Creditors			22 826	4 448	4 012	2 928	2 060	2 291	2 557	4 809
Creditors Due Within One Year	16 643	12 789	22 826
Disposals Decrease In Depreciation Impairment Property Plant Equipment						360
Disposals Property Plant Equipment						360
Increase From Depreciation Charge For Year Property Plant Equipment				873	789	896	675	106	59	43
Net Current Assets Liabilities	-6 537	-7 897	15 372	12 466	17 664	14 917	11 508	12 311	1 285	-1 034
Number Shares Allotted		70	70
Other Taxation Social Security Payable										22
Par Value Share		1	1
Prepayments							111	113	9
Property Plant Equipment Gross Cost			12 151	12 609	12 609	12 391	12 484	12 484	12 484
Recoverable Value-added Tax			582		640	1 127	174	27	77	105
Share Capital Allotted Called Up Paid	70	70	70
Tangible Fixed Assets Cost Or Valuation	12 151	12 151
Tangible Fixed Assets Depreciation	7 884	8 643	9 403
Tangible Fixed Assets Depreciation Charged In Period		759	760
Total Additions Including From Business Combinations Property Plant Equipment				458		142	93
Total Assets Less Current Liabilities	-2 270	-4 389	18 120	14 799	19 208	15 707	11 716	13 071	1 328	-1 034
Trade Debtors Trade Receivables			27 500					7 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, February 2022	accounts	Free Download (6 pages)
TM02	2021/11/22 - the day secretary's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	70.00 GBP is the capital in company's statement on 2016/02/12	capital
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2014/11/21 filed on: 21st, November 2014	officers	Free Download (2 pages)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	70.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, November 2012	accounts	Free Download (6 pages)
CH01	On 2012/02/21 director's details were changed filed on: 21st, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
CH03	On 2012/02/21 secretary's details were changed filed on: 21st, February 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, November 2011	accounts	Free Download (5 pages)
CH03	On 2011/05/20 secretary's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/20 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 22nd, November 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 26th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 22nd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
88(2)	Alloted 69 shares from 2009/04/03 to 2009/04/03. Value of each share 1 gbp, total number of shares: 70. filed on: 3rd, April 2009	capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 22nd, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 13th, September 2006	address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 13th, September 2006	address	Free Download (1 page)
288b	On 2006/09/13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/12 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/12 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (14 pages)