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Nav Limited NOTTINGHAM

Nav started in year 2000 as Private Limited Company with registration number 03937646. The Nav company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Nottingham at 1 Poplars Court. Postal code: NG7 2RR. Since April 2, 2001 Nav Limited is no longer carrying the name Audio Visual (nottingham).

At present there are 3 directors in the the company, namely Stuart C., Trevor M. and Simon F.. In addition one secretary - Robin F. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Nav Limited Address / Contact

Office Address 1 Poplars Court
Office Address2 Lenton Lane
Town Nottingham
Post code NG7 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03937646
Date of Incorporation Wed, 1st Mar 2000
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 30th June
Company age 24 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Stuart C.

Position: Director

Appointed: 24 October 2001

Trevor M.

Position: Director

Appointed: 29 March 2000

Robin F.

Position: Secretary

Appointed: 01 March 2000

Simon F.

Position: Director

Appointed: 01 March 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 01 March 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Simon F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Trevor M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart C.

Notified on 30 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Audio Visual (nottingham) April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth296 060250 617238 037       
Balance Sheet
Cash Bank On Hand  37 25097 75599 70093 42938 79730 88653 27128 908
Current Assets257 580203 721205 887196 392188 574178 188152 279148 282348 74836 229
Debtors144 893178 048168 63798 63788 87484 759113 482117 396295 4777 321
Other Debtors     20731992020
Cash Bank In Hand112 68725 67337 250       
Reserves/Capital
Called Up Share Capital194194194       
Profit Loss Account Reserve295 866250 423237 843       
Shareholder Funds296 060250 617238 037       
Other
Accrued Liabilities Deferred Income      23 75931 70439 82043 949
Amounts Owed By Group Undertakings  168 60198 63787 79484 102112 751117 297295 4577 301
Average Number Employees During Period   3333333
Corporation Tax Payable  15 83317 85717 84117 89617 73116 74955 767-10 079
Creditors  167 990173 124180 150216 212203 569211 701264 48837 225
Investments Fixed Assets200 140200 140200 140200 140200 140200 140200 140200 140200 140200 140
Investments In Group Undertakings Participating Interests      200 140200 140200 140200 140
Net Current Assets Liabilities95 92050 47737 89723 2688 424-38 024-51 290-63 41984 260-996
Other Creditors  45 43045 43145 43074 26045 430159 488165 109 
Other Taxation Social Security Payable  449488695549450404437 
Total Assets Less Current Liabilities296 060250 617238 037223 408208 564162 116148 850136 721284 400199 144
Trade Creditors Trade Payables  3 3553 3543 3553 3553 3563 3563 3553 355
Amount Specific Advance Or Credit Directors  36       
Amount Specific Advance Or Credit Made In Period Directors  36       
Amount Specific Advance Or Credit Repaid In Period Directors   36      
Accounting Period Subsidiary2 0142 0152 016       
Accrued Liabilities  4 1001 1008 60016 08023 759   
Creditors Due Within One Year161 660153 244167 990       
Debtors Due After One Year-144 893-178 048-168 601       
Investments In Group Undertakings  200 140200 140200 140200 140200 140   
Number Shares Allotted 1414       
Par Value Share 11       
Share Capital Allotted Called Up Paid141414       
Advances Credits Directors  36       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, September 2023 		Free Download (8 pages)

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