NAVIGATOR TISSUE UK LIMITED

Key Data

Status

Active

Company No.

03639930

Incorporation date

29/09/1998

Size

Audit Exemption Subsidiary

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (43 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

10/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

04/04/2025

Termination of appointment of Graham John Cox as a director on 2025-04-04

View PDF (1 pages)

02/04/2025

Appointment of Mr Alexandre José Barreto Do Vale as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Hermano Alves Mendonça as a director on 2025-04-01

View PDF (2 pages)

24/03/2025

Cessation of Accrol Holdings Limited as a person with significant control on 2025-02-25

View PDF (1 pages)

24/03/2025

Notification of Navigator Corporate Uk Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

04/02/2025

Full accounts made up to 2024-04-30

View PDF (49 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

06/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

12/07/2024

Certificate of change of name

View PDF (3 pages)

25/06/2024

Director's details changed for Vasco Pinto Ferreia on 2024-06-25

View PDF (2 pages)

24/05/2024

Appointment of António José Pereira Redondo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Dorival Martins De Almeida as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Vasco Pinto Ferreia as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Ashley James Miller as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Christopher James Welsh as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Director's details changed for Vasco Pinto Ferreia on 2024-05-24

View PDF (2 pages)

06/03/2024

Second filing of Confirmation Statement dated 2020-09-29

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-04-30

View PDF (40 pages)

02/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

11/05/2023

Registration of charge 036399300021, created on 2023-04-28

View PDF (13 pages)

09/05/2023

Termination of appointment of Richard Hugh Newman as a director on 2023-05-02

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Chris Welsh on 2023-03-14

View PDF (2 pages)

10/03/2023

Appointment of Mr Chris Welsh as a director on 2023-03-10

View PDF (2 pages)

08/02/2023

Full accounts made up to 2022-04-30

View PDF (44 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

03/08/2022

Termination of appointment of Mark Dewhurst as a director on 2022-07-31

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (47 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

08/03/2021

Appointment of Mr Richard Hugh Newman as a director on 2021-02-01

View PDF (2 pages)

09/11/2020

Full accounts made up to 2020-04-30

View PDF (51 pages)

06/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

02/09/2020

Registration of charge 036399300020, created on 2020-08-28

View PDF (24 pages)

11/08/2020

Appointment of Mr Graham John Cox as a director on 2019-07-01

View PDF (2 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (42 pages)

16/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/08/2019

Registration of charge 036399300019, created on 2019-08-05

View PDF (14 pages)

14/03/2019

Full accounts made up to 2018-04-30

View PDF (37 pages)

28/01/2019

Appointment of Mr Mark Dewhurst as a director on 2019-01-22

View PDF (2 pages)

25/01/2019

Termination of appointment of Steven James Townsley as a director on 2019-01-22

View PDF (1 pages)

08/11/2018

Second filing for the termination of Angus Martin Leitch as a director

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

09/10/2018

Notification of Accrol Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2018

Cessation of Accrol Group Holdings Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2018

Termination of appointment of Angus Martin Leitch as a director on 2018-06-11

View PDF (2 pages)

15/06/2018

Registration of charge 036399300018, created on 2018-06-14

View PDF (25 pages)

14/06/2018

Appointment of Mr Steven James Townsley as a director on 2018-06-11

View PDF (2 pages)

13/02/2018

Appointment of Mr Angus Martin Leitch as a director on 2018-02-04

View PDF (2 pages)

13/02/2018

Termination of appointment of James Flude as a director on 2018-02-04

View PDF (1 pages)

13/02/2018

Termination of appointment of Peter Cheung as a director on 2018-02-03

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (35 pages)

13/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

10/10/2017

Director's details changed for Mr Gareth Paul Jenkins on 2017-10-10

View PDF (2 pages)

14/09/2017

Appointment of Mr Gareth Paul Jenkins as a director on 2017-09-11

View PDF (2 pages)

14/09/2017

Termination of appointment of Stephen Roy Crossley as a director on 2017-09-11

View PDF (1 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (37 pages)

13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

06/09/2016

Termination of appointment of Wajid Hussain as a director on 2016-06-02

View PDF (1 pages)

06/09/2016

Termination of appointment of Mozam Hussain as a director on 2016-06-02

View PDF (1 pages)

06/09/2016

Termination of appointment of Mozam Hussain as a secretary on 2016-06-02

View PDF (1 pages)

06/09/2016

Termination of appointment of Majid Hussain as a director on 2016-06-02

View PDF (1 pages)

06/09/2016

Appointment of Mr Stephen Roy Crossley as a director on 2016-06-10

View PDF (2 pages)

06/09/2016

Appointment of Mr James Flude as a director on 2016-05-27

View PDF (2 pages)

06/09/2016

Appointment of Mr Peter Cheung as a director on 2016-05-27

View PDF (2 pages)

12/07/2016

Satisfaction of charge 036399300015 in full

View PDF (4 pages)

14/11/2015

Full accounts made up to 2015-04-30

View PDF (24 pages)

27/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

30/10/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

15/10/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 036399300013 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 036399300014 in full

View PDF (4 pages)

21/08/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

14/08/2014

Registration of charge 036399300016

View PDF (25 pages)

14/08/2014

Registration of charge 036399300017

View PDF (48 pages)

06/08/2014

Termination of appointment of Andrew Foulds as a director on 2014-07-14

View PDF (2 pages)

06/08/2014

Resolutions

View PDF (16 pages)

18/07/2014

Registration of charge 036399300015

View PDF (68 pages)

17/07/2014

Registration of charge 036399300013

View PDF (35 pages)

17/07/2014

Registration of charge 036399300014

View PDF (33 pages)

22/10/2013

Director's details changed for Mr Wajid Hussain on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Majid Hussain on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Andrew Foulds on 2013-10-22

View PDF (2 pages)

22/10/2013

Secretary's details changed for Mr Mozam Hussain on 2013-10-22

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

22/10/2013

Registered office address changed from Unit 1 Davyfield Road Roman Road Industrial Estate Blackburn BB1 2LU on 2013-10-22

View PDF (1 pages)

16/08/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

31/12/2012

Miscellaneous

View PDF (1 pages)

10/12/2012

Auditor's resignation

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

24/08/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

19/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

16/08/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

07/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

07/12/2010

Director's details changed for Andrew Foulds on 2009-10-02

View PDF (2 pages)

13/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (19 pages)

22/02/2010

Auditor's resignation

View PDF (1 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/11/2009

Termination of appointment of Jawid Hussain as a director

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2009-04-30

View PDF (24 pages)

23/06/2009

Director appointed mr majid hussain

View PDF (1 pages)

02/02/2009

Return made up to 29/09/08; full list of members

View PDF (4 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

21/07/2008

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

18/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

15/08/2007

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

25/03/2007

Return made up to 29/09/06; full list of members

View PDF (8 pages)

05/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

20/06/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

07/04/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

30/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Registered office changed on 19/12/05 from: vale mill emerald street blackburn lancashire BB1 9QJ

View PDF (1 pages)

13/04/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

06/01/2004

Return made up to 29/09/03; full list of members

View PDF (7 pages)

05/02/2003

Return made up to 29/09/02; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

23/02/2001

Return made up to 29/09/00; full list of members

View PDF (6 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

18/01/2000

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

04/01/2000

Return made up to 29/09/99; full list of members

View PDF (6 pages)

01/06/1999

Ad 01/05/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Registered office changed on 14/10/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

14/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Jawid	Director	28/09/1998 - 20/10/2009	9
Begum, Mahroof	Director	28/09/1998 - 03/11/2005	2
Cheung, Peter	Director	26/05/2016 - 02/02/2018	22
Hussain, Majid	Director	31/03/2009 - 01/06/2016	20
Hussain, Wajid	Director	03/11/2005 - 01/06/2016	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NAVIGATOR TISSUE UK LIMITED

NAVIGATOR TISSUE UK LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at Delta Building, Roman Road, Blackburn BB1 2LD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIGATOR TISSUE UK LIMITED?

NAVIGATOR TISSUE UK LIMITED is currently Active. It was registered on 29/09/1998 .

Where is NAVIGATOR TISSUE UK LIMITED located?

NAVIGATOR TISSUE UK LIMITED is registered at Delta Building, Roman Road, Blackburn BB1 2LD.

What does NAVIGATOR TISSUE UK LIMITED do?

NAVIGATOR TISSUE UK LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for NAVIGATOR TISSUE UK LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.