Natural Limited

Company Name	Natural Limited
Director	Mair Elizabeth Evans
Company Status	Active
Company Number	04240011
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Mrs Mair Elizabeth Evans
Nationality	British
Status	Current
Appointed	04 July 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhyddatt Ganol Caethro Caernarfon Gwynedd LL55 2TH Wales

Director Name	Mrs Mair Elizabeth Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Howell Stanley Evans
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 week, 5 days after company formation)
Appointment Duration	20 years, 1 month (resigned 31 July 2021)
Role	Garage Proprietor
Country of Residence	Wales
Correspondence Address	Rhyddalt Ganol Caeathro Caernarfon Gwynedd LL55 2TH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	londis.co.uk
Telephone	0800 2980758
Telephone region	Freephone

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gwalia Recovery LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,277
Cash	£6,510
Current Liabilities	£96,329

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

24 December 2009	Delivered on: 6 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2002	Delivered on: 22 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of station road llanrug caernarfon gwynedd t/no: CYM40742. Outstanding

24 December 2009

Delivered on: 6 January 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 March 2002

Delivered on: 22 March 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of station road llanrug caernarfon gwynedd t/no: CYM40742.
Outstanding

Filing History

21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Return made up to 22/06/07; full list of members (2 pages)
27 June 2007	Return made up to 22/06/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Return made up to 22/06/06; full list of members (2 pages)
7 July 2006	Return made up to 22/06/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 June 2005	Return made up to 22/06/05; full list of members (2 pages)
23 June 2005	Return made up to 22/06/05; full list of members (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 July 2003	Return made up to 22/06/03; full list of members (6 pages)
23 July 2003	Return made up to 22/06/03; full list of members (6 pages)
18 February 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 February 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
4 September 2002	Return made up to 22/06/02; full list of members (6 pages)
4 September 2002	Return made up to 22/06/02; full list of members (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
22 June 2001	Incorporation (21 pages)
22 June 2001	Incorporation (21 pages)