As Nature Intended Limited in LONDON

As Nature Intended Limited LONDON

As Nature Intended started in year 1999 as Private Limited Company with registration number 03824881. The As Nature Intended company has been functioning successfully for twenty five years now and its status is liquidation. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7RB. Since Fri, 10th Sep 1999 As Nature Intended Limited is no longer carrying the name Suncode.

As Nature Intended Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824881
Date of Incorporation	Fri, 13th Aug 1999
Industry	Other retail sale of food in specialised stores
End of financial Year	31st August
Company age	25 years old
Account next due date	Wed, 31st May 2023 (330 days after)
Account last made up date	Sat, 28th Aug 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

George D.

Position: Director

Appointed: 08 December 2021

Eric A.

Position: Director

Appointed: 10 March 2020

Peter M.

Position: Director

Appointed: 10 March 2020

Resigned: 30 November 2021

Thomas G.

Position: Director

Appointed: 26 September 2018

Resigned: 10 March 2020

Jeffrey M.

Position: Director

Appointed: 28 February 2011

Resigned: 26 September 2018

Iain W.

Position: Director

Appointed: 12 February 2009

Resigned: 28 February 2011

Martyn M.

Position: Secretary

Appointed: 28 July 2006

Resigned: 02 August 2006

Caroline G.

Position: Secretary

Appointed: 18 July 2005

Resigned: 10 March 2020

Kathleen H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 18 July 2005

Caroline G.

Position: Director

Appointed: 11 October 2002

Resigned: 10 March 2020

Philippa S.

Position: Director

Appointed: 01 December 2000

Resigned: 11 October 2002

Stuart F.

Position: Director

Appointed: 21 January 2000

Resigned: 30 November 2000

Christopher W.

Position: Secretary

Appointed: 26 August 1999

Resigned: 01 September 2003

Peter B.

Position: Director

Appointed: 26 August 1999

Resigned: 10 March 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 26 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 26 August 1999

People with significant control

Planet Organic Limited

42 Westbourne Grove, London, W2 5SH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	03826282
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline G.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Suncode	September 10, 1999

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 28th Aug 2021 filed on: 25th, July 2022	accounts	Free Download (25 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 28th Aug 2021 filed on: 25th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 28th Aug 2021 filed on: 27th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 29th Aug 2020 filed on: 30th, April 2021	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2020 to Mon, 31st Aug 2020 filed on: 18th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 1st, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1362500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 19th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 1362500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 27th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 1362500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 22nd, August 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 17th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 8th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Sep 2005	annual return
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Sun, 24th Aug 2003	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 100000 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 650000. filed on: 26th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Wed, 10th Oct 2001. Value of each share 1 £, total number of shares: 750000. filed on: 26th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Thu, 3rd May 2001. Value of each share 1 £. filed on: 26th, January 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 4th Sep 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
123	Nc inc already adjusted 31/10/00 filed on: 15th, August 2001	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on Wed, 6th Dec 2000. Value of each share 1 £, total number of shares: 550000. filed on: 15th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on Fri, 24th Dec 1999. Value of each share 1 £. filed on: 7th, August 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 499998 shares on Fri, 24th Dec 1999. Value of each share 1 £, total number of shares: 499999. filed on: 5th, January 2000	capital	Free Download (2 pages)
123	£ nc 1000/500000 24/12/99 filed on: 5th, January 2000	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 1999	incorporation	Free Download (13 pages)

As Nature Intended Limited LONDON

As Nature Intended Limited Address / Contact

Company Information / Profile

Company staff

George D.

Eric A.

Peter M.

Thomas G.

Jeffrey M.

Iain W.

Martyn M.

Caroline G.

Kathleen H.

Caroline G.

Philippa S.

Stuart F.

Christopher W.

Peter B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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