Naturally Best Limited in Ruislip MIDDLESEX

Naturally Best Limited MIDDLESEX

Naturally Best started in year 2001 as Private Limited Company with registration number 04272873. The Naturally Best company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Middlesex at 17a Fairacres. Postal code: HA4 8AN.

There is a single director in the firm at the moment - Russell C., appointed on 1 April 2003. In addition, a secretary was appointed - Russell C., appointed on 17 August 2001. As of 9 May 2024, there were 3 ex directors - Michael P., Jeremy E. and others listed below. There were no ex secretaries.

Naturally Best Limited Address / Contact

Office Address	17a Fairacres
Office Address2	Ruislip
Town	Middlesex
Post code	HA4 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04272873
Date of Incorporation	Fri, 17th Aug 2001
Industry	Retail sale of fruit and vegetables in specialised stores
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Russell C.

Position: Director

Appointed: 01 April 2003

Russell C.

Position: Secretary

Appointed: 17 August 2001

Michael P.

Position: Director

Appointed: 01 April 2003

Resigned: 01 August 2010

Jeremy E.

Position: Director

Appointed: 09 October 2001

Resigned: 01 October 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

Ashok B.

Position: Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 August 2001

Michael P.

Position: Director

Appointed: 17 August 2001

Resigned: 09 October 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Antonio G. This PSC and has 75,01-100% shares.

Antonio G.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1	1
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		99	99	99	99	99	99	99	99
Fixed Assets	100	99	99	99	99	99	99	99	99
Investments Fixed Assets	100	99	99	99	99	99	99	99	99
Net Current Assets Liabilities	-99	-98	-98	-98	-98	-98	-98	-98	-98
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	100	99
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 11th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 30th, August 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 30th Aug 2010 filed on: 30th, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2009 filed on: 25th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 20th, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 15th, July 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 15th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Sep 2005	annual return
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 15th Apr 2003 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 15/04/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR filed on: 15th, April 2003	address	Free Download (1 page)
287	Registered office changed on 15/04/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR filed on: 15th, April 2003	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 15th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
288b	On Tue, 6th Nov 2001 Director resigned filed on: 6th, November 2001	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2001 Director resigned filed on: 6th, November 2001	officers	Free Download (1 page)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (2 pages)
288a	On Fri, 19th Oct 2001 New director appointed filed on: 19th, October 2001	officers	Free Download (2 pages)
288a	On Mon, 8th Oct 2001 New secretary appointed filed on: 8th, October 2001	officers	Free Download (2 pages)
288a	On Mon, 8th Oct 2001 New director appointed filed on: 8th, October 2001	officers	Free Download (2 pages)
288a	On Mon, 8th Oct 2001 New secretary appointed filed on: 8th, October 2001	officers	Free Download (2 pages)
287	Registered office changed on 08/10/01 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, October 2001	address	Free Download (1 page)
288a	On Mon, 8th Oct 2001 New director appointed filed on: 8th, October 2001	officers	Free Download (2 pages)
287	Registered office changed on 08/10/01 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, October 2001	address	Free Download (1 page)
288b	On Tue, 28th Aug 2001 Secretary resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tue, 28th Aug 2001 Director resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tue, 28th Aug 2001 Director resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tue, 28th Aug 2001 Secretary resigned filed on: 28th, August 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2001	incorporation	Free Download (15 pages)

Naturally Best Limited MIDDLESEX

Naturally Best Limited Address / Contact

Company Information / Profile

Company staff

Russell C.

Russell C.

Michael P.

Jeremy E.

Bhardwaj Corporate Services Limited

Ashok B.

Michael P.

People with significant control

Annual reports financial information

Company filings

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