Naturally Best (produce) Limited in RUISLIP - HA4 8AN

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Naturally Best (produce) Limited RUISLIP

Naturally Best (produce) started in year 2005 as Private Limited Company with registration number 05366125. The Naturally Best (produce) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ruislip at 17a Fairacres. Postal code: HA4 8AN.

There is a single director in the company at the moment - Russell C., appointed on 16 February 2005. In addition, a secretary was appointed - Russell C., appointed on 16 February 2005. As of 9 May 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Naturally Best (produce) Limited Address / Contact

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

Company Information / Profile

Registration Number	05366125
Date of Incorporation	Wed, 16th Feb 2005
Industry	Other food services
End of financial Year	30th June
Company age	19 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	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Russell C.

Position: Director

Appointed: 16 February 2005

Russell C.

Position: Secretary

Appointed: 16 February 2005

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

Vantis Nominees Limited

Position: Corporate Director

Appointed: 16 February 2005

Resigned: 16 February 2005

Michael P.

Position: Director

Appointed: 16 February 2005

Resigned: 01 February 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Antonio G. This PSC and has 75,01-100% shares.

Antonio G.

Notified on	1 January 2017
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	52 193	11 844

Balance Sheet
Cash Bank On Hand		5 588	4 760	8 702	1 308	5 438	2 832	345	1 195
Current Assets	145 550	105 588	104 760	108 702	102 108	105 938	77 832	36 345	12 195
Debtors	117 165	100 000	100 000	100 000	100 800	100 500	75 000	36 000	11 000
Net Assets Liabilities		11 844	9 943	13 960	18 689	26 068	32 800	5 445	2 111
Cash Bank In Hand	28 385	5 588
Net Assets Liabilities Including Pension Asset Liability	52 193	11 844

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	52 192	11 843
Shareholder Funds	52 193	11 844

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		93 744	94 817	94 742	83 419	79 870	45 032	30 900	10 084
Net Current Assets Liabilities	52 193	11 844	9 943	13 960	18 689	26 068	32 800	5 445	2 111
Total Assets Less Current Liabilities	52 193	11 844	9 943	13 960	18 689	26 068	32 800	5 445	2 111
Creditors Due Within One Year	93 357	93 744

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 19th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2019 filed on: 16th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 16, 2017 filed on: 18th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 12th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 30, 2010. Old Address: 1-2 North End, Swineshead Boston Lincolnshire PE20 3LR filed on: 30th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, 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 made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 21st, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/10/06 from: beck house kirton holme boston lincolnshire PE20 1TT filed on: 6th, October 2006	address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: beck house kirton holme boston lincolnshire PE20 1TT filed on: 6th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288a	On February 23, 2005 New secretary appointed;new director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On February 23, 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On February 23, 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 23/02/05 from: 82 st john street london EC1M 4JN filed on: 23rd, February 2005	address	Free Download (1 page)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed;new director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 23/02/05 from: 82 st john street london EC1M 4JN filed on: 23rd, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (25 pages)

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