The Natural Skincare Company Ltd. in West Chiltington PULBOROUGH

The Natural Skincare Company Ltd. PULBOROUGH

The Natural Skincare Company Ltd. was dissolved on 2020-01-07. The Natural Skincare Company was a private limited company that could have been found at Dell Cottage Heather Lane, West Chiltington, Pulborough, RH20 2NZ, ENGLAND. Its full net worth was valued to be approximately 10107 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2003-10-06) was run by 1 director and 1 secretary.
Director Amanda M. who was appointed on 06 October 2003.
Among the secretaries, we can name: Adrian M. appointed on 06 October 2003.

The company was officially classified as "wholesale of perfume and cosmetics" (46450). According to the official data, there was a name change on 2005-08-26, their previous name was The Natural Skincare Company (UK). The latest confirmation statement was filed on 2018-10-06 and last time the statutory accounts were filed was on 31 October 2018. 2015-10-06 was the date of the latest annual return.

The Natural Skincare Company Ltd. Address / Contact

Office Address	Dell Cottage Heather Lane
Office Address2	West Chiltington
Town	Pulborough
Post code	RH20 2NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921926
Date of Incorporation	Mon, 6th Oct 2003
Date of Dissolution	Tue, 7th Jan 2020
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st October
Company age	17 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Sun, 20th Oct 2019
Last confirmation statement dated	Sat, 6th Oct 2018

Company staff

Adrian M.

Position: Secretary

Appointed: 06 October 2003

Amanda M.

Position: Director

Appointed: 06 October 2003

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

Amanda M.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company previous names

The Natural Skincare Company (UK)	August 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	10 107	141	3 612	1 587	1 159	100

Balance Sheet
Cash Bank In Hand	15 400	11 866	14 605	16 115	11 266	11 950
Cash Bank On Hand						11 950	15 047	6 069
Current Assets	25 811	20 774	25 330	23 422	14 837	15 467	18 839	9 695
Debtors	3 144	3 076	2 067	814	2	517		782
Property Plant Equipment						812	609	456
Stocks Inventory	7 267	5 832	8 658	6 493	3 569	3 000
Tangible Fixed Assets					158	812
Total Inventories						3 000	3 792	2 844

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 007	41	3 512	1 487	1 059
Shareholder Funds	10 107	141	3 612	1 587	1 159	100

Other
Amount Specific Advance Or Credit Directors					2 351	2 933	3 424	520
Amount Specific Advance Or Credit Made In Period Directors						3 032	29	3 424
Amount Specific Advance Or Credit Repaid In Period Directors						2 450	520	520
Accrued Liabilities						1 649	788	539
Accumulated Depreciation Impairment Property Plant Equipment						96	299	452
Bank Borrowings Overdrafts								1 553
Corporation Tax Payable						619	786	-787
Creditors						16 179	16 286	11 114
Creditors Due Within One Year	15 704	20 633	21 718	21 835	13 836	16 179
Increase From Depreciation Charge For Year Property Plant Equipment							203	153
Merchandise						3 000	3 792	2 844
Net Current Assets Liabilities	10 107	141	3 612	1 587	1 001	-712	2 553	-1 419
Number Shares Allotted		1 000	1 000	1 000	1 000	100
Number Shares Issued Fully Paid							100	100
Other Creditors						8 875	8 875	8 875
Par Value Share		1	1	1	1	1	1	1
Profit Loss							3 062	-4 125
Property Plant Equipment Gross Cost						908	908
Recoverable Value-added Tax								357
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					200	708
Tangible Fixed Assets Cost Or Valuation					200	908
Tangible Fixed Assets Depreciation					42	96
Tangible Fixed Assets Depreciation Charged In Period					42	54
Total Assets Less Current Liabilities	10 107	141	3 612	1 587	1 159	100	3 162	-963
Trade Creditors Trade Payables						795	1 052	414
Trade Debtors Trade Receivables						517		425
Advances Credits Directors		8 542	10 298	13 182	2 351	2 933
Advances Credits Made In Period Directors				1 236	2 351
Advances Credits Repaid In Period Directors			1 756	4 120	13 182

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2019/10/09. New Address: Dell Cottage Heather Lane West Chiltington Pulborough RH20 2NZ. Previous address: C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN filed on: 9th, October 2019	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2019/10/09. New Address: Dell Cottage Heather Lane West Chiltington Pulborough RH20 2NZ. Previous address: C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN filed on: 9th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 4th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/04	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AD01	Address change date: 2014/10/29. New Address: C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN. Previous address: Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN filed on: 29th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 29th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 1st, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/01	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 23rd, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 21st, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 20th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 13th, December 2010	annual return	Free Download (3 pages)
CH03	On 2010/10/05 secretary's details were changed filed on: 13th, December 2010	officers	Free Download (1 page)
CH01	On 2010/10/05 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 19th, April 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/04/19 from Brooks Green House Brooks Green West Sussex RH13 0JN filed on: 19th, April 2010	address	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 18th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 21st, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/10/05	annual return
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed the natural skincare company (uk ) LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed the natural skincare company (uk ) LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, February 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2005/01/17. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/17. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2003/10/22 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/22 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 21/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, October 2003	address	Free Download (1 page)
288a	On 2003/10/21 New secretary appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/21 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On 2003/10/21 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On 2003/10/21 New secretary appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/21 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On 2003/10/21 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (14 pages)

The Natural Skincare Company Ltd. PULBOROUGH

The Natural Skincare Company Ltd. Address / Contact

Company Information / Profile

Company staff

Adrian M.

Amanda M.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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