Naturally Best (Produce) Limited

Active
Incorporated on 16 Feb 2005

Reg Address: 17a Fairacres, Ruislip HA4 8AN

Company Number 05366125
Company Status Active
Incorporation Date 16 Feb 2005
Total Assets £12.2K £-24.15K (-66.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Feb 2024
Confirmation Statement Next Due 2 Mar 2025
Average Number of Employees 1

Company Classifications:
56290 - Other food services

Summary The company with name "Naturally Best (Produce) Limited" is a ltd and located in 17a Fairacres, Ruislip HA4 8AN. Naturally Best (Produce) Limited is currently in active status and it was incorporated on 16 Feb 2005 (19 years 7 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£12.2K ^{£-24.15K (-66.4%)} _{change vs prev year}
Total Liabilities

£-10.08K ^{£+20.82K (+67.4%)} _{change vs prev year}
Equity

£2.11K ^{£-3.33K (-61.2%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10.08K ^{£+20.82K (+67.4%)} _{change vs prev year}
Current Assets

£12.2K ^{£-24.15K (-66.4%)} _{change vs prev year}
Net Assets

£2.11K ^{£-3.33K (-61.2%)} _{change vs prev year}
Net Current Assets

£2.11K ^{£-3.33K (-61.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.11K ^{£-3.33K (-61.2%)} _{change vs prev year}
Debtors

£11K ^{£-25K (-69.4%)} _{change vs prev year}
Cash In Bank

£1.2K ^{£+850 (+246.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Naturally Best (Produce) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Russell Charles Collyer	Secretary	16 Feb 2005	British	Active
2	Russell Charles Collyer	Director	16 Feb 2005	British	Active
3	VANTIS SECRETARIES LIMITED	Corporate Secretary	16 Feb 2005	-	Resigned 16 Feb 2005
4	Michael Kenneth Pledger	Director	16 Feb 2005	British	Resigned 1 Feb 2010
5	VANTIS NOMINEES LIMITED	Corporate Director	16 Feb 2005	-	Resigned 16 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Antonio Galeotalanza Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Naturally Best (Produce) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	1 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	17 Feb 2024	Download PDF
3	Accounts - Unaudited Abridged	14 Mar 2021	Download PDF 9 Pages
4	Confirmation Statement - No Updates	17 Feb 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
6	Accounts - Unaudited Abridged	30 Dec 2019	Download PDF 7 Pages
7	Confirmation Statement - No Updates	16 Feb 2019	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	7 Oct 2018	Download PDF 7 Pages
9	Confirmation Statement - No Updates	16 Feb 2018	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	3 Sep 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	18 Feb 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	27 Dec 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2016	Download PDF 4 Pages
14	Accounts - Total Exemption Small	8 Sep 2015	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2015	Download PDF 4 Pages
16	Accounts - Total Exemption Small	16 Jan 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	28 Mar 2014	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2014	Download PDF 4 Pages
19	Accounts - Total Exemption Small	8 Apr 2013	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 4 Pages
21	Accounts - Total Exemption Small	26 Mar 2012	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2012	Download PDF 4 Pages
23	Accounts - Total Exemption Small	30 Mar 2011	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2011	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old	30 Aug 2010	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2010	Download PDF 4 Pages
27	Officers - Termination Director Company With Name	5 May 2010	Download PDF 1 Pages
28	Accounts - Total Exemption Small	30 Mar 2010	Download PDF 6 Pages
29	Accounts - Total Exemption Small	30 Apr 2009	Download PDF 6 Pages
30	Annual Return - Legacy	23 Mar 2009	Download PDF 3 Pages
31	Accounts - Total Exemption Small	24 Apr 2008	Download PDF 6 Pages
32	Annual Return - Legacy	3 Mar 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	25 Sep 2007	Download PDF 6 Pages
34	Accounts - Legacy	15 Jul 2007	Download PDF 2 Pages
35	Annual Return - Legacy	14 May 2007	Download PDF 2 Pages
36	Accounts - Total Exemption Small	22 Nov 2006	Download PDF 5 Pages
37	Accounts - Legacy	21 Nov 2006	Download PDF 1 Pages
38	Address - Legacy	6 Oct 2006	Download PDF 1 Pages
39	Annual Return - Legacy	5 Apr 2006	Download PDF 2 Pages
40	Officers - Legacy	5 Apr 2006	Download PDF 1 Pages
41	Officers - Legacy	23 Feb 2005	Download PDF 2 Pages
42	Officers - Legacy	23 Feb 2005	Download PDF 1 Pages
43	Officers - Legacy	23 Feb 2005	Download PDF 1 Pages
44	Officers - Legacy	23 Feb 2005	Download PDF 2 Pages
45	Address - Legacy	23 Feb 2005	Download PDF 1 Pages
46	Incorporation - Company	16 Feb 2005	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nature'S Best Limited Mutual People: Russell Charles Collyer	dissolved
2	Tasting Is Believing Limited Mutual People: Russell Charles Collyer	Active
3	Naturally Best Limited Mutual People: Russell Charles Collyer	Active
4	Nbelieveable Limited Mutual People: Russell Charles Collyer	Active
5	Villefort Holdings Limited Mutual People: Russell Charles Collyer	Active
6	Produce Sales And Solutions Limited Mutual People: Russell Charles Collyer	Active
7	First 4 Service Automotive Limited Mutual People: Russell Charles Collyer	Active
8	Simran S Design Limited Mutual People: Russell Charles Collyer	dissolved