| Company Name | Natural A/C Limited |
|---|---|
| Directors | Richard David Baxter and Tyler-John Marc David Baxter |
| Company Status | Active |
| Company Number | 03607039 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard David Baxter |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1998(6 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Lawrence Industrial Estate Eastwoodbury La Southend-On-Sea Essex SS2 6RH |
| Director Name | Mr Tyler-John Marc David Baxter |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 January 2022(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1, Lawrence Industrial Estate Eastwoodbury La Southend-On-Sea Essex SS2 6RH |
| Director Name | Mrs Heidi Patriciea Baxter |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | 10 Ringwood Drive Eastwood Leigh On Sea Essex SS9 5HG |
| Secretary Name | Mrs Sharon Dawn Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(6 days after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 23 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ringwood Drive Eastwood Leigh-On-Sea Essex SS9 5HG |
| Director Name | Professional Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 37 Nutgrove Avenue Bristol BS3 4QF |
| Secretary Name | ABC Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Contact
| Website | naturalac.com |
|---|---|
| Telephone | 01702 525974 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Unit 1, Lawrence Industrial Estate Eastwoodbury Lane Southend-On-Sea Essex SS2 6RH |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Richard Baxter 50.00% Ordinary |
|---|---|
| 5 at £1 | Tyler-john Baxter 5.00% Ordinary A |
| 45 at £1 | Heidi Baxter 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,104 |
| Cash | £4,069 |
| Current Liabilities | £39,606 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 26 October 2020 | Registered office address changed from 10 Ringwood Drive Eastwood Leigh-on-Sea Essex SS9 5HG to Unit 1, Lawrence Industrial Estate Eastwoodbury Lane Southend-on-Sea Essex SS2 6RH on 26 October 2020 (1 page) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 August 2020 | Change of details for Mrs Heidi Patricia Baxter as a person with significant control on 31 July 2019 (2 pages) |
| 4 August 2020 | Change of details for Mr Richard David Baxter as a person with significant control on 31 July 2019 (2 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Director's details changed for Mr Richard David Baxter on 31 July 2014 (2 pages) |
| 12 August 2015 | Director's details changed for Mr Richard David Baxter on 31 July 2014 (2 pages) |
| 12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2013 | Termination of appointment of Sharon Hook as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of Sharon Hook as a secretary (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 August 2013 | Secretary's details changed for Mrs Sharon Dawn Hook on 30 July 2013 (1 page) |
| 12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Secretary's details changed for Mrs Sharon Dawn Hook on 30 July 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr Richard David Baxter on 30 July 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Richard David Baxter on 30 July 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 10 Ringwood Drive Eastwood Essex SS9 5HG on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 10 Ringwood Drive Eastwood Essex SS9 5HG on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
| 10 September 2012 | Statement of capital following an allotment of shares on 24 August 2012
|
| 24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 13 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Richard David Baxter on 27 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Richard David Baxter on 27 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 20 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 24 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 31 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 20 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 30/07/00; full list of members
|
| 31 August 2000 | Return made up to 30/07/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (4 pages) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (4 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 19 July 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 19 July 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Ad 05/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Ad 05/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 11 August 1998 | Resolutions
|
| 30 July 1998 | Incorporation (8 pages) |
| 30 July 1998 | Incorporation (8 pages) |