| Company Name | Natural Edge (Leigh) Limited |
|---|---|
| Directors | Graham Robert Newton and Sarah Newton |
| Company Status | Active |
| Company Number | 05115343 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2004(20 years ago) |
| Previous Name | Natural Egde (Leigh) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Graham Robert Newton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Broadway Leigh On Sea Essex SS9 1PA |
| Director Name | Sarah Newton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Broadway Leigh On Sea Essex SS9 1PA |
| Secretary Name | Sarah Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Broadway Leigh On Sea Essex SS9 1PA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Robert Newton 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Newton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,211 |
| Cash | £15,609 |
| Current Liabilities | £166,320 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 28 September 2020 | Director's details changed for Sarah Newton on 30 October 2015 (2 pages) |
| 18 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 29 June 2017 | Notification of Graham Robert Newton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Sarah Newton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Sarah Newton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Graham Robert Newton as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 October 2015 | Director's details changed for Graham Robert Newton on 30 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Graham Robert Newton on 30 October 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Graham Robert Newton on 28 April 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Graham Robert Newton on 28 April 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Sarah Newton on 28 April 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Secretary's details changed for Sarah Newton on 28 April 2015 (1 page) |
| 19 May 2015 | Secretary's details changed for Sarah Newton on 28 April 2015 (1 page) |
| 19 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Sarah Newton on 28 April 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh on Sea Essex SS9 2AD to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh on Sea Essex SS9 2AD to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 14 May 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Sarah Newton on 29 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Sarah Newton on 29 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2004 | Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2004 | Company name changed natural egde (leigh) LIMITED\certificate issued on 10/05/04 (2 pages) |
| 10 May 2004 | Company name changed natural egde (leigh) LIMITED\certificate issued on 10/05/04 (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Incorporation (9 pages) |
| 29 April 2004 | Incorporation (9 pages) |
| 29 April 2004 | Director resigned (1 page) |