| Company Name | Mother Nature (UK) Ltd |
|---|---|
| Director | Joyce Race |
| Company Status | Active |
| Company Number | 04564402 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joyce Race |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Farm Cottage Silksworth Road Silksworth Sunderland Tyne & Wear SR3 2AA |
| Secretary Name | Michelle Hay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 87 Heathfield West Allotment Newcastle Upon Tyne NE27 0BP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 0191 2963853 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Railway Street North Shields Tyne & Wear NE29 6QD |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 6 at £1 | Mrs Joyce Race 66.67% Ordinary |
|---|---|
| 3 at £1 | Mrs M. Hay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,691 |
| Cash | £3,824 |
| Current Liabilities | £13,505 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 19 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 December 2009 | Director's details changed for Joyce Race on 29 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Joyce Race on 29 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members
|
| 7 December 2006 | Return made up to 29/11/06; full list of members
|
| 24 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 22 December 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 20 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 8 April 2004 | Ad 01/03/04--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
| 8 April 2004 | Ad 01/03/04--------- £ si 5@1=5 £ ic 4/9 (2 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 8 railway street north shields tyne & wear NE29 6QD (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 8 railway street north shields tyne & wear NE29 6QD (1 page) |
| 12 November 2002 | Ad 31/10/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 12 November 2002 | Ad 31/10/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Incorporation (9 pages) |
| 16 October 2002 | Incorporation (9 pages) |