Company NameNaturalight Holdings Ltd.
DirectorDavid Derrick
Company StatusActive
Company Number07482805
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Derrick
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAccessory House Barrington Industrial Estate
Gooch Avenue
Bedlington
Northumberland
NE22 7DQ
Secretary NameMrs Sandra Derrick
StatusCurrent
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressAccessory House Barrington Industrial Estate
Gooch Avenue
Bedlington
Northumberland
NE22 7DQ
Director NameMr Derek Johnson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAccessory House Barrington Industrial Estate
Gooch Avenue
Bedlington
Northumberland
NE22 7DQ

Contact

Websitewww.naturalight.co.uk
Email address[email protected]
Telephone01670 530333
Telephone regionMorpeth

Location

Registered AddressAccessory House Barrington Industrial Estate
Gooch Avenue
Bedlington
Northumberland
NE22 7DQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardChoppington
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,050
Cash£1,050

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

21 February 2020Confirmation statement made on 24 January 2020 with updates (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,050
(4 pages)
9 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,050
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,050
(3 pages)
18 February 2015Statement of capital following an allotment of shares on 25 January 2014
  • GBP 620
(3 pages)
18 February 2015Statement of capital following an allotment of shares on 25 January 2014
  • GBP 620
(3 pages)
18 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,050
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 620
(3 pages)
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 620
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
22 December 2013Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 July 2013Purchase of own shares. (3 pages)
12 July 2013Purchase of own shares. (3 pages)
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 October 2012Termination of appointment of Derek Johnson as a director (1 page)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012Termination of appointment of Derek Johnson as a director (1 page)
9 February 2012Appointment of Mr Derek Johnson as a director (2 pages)
9 February 2012Director's details changed for Mr. David Derrick on 1 November 2011 (2 pages)
9 February 2012Director's details changed for Mr. David Derrick on 1 November 2011 (2 pages)
9 February 2012Appointment of Mr Derek Johnson as a director (2 pages)
9 February 2012Director's details changed for Mr. David Derrick on 1 November 2011 (2 pages)
9 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
5 January 2011Incorporation (37 pages)
5 January 2011Incorporation (37 pages)