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Company Information for

NATURA FOOD INGREDIENTS LIMITED

WEST PETERSFIELD,, 7 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB,

Company Registration Number

03798242

Private Limited Company

Active

Company Overview

About Natura Food Ingredients Ltd

NATURA FOOD INGREDIENTS LIMITED was founded on 1999-06-30 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Natura Food Ingredients Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NATURA FOOD INGREDIENTS LIMITED

WEST PETERSFIELD, 7 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB Other companies in WD3

Filing Information

Company Number		03798242
Company ID Number		03798242
Date formed		1999-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 22:45:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURA FOOD INGREDIENTS LIMITED

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Company Officers of NATURA FOOD INGREDIENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BERGER BENSON	Company Secretary	1999-09-24
LUCY CAROLINE BENSON	Director	2009-11-04
RICHARD BERGER BENSON	Director	2000-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA MARY SMITH	Director	2003-04-16	2009-10-28
MICHELE TARSH	Director	2001-05-10	2003-04-16
KARLA CHARLOTTE ROSS	Director	1999-09-24	2001-05-10
LUCY CAROLINE BENSON	Director	1999-09-24	2000-07-21
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-06-30	1999-07-01
COMPANY DIRECTORS LIMITED	Nominated Director	1999-06-30	1999-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD BERGER BENSON	REINDEER FOODS LIMITED	Company Secretary	2000-10-31	CURRENT	1980-11-07	Active
RICHARD BERGER BENSON	THOMAS GARRAWAY'S FINE FOODS LIMITED	Company Secretary	1991-10-24	CURRENT	1980-06-16	Active
RICHARD BERGER BENSON	AROMONT U.K. LIMITED	Company Secretary	1991-09-30	CURRENT	1986-01-27	Active
RICHARD BERGER BENSON	F.R.BENSON & PARTNERS LIMITED	Company Secretary	1991-09-15	CURRENT	1965-11-01	Active
LUCY CAROLINE BENSON	REINDEER FOODS LIMITED	Director	2000-10-31	CURRENT	1980-11-07	Active
LUCY CAROLINE BENSON	AROMONT U.K. LIMITED	Director	1997-01-30	CURRENT	1986-01-27	Active
LUCY CAROLINE BENSON	THOMAS GARRAWAY'S FINE FOODS LIMITED	Director	1997-01-30	CURRENT	1980-06-16	Active
LUCY CAROLINE BENSON	F.R.BENSON & PARTNERS LIMITED	Director	1991-09-15	CURRENT	1965-11-01	Active
RICHARD BERGER BENSON	REINDEER FOODS LIMITED	Director	2000-10-31	CURRENT	1980-11-07	Active
RICHARD BERGER BENSON	AROMONT U.K. LIMITED	Director	1995-09-08	CURRENT	1986-01-27	Active
RICHARD BERGER BENSON	THOMAS GARRAWAY'S FINE FOODS LIMITED	Director	1991-10-24	CURRENT	1980-06-16	Active
RICHARD BERGER BENSON	F.R.BENSON & PARTNERS LIMITED	Director	1991-09-15	CURRENT	1965-11-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		Change of details for F R Benson & Partners Ltd. as a person with significant control on 2024-01-26
2024-01-26		CESSATION OF F R BENSON & PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	PSC02	Notification of F R Benson & Partners Ltd. as a person with significant control on 2021-07-14
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-10	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-10	AD02	Register inspection address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN England to West Petersfield, 7 Chipperfield Road, Kings Langley Hertfordshire WD4 9JB
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM WEST PETERSFIELD, WEST PETERSFIELD, 7 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB UNITED KINGDOM
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 117A NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3EN
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, WEST PETERSFIELD, WEST PETERSFIELD,, 7 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 117A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3EN
2014-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-01	AD02	Register inspection address changed from Unit 10 Watford Metro Centre, Dwight Road Watford Hertfordshire WD18 9SS United Kingdom
2013-07-01	AD04	Register(s) moved to registered office address
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 10 WATORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9SS
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, UNIT 10 WATORD METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SS
2011-07-06	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-07-06	CH01	Director's details changed for Mrs Lucy Caroline Benson on 2011-07-05
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	30/06/10 FULL LIST
2010-08-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-02	AD02	SAIL ADDRESS CREATED
2009-11-15	AP01	DIRECTOR APPOINTED MRS LUCY CAROLINE BENSON
2009-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2009-11-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-20	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 15 THE METRO CENTRE TOLPITS LANE WATFORD WD18 9UL
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 15 THE METRO CENTRE, TOLPITS LANE, WATFORD, WD18 9UL
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-28	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-09	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-08	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-04	288b	DIRECTOR RESIGNED
2003-05-04	288a	NEW DIRECTOR APPOINTED
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-15	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-25	363(287)	REGISTERED OFFICE CHANGED ON 25/07/01
2001-07-25	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-22	288b	DIRECTOR RESIGNED
2000-08-08	288b	DIRECTOR RESIGNED
2000-08-08	288a	NEW DIRECTOR APPOINTED
2000-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/00 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
2000-08-08	WRES04	NC INC ALREADY ADJUSTED 21/07/00
2000-08-08	WRES01	ADOPT ARTICLES 21/07/00
2000-08-08	88(2)R	AD 01/09/99-01/10/99 £ SI 9998@1
2000-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/00 FROM: ANDERSON HOUSE, 276 PRESTON ROAD, HARROW, MIDDLESEX HA3 0QA
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-03	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-30	288b	DIRECTOR RESIGNED
2000-06-30	288b	SECRETARY RESIGNED
2000-04-11	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	288a	NEW SECRETARY APPOINTED
1999-07-16	123	£ NC 1000/25000 01/07/99
1999-07-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-13	CERTNM	COMPANY NAME CHANGED FIRSTMARK SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to NATURA FOOD INGREDIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NATURA FOOD INGREDIENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NATURA FOOD INGREDIENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2012-05-01	£ 2,930

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATURA FOOD INGREDIENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 10,000
Cash Bank In Hand	2012-05-01	£ 30
Current Assets	2012-05-01	£ 30
Shareholder Funds	2012-05-01	£ 2,900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NATURA FOOD INGREDIENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NATURA FOOD INGREDIENTS LIMITED

Trademarks

We have not found any records of NATURA FOOD INGREDIENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NATURA FOOD INGREDIENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as NATURA FOOD INGREDIENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NATURA FOOD INGREDIENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NATURA FOOD INGREDIENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NATURA FOOD INGREDIENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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