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Company Information for

NATURALLY PETS LIMITED

C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH, EAST SUSSEX, TN6 1DH,
Company Registration Number
04645966
Private Limited Company
Active

Company Overview

About Naturally Pets Ltd
NATURALLY PETS LIMITED was founded on 2003-01-23 and has its registered office in Crowborough. The organisation's status is listed as "Active". Naturally Pets Limited is a Private Limited Company registered in ENGLAND 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
Company Name
NATURALLY PETS LIMITED
 
Legal Registered Office
C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
Other companies in TN39
 
Filing Information
Company Number 04645966
Company ID Number 04645966
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURALLY PETS LIMITED
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Companies with same name NATURALLY PETS LIMITED
The following companies were found which have the same name as NATURALLY PETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURALLY PETS GROUP (UK) LIMITED 88 ELM PARK READING BERKSHIRE RG30 2HX Active - Proposal to Strike off Company formed on the 2016-11-29
NATURALLY PETS, INC. 3603 LIGHTNER DRIVE TAMPA FL 33629 Inactive Company formed on the 1988-02-16

Company Officers of NATURALLY PETS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE LAGSTROM
 Company Secretary 2003-01-23
NATALIE LAGSTROM
 Director 2003-01-23
ROSEMARY ANNE LAGSTROM
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE LAGSTROM MULTISCOPE ENERGY LTD Director 2016-06-28 CURRENT 2016-06-28 Active
ROSEMARY ANNE LAGSTROM MULTISCOPE DESIGNS LTD Director 2016-06-16 CURRENT 2003-01-31 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.

DateDocument TypeDocument Description
2023-01-10Register inspection address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10AD02Register inspection address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom
2022-08-26Change of details for Ms Natalie Lagstrom as a person with significant control on 2022-08-26
2022-08-26Change of details for Mrs Rosemary Anne Lagstrom as a person with significant control on 2022-08-26
2022-08-26PSC04Change of details for Ms Natalie Lagstrom as a person with significant control on 2022-08-26
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom
2022-01-31Change of details for Ms Natalie Lagstrom as a person with significant control on 2022-01-31
2022-01-31Change of details for Mrs Rosemary Anne Lagstrom as a person with significant control on 2022-01-31
2022-01-31PSC04Change of details for Ms Natalie Lagstrom as a person with significant control on 2022-01-31
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANNE LAGSTROM
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-24AD02Register inspection address changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT
2020-01-24AD02Register inspection address changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT
2020-01-23PSC04Change of details for Ms Natalie Lagstrom as a person with significant control on 2020-01-23
2020-01-23PSC04Change of details for Ms Natalie Lagstrom as a person with significant control on 2020-01-23
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 74 London Road Bexhill-on-Sea East Sussex TN39 3LE England
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Sunnylea Watermill Lane Bexhill on Sea East Sussex TN39 5JB
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-20AR0123/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0123/01/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0123/01/11 ANNUAL RETURN FULL LIST
2010-04-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0123/01/10 ANNUAL RETURN FULL LIST
2010-03-10AD03Register(s) moved to registered inspection location
2010-03-10AD02Register inspection address has been changed
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LAGSTROM / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LAGSTROM / 10/03/2010
2009-06-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 23/01/09; full list of members
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-21225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-03363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-24363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30288bSECRETARY RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to NATURALLY PETS 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 NATURALLY PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATURALLY PETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NATURALLY PETS LIMITED

Intangible Assets
Patents
We have not found any records of NATURALLY PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURALLY PETS LIMITED
Trademarks
We have not found any records of NATURALLY PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURALLY PETS 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 (75000 - Veterinary activities) as NATURALLY PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURALLY PETS 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 NATURALLY PETS 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 NATURALLY PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN6 1DH