Natures Aid Ltd

Company Name	Natures Aid Ltd
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	02793629
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(30 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mrs Lynn Lord
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Georges Park Kirkham Preston Lancashire PR4 2DQ

Director Name	Paul Howard Marshall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	St Georges Park Kirkham Preston Lancashire PR4 2DQ

Director Name	Mr David John Lord
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	St Georges Park Kirkham Preston Lancashire PR4 2DQ

Secretary Name	Mrs Lynn Lord
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Georges Park Kirkham Preston Lancashire PR4 2DQ

Director Name	Mr Barry Draude
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2016(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	21 November 2016(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(25 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	naturesaid.co.uk
Email address	[email protected]
Telephone	01772 686231
Telephone region	Preston

Location

Registered Address	The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

33 at £1	Mr David Lord 33.33% Ordinary
33 at £1	Mr Paul Howard Marshall 33.33% Ordinary
33 at £1	Mrs Lynn Lord 33.33% Ordinary

Financials

Year	2014
Net Worth	£745,316
Cash	£629,565
Current Liabilities	£2,022,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

20 November 2020	Full accounts made up to 31 December 2019 (29 pages)
5 May 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
25 September 2018	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 (2 pages)
3 September 2018	Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
1 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (29 pages)
20 September 2017	Full accounts made up to 31 December 2016 (29 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
30 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
25 November 2016	Accounts for a medium company made up to 30 June 2016 (27 pages)
25 November 2016	Accounts for a medium company made up to 30 June 2016 (27 pages)
23 November 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Dieno George as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Barry Draude as a director on 21 November 2016 (2 pages)
23 November 2016	Registered office address changed from St Georges Park Kirkham Preston Lancashire PR4 2DQ to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 23 November 2016 (1 page)
23 November 2016	Appointment of Mr Barry Draude as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Mr Dieno George as a director on 21 November 2016 (2 pages)
23 November 2016	Termination of appointment of Paul Howard Marshall as a director on 21 November 2016 (1 page)
23 November 2016	Registered office address changed from St Georges Park Kirkham Preston Lancashire PR4 2DQ to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Paul Howard Marshall as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Lynn Lord as a secretary on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Lynn Lord as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of David Lord as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Lynn Lord as a secretary on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Lynn Lord as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of David Lord as a director on 21 November 2016 (1 page)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 99 (6 pages)
7 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 99 (6 pages)
10 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 March 2015	Secretary's details changed for Lynn Lord on 10 March 2015 (1 page)
10 March 2015	Director's details changed for Lynn Lord on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Lynn Lord on 10 March 2015 (2 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (6 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 99 (6 pages)
10 March 2015	Secretary's details changed for Lynn Lord on 10 March 2015 (1 page)
24 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
24 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 99 (6 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 99 (6 pages)
9 December 2013	Accounts for a medium company made up to 30 June 2013 (18 pages)
9 December 2013	Accounts for a medium company made up to 30 June 2013 (18 pages)
16 October 2013	Director's details changed for David Lord on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Lynn Lord on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Lynn Lord on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Lynn Lord on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Paul Howard Marshall on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Lynn Lord on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for David Lord on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Paul Howard Marshall on 16 October 2013 (2 pages)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
7 March 2013	Director's details changed for David Lord on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Lynn Lord on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for David Lord on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for David Lord on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Lynn Lord on 6 March 2013 (2 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Lynn Lord on 6 March 2013 (2 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Lynn Lord on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Paul Howard Marshall on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Lynn Lord on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Paul Howard Marshall on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Paul Howard Marshall on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Lynn Lord on 6 March 2013 (1 page)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
28 February 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
17 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
17 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Paul Howard Marshall on 3 March 2011 (2 pages)
8 March 2011	Director's details changed for Paul Howard Marshall on 3 March 2011 (2 pages)
8 March 2011	Director's details changed for Paul Howard Marshall on 3 March 2011 (2 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
8 May 2009	Amended accounts made up to 30 June 2008 (7 pages)
8 May 2009	Amended accounts made up to 30 June 2008 (7 pages)
24 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
30 April 2008	Return made up to 25/02/08; full list of members (4 pages)
30 April 2008	Return made up to 25/02/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 April 2007	Return made up to 25/02/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 April 2007	Return made up to 25/02/07; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 March 2005	Return made up to 25/02/05; full list of members (8 pages)
31 March 2005	Return made up to 25/02/05; full list of members (8 pages)
4 June 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
4 June 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
16 March 2004	Return made up to 25/02/04; full list of members (8 pages)
16 March 2004	Return made up to 25/02/04; full list of members (8 pages)
27 March 2003	Return made up to 25/02/03; full list of members (8 pages)
27 March 2003	Return made up to 25/02/03; full list of members (8 pages)
21 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
21 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
21 March 2002	Return made up to 25/02/02; full list of members (8 pages)
21 March 2002	Return made up to 25/02/02; full list of members (8 pages)
19 April 2001	Accounts made up to 30 June 2000 (8 pages)
19 April 2001	Accounts made up to 30 June 2000 (8 pages)
29 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Return made up to 25/02/00; full list of members (8 pages)
4 April 2000	Return made up to 25/02/00; full list of members (8 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
19 March 1999	Return made up to 25/02/99; no change of members (4 pages)
19 March 1999	Return made up to 25/02/99; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
21 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1998	Return made up to 25/02/98; full list of members (6 pages)
5 May 1998	Return made up to 25/02/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
26 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
17 May 1996	Return made up to 25/02/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 (4 pages)
17 May 1996	Return made up to 25/02/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 (4 pages)
4 October 1995	Return made up to 25/02/95; full list of members; amend (8 pages)
4 October 1995	Return made up to 25/02/95; full list of members; amend (8 pages)
9 March 1995	Memorandum and Articles of Association (11 pages)
9 March 1995	Memorandum and Articles of Association (11 pages)
27 February 1995	Company name changed\certificate issued on 27/02/95 (2 pages)
27 February 1995	Company name changed\certificate issued on 27/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 February 1993	Incorporation (18 pages)
25 February 1993	Incorporation (18 pages)

Natures Aid Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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