Natural Conservatories (UK) Limited

Company Name	Natural Conservatories (UK) Limited
Company Status	Dissolved
Company Number	03240872
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Names	Slipgreen Limited and BMSM Conservatories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas William Rufus Boardman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(8 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Commercial Street Settle North Yorkshire BD24 9HP

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr William Boardman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Commercial Street Settle North Yorkshire BD24 9HE

Secretary Name	Mrs Susan Mary Boardman
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Albert Hill Settle North Yorkshire BD24 9HE

Secretary Name	Mr William Boardman
Nationality	British
Status	Resigned
Appointed	06 October 2004(8 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Hill Settle North Yorkshire BD24 9HE

Contact

Website	natur-al.com
Email address	[email protected]
Telephone	01729 823126
Telephone region	Settle

Location

Registered Address	C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Susan Mary Boardman 50.00% Ordinary
1 at £1	William Boardman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
3 September 2019	Secretary's details changed for Mr William Boardman on 3 September 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
7 December 2017	Registered office address changed from North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 (1 page)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 September 2008	Return made up to 22/08/08; full list of members (3 pages)
30 September 2008	Return made up to 22/08/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 22/08/06; full list of members (6 pages)
14 September 2006	Return made up to 22/08/06; full list of members (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 September 2005	Return made up to 22/08/05; full list of members (6 pages)
19 September 2005	Return made up to 22/08/05; full list of members (6 pages)
24 July 2005	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2005	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
18 October 2004	Company name changed bmsm conservatories LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed bmsm conservatories LIMITED\certificate issued on 18/10/04 (2 pages)
13 November 2003	Return made up to 22/08/03; full list of members (6 pages)
13 November 2003	Return made up to 22/08/03; full list of members (6 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 July 2003	Return made up to 22/08/02; no change of members (4 pages)
4 July 2003	Return made up to 22/08/02; no change of members (4 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 September 2001	Return made up to 22/08/01; full list of members (6 pages)
13 September 2001	Return made up to 22/08/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (6 pages)
14 September 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
11 September 2000	Registered office changed on 11/09/00 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
9 September 1999	Return made up to 22/08/99; no change of members (4 pages)
9 September 1999	Return made up to 22/08/99; no change of members (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1998	Return made up to 22/08/98; no change of members (4 pages)
3 September 1998	Return made up to 22/08/98; no change of members (4 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
6 October 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
6 October 1997	Return made up to 22/08/97; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 October 1997	Return made up to 22/08/97; full list of members (6 pages)
28 May 1997	Company name changed slipgreen LIMITED\certificate issued on 29/05/97 (2 pages)
28 May 1997	Company name changed slipgreen LIMITED\certificate issued on 29/05/97 (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: carnglas chambers carnglas road tycoch swansea SA2 9DH (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: carnglas chambers carnglas road tycoch swansea SA2 9DH (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
22 August 1996	Incorporation (14 pages)
22 August 1996	Incorporation (14 pages)

Natural Conservatories (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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