Naturally Wild Consultants Ltd

Company Name	Naturally Wild Consultants Ltd
Directors	Peter John Skipworth and Craig Nicholas Edwards
Company Status	Active
Company Number	04059650
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Director Name	Mr Craig Nicholas Edwards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(22 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Secretary Name	Dr Kate Ann Noble
Status	Current
Appointed	01 October 2023(23 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Director Name	Graeme Skinner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tidkin Lane Guisborough TS14 8BX

Secretary Name	Julie Yvonne Skinner
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tidkin Lane Guisborough TS14 8BX

Director Name	Mr Christopher Paul Horgan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Green Lane Codford Warminster Wiltshire BA12 0NY

Director Name	Julie Yvonne Skinner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tidkin Lane Guisborough TS14 8BX

Director Name	David John Pollard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2019)
Role	Director Of Ecology
Country of Residence	England
Correspondence Address	20 Lawrence Drive Arnside Carnforth LA5 0BJ

Director Name	Kit Robert Hawkins
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(22 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	20 December 2022(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2023)
Role	Company Director
Correspondence Address	3 Blackburn Road Rotherham S61 2DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	naturallywild.co.uk
Email address	[email protected]
Telephone	0845 2601107
Telephone region	Unknown

Location

Registered Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,567
Cash	£124,513
Current Liabilities	£147,991

Accounts

Latest Accounts	19 December 2022 (1 year, 4 months ago)
Next Accounts Due	19 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	19 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

23 June 2023	Delivered on: 3 July 2023 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
8 March 2023	Delivered on: 8 March 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
30 June 2016	Delivered on: 5 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of debenture all the freehold and/or leasehold property described in schedule hereto (including unit 3 halegrove court at bowesfield, cygnet drive, bowesfield, stockton on tees, TS18 3DB) and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company. Outstanding
30 June 2016	Delivered on: 1 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property know as unit 3 halegrove court at bowesfield, cygnet drive, bowesfield, stockton on tees, TS18 3DB, comprising part of the freehold title number CE192265. Outstanding

Filing History

5 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
8 August 2019	Termination of appointment of David John Pollard as a director on 31 July 2019 (1 page)
11 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
8 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
29 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
17 August 2017	Director's details changed for Julie Yvonne Skinner on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Julie Yvonne Skinner on 17 August 2017 (2 pages)
2 June 2017	Appointment of David John Pollard as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of David John Pollard as a director on 1 June 2017 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
5 July 2016	Registration of charge 040596500002, created on 30 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 pages)
5 July 2016	Registration of charge 040596500002, created on 30 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 pages)
1 July 2016	Registration of charge 040596500001, created on 30 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
1 July 2016	Registration of charge 040596500001, created on 30 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
21 April 2016	Registered office address changed from Office 38, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to C/O Waltons Clark Whitehill Limited Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from Office 38, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to C/O Waltons Clark Whitehill Limited Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 21 April 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
29 July 2014	Registered office address changed from Office 8 Evans Business Centre Unit 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom to Office 38, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Office 8 Evans Business Centre Unit 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom to Office 38, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 29 July 2014 (1 page)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Registered office address changed from 4 Tidkin Lane Guisborough Cleveland TS14 8BX United Kingdom on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 4 Tidkin Lane Guisborough Cleveland TS14 8BX United Kingdom on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 4 Tidkin Lane Guisborough Cleveland TS14 8BX United Kingdom on 19 October 2012 (1 page)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Registered office address changed from C/O Park Lane Accountants 7 Market Place Chippenham Wiltshire SN15 3HD England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O Park Lane Accountants 7 Market Place Chippenham Wiltshire SN15 3HD England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O Park Lane Accountants 7 Market Place Chippenham Wiltshire SN15 3HD England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from C/O Park Lane Accountants 7 Market Place Chippenham Wiltshire SN15 3HD England on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Christopher Horgan as a director (2 pages)
8 April 2011	Termination of appointment of Christopher Horgan as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Graeme Skinner on 24 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Christopher Paul Horgan on 24 August 2010 (2 pages)
23 September 2010	Director's details changed for Julie Yvonne Skinner on 24 August 2010 (2 pages)
23 September 2010	Registered office address changed from 16 Beechwood Road Chippenham Wiltshire SN14 0EZ on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 16 Beechwood Road Chippenham Wiltshire SN14 0EZ on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Mr Christopher Paul Horgan on 24 August 2010 (2 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Julie Yvonne Skinner on 24 August 2010 (2 pages)
23 September 2010	Director's details changed for Graeme Skinner on 24 August 2010 (2 pages)
23 September 2010	Registered office address changed from 16 Beechwood Road Chippenham Wiltshire SN14 0EZ on 23 September 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 March 2009	Return made up to 25/08/08; full list of members (4 pages)
6 March 2009	Director's change of particulars / christopher horglan / 20/08/2008 (2 pages)
6 March 2009	Director's change of particulars / christopher horglan / 20/08/2008 (2 pages)
6 March 2009	Return made up to 25/08/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008	Return made up to 25/08/07; full list of members (3 pages)
11 April 2008	Return made up to 25/08/07; full list of members (3 pages)
17 March 2008	Director appointed christopher paul horglan (2 pages)
17 March 2008	Director appointed julie yvonne skinner (2 pages)
17 March 2008	Director appointed christopher paul horglan (2 pages)
17 March 2008	Director appointed julie yvonne skinner (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 1A chaloner street guisborough cleveland TS14 6QD (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 1A chaloner street guisborough cleveland TS14 6QD (1 page)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
19 September 2006	Return made up to 25/08/06; full list of members (6 pages)
19 September 2006	Return made up to 25/08/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
30 August 2005	Return made up to 25/08/05; full list of members (6 pages)
30 August 2005	Return made up to 25/08/05; full list of members (6 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
2 September 2004	Return made up to 25/08/04; full list of members (6 pages)
2 September 2004	Return made up to 25/08/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 September 2003	Return made up to 25/08/03; full list of members (6 pages)
16 September 2003	Return made up to 25/08/03; full list of members (6 pages)
11 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
11 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
11 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 May 2002	Accounts made up to 30 June 2001 (2 pages)
28 May 2002	Accounts made up to 30 June 2001 (2 pages)
28 May 2002	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
28 May 2002	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
27 September 2001	Return made up to 25/08/01; full list of members (6 pages)
27 September 2001	Return made up to 25/08/01; full list of members (6 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
25 August 2000	Incorporation (17 pages)
25 August 2000	Incorporation (17 pages)

Naturally Wild Consultants Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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