| Company Name | Natural Way Limited |
|---|---|
| Company Status | Active |
| Company Number | 03299530 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1997(27 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brennig Jonathan Bryan Davis |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1997(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 25 Ralliwood Road Ashtead Surrey KT21 1DD |
| Director Name | Ms Rosemary Jane Davis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1997(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Beechwood House 25 Ralliwood Road Ashtead Surrey KT21 1DD |
| Director Name | Dr Walter Bryan Davis |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood House 25 Ralliwood Road Ashtead Surrey KT21 1DD |
| Secretary Name | Mr Brennig Jonathan Bryan Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1997(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 25 Ralliwood Road Ashtead Surrey KT21 1DD |
Contact
| Telephone | 01372 274119 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Beechwood House 25 Ralliwood Road Ashtead Surrey KT21 1DD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,823 |
| Cash | £2,996 |
| Current Liabilities | £2,200 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 3 days from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 13 May 2019 | Notification of Rosemary Jane Davis as a person with significant control on 13 May 2019 (2 pages) |
| 13 May 2019 | Cessation of Walter Bryan Davis as a person with significant control on 13 May 2019 (1 page) |
| 12 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 January 2018 (2 pages) |
| 25 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (1 page) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (1 page) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 3 December 2014 | Total exemption small company accounts made up to 31 January 2014 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 January 2014 (1 page) |
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 23 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 23 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 18 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 18 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 18 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 4 March 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Brennig Jonathan Bryan Davis on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Dr Walter Bryan Davis on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Rosemary Jane Davis on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Dr Walter Bryan Davis on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Rosemary Jane Davis on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Brennig Jonathan Bryan Davis on 29 March 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 27 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 19 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 21 July 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 22 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 6 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 13 May 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 30 January 2003 | Amended accounts made up to 31 January 2002 (1 page) |
| 30 January 2003 | Amended accounts made up to 31 January 2002 (1 page) |
| 23 September 2002 | Total exemption full accounts made up to 31 January 2002 (2 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 January 2002 (2 pages) |
| 3 April 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 January 2001 (2 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 January 2001 (2 pages) |
| 31 January 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 15 November 2000 | Full accounts made up to 31 January 2000 (2 pages) |
| 15 November 2000 | Full accounts made up to 31 January 2000 (2 pages) |
| 1 March 2000 | Amended accounts made up to 31 January 1999 (1 page) |
| 1 March 2000 | Amended accounts made up to 31 January 1999 (1 page) |
| 17 February 2000 | Return made up to 07/02/00; full list of members
|
| 17 February 2000 | Return made up to 07/02/00; full list of members
|
| 12 October 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 12 October 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 26 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 January 1998 (1 page) |
| 28 October 1998 | Full accounts made up to 31 January 1998 (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 7 January 1997 | Incorporation (14 pages) |
| 7 January 1997 | Incorporation (14 pages) |