THE NATURAL ENGINEERING COMPANY LIMITED
Overview
| Company Name | THE NATURAL ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04287752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NATURAL ENGINEERING COMPANY LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is THE NATURAL ENGINEERING COMPANY LIMITED located?
| Registered Office Address | The Business Village @Barnsley Bic Innovation Way S75 1JL Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATURAL ENGINEERING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHSTOCK 2002 LIMITED | Sep 14, 2001 | Sep 14, 2001 |
What are the latest accounts for THE NATURAL ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE NATURAL ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for THE NATURAL ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Michelle Elizabeth Gill as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||
Cessation of Ivan Francisco Gonzalez Bodi as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Change of details for Michelle Elizabeth Gill as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Change of details for Michelle Elizabeth Gill as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Notification of Ivan Francisco Gonzalez Bodi as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Registered office address changed from Barnsley Business and Innovation Centre Innovation Way Wilthorpe Barnsley Southyorkshire S75 1JL to The Business Village @Barnsley Bic Innovation Way Barnsley South Yorkshire S75 1JL on Oct 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Notification of Michelle Elizabeth Gill as a person with significant control on Jan 31, 2019 | 2 pages | PSC01 | ||
Cessation of Oceans-Esu Limited as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | 1 pages | AD03 | ||
Who are the officers of THE NATURAL ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Michelle Elizabeth | Director | Kestrel Road S75 1AR Barnsley 5 United Kingdom | United Kingdom | British | 138048480004 | |||||
| BARLOW, John Philip | Secretary | Far View 164 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire | British | 35945500006 | ||||||
| BARLOW, Selma Andrea | Secretary | 164 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire | British | 83527830001 | ||||||
| ELLETSON, Leslie Anthony | Secretary | The Mill Llanbedr NP8 1SY Crickhowell Powys | British | 72994530001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BARLOW, John Philip | Director | Far View 164 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire | British | 35945500006 | ||||||
| BARLOW, John Philip | Director | Far View 164 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire | British | 35945500006 | ||||||
| BARLOW, Selma Andrea | Director | 164 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire | British | 83527830001 | ||||||
| BURKITT, Zoe Louise | Director | 19 Myrtle Avenue BD16 1EW Bingley West Yorkshire | British | 63825510001 | ||||||
| BYWATER, Ian Godfrey | Director | 118g Panorama Road Christchurch Canterbury 8008 New Zealand | British Nz | 87071690001 | ||||||
| GILL, Lucian Stephen, Dr | Director | Roundacre S75 1EZ Barnsley 16 United Kingdom | England | British | 25360160004 | |||||
| GILL, Lugan Stephen, Professor | Director | 4 Old School Catherine Slack, Queensbury BD13 2NN Bradford West Yorkshire | British | 80672060001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE NATURAL ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivan Francisco Gonzalez Bodi | Oct 01, 2021 | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Spanish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Michelle Elizabeth Gill | Jan 31, 2019 | Kestrel Road S75 1AR Barnsley 5 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Oceans-Esu Limited | Apr 06, 2016 | Innovation Way Wilthorpe S75 1JL Barnsley Barnsley Business Innovation Centre South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michelle Elizabeth Gill | Apr 06, 2016 | Barnsley Business And Innovation Centre Innovation Way S75 1JL Wilthorpe Barnsley Southyorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Lucian Stephen Gill | Apr 06, 2016 | Barnsley Business And Innovation Centre Innovation Way S75 1JL Wilthorpe Barnsley Southyorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0