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NATURAL ELEMENTS UK LIMITED

NATURAL ELEMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATURAL ELEMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06273024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATURAL ELEMENTS UK LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is NATURAL ELEMENTS UK LIMITED located?

    Registered Office Address
    C/O Elco Accounting
    24 Church Street
    WD3 1DD Rickmansworth
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL ELEMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NATURAL ELEMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for NATURAL ELEMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Swash as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Cessation of Sharon Swash as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Termination of appointment of Sharon Swash as a director on Nov 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Henry Swash as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Director's details changed for Ms Sharon Swash on Nov 25, 2020

    		2 pagesCH01

    Appointment of Ms Sharon Swash as a director on Nov 25, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Thomas Henry Swash as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Change of details for Ms Sharon Swash as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Thomas Swash on Jun 01, 2020

    		2 pagesCH01

    Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 16, 2020

    		1 pagesAD01

    Secretary's details changed for Kerry Secretarial Services Limited on Jun 01, 2020

    		1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NATURAL ELEMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Secretary
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    		197311190001
    SWASH, Thomas
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Director
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		United KingdomBritishLandscape Gardener93196540003
    SWASH, Michael, Proffessor
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Secretary
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		BritishPhysician96564270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SWASH, Sharon
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		Director
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		EnglandBritishNon Executive Director233068060002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATURAL ELEMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Swash
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Jun 01, 2017
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Swash
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Jun 01, 2017
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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