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Home > England & Wales Companies > NATURAL RESOURCES INTERNATIONAL LTD
Company Information for

NATURAL RESOURCES INTERNATIONAL LTD

41-44 Great Queen Street, London, WC2B 5AD,
Company Registration Number
03386709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Natural Resources International Ltd
NATURAL RESOURCES INTERNATIONAL LTD was founded on 1997-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Natural Resources International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NATURAL RESOURCES INTERNATIONAL LTD
 
Legal Registered Office
41-44 Great Queen Street
London
WC2B 5AD
Other companies in W1W
 
Previous Names
CENTRIC CONSULTING LIMITED04/01/2016
Filing Information
Company Number 03386709
Company ID Number 03386709
Date formed 1997-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-27 04:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURAL RESOURCES INTERNATIONAL LTD
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Companies with same name NATURAL RESOURCES INTERNATIONAL LTD
The following companies were found which have the same name as NATURAL RESOURCES INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURAL RESOURCES INTERNATIONAL, LTD. 1444 LOWELL DR WALLA WALLA WA 99362 Dissolved Company formed on the 2000-12-26
NATURAL RESOURCES INTERNATIONAL HOLDING PTE. LTD. UBI CRESCENT Singapore 408571 Active Company formed on the 2009-12-02
NATURAL RESOURCES INTERNATIONAL CO., LIMITED Active Company formed on the 2014-03-26
NATURAL RESOURCES INTERNATIONAL, INC. 8551 W. SUNRISE BLVD. PLANTATION FL 33322 Inactive Company formed on the 2005-03-21
NATURAL RESOURCES INTERNATIONAL LLC Delaware Unknown
NATURAL RESOURCES INTERNATIONAL INC Delaware Unknown
NATURAL RESOURCES INTERNATIONAL LLC Georgia Unknown
NATURAL RESOURCES INTERNATIONAL DEVELOPMENT CORPORATION California Unknown
NATURAL RESOURCES INTERNATIONAL INCORPORATED New Jersey Unknown
NATURAL RESOURCES INTERNATIONAL LLC Georgia Unknown

Company Officers of NATURAL RESOURCES INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD BLACKBOURN
Director 1997-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HARRINGTON NICHOLSON
Company Secretary 2006-05-19 2015-12-31
CHARLES EDWARD BLACKBOURN
Company Secretary 1997-08-16 2006-05-19
PAUL DOMINIC REILLY
Director 1997-08-16 2006-05-19
STEVEN PETER BERRY
Director 2000-10-01 2003-07-15
MATT JAMES PETITT
Director 2002-12-17 2003-04-28
HARBEN REGISTRARS LIMITED
Nominated Secretary 1997-06-13 1997-08-16
HARBEN NOMINEES LIMITED
Nominated Director 1997-06-13 1997-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD BLACKBOURN JOUBERE HOLDINGS LIMITED Director 2018-07-25 CURRENT 2013-10-09 Active - Proposal to Strike off
CHARLES EDWARD BLACKBOURN SLM REALISATIONS LTD Director 2016-08-02 CURRENT 2016-08-02 Active
CHARLES EDWARD BLACKBOURN GQS FINANCE LTD Director 2015-04-07 CURRENT 2015-04-07 Active
CHARLES EDWARD BLACKBOURN CABLE ASSET MANAGEMENT LTD Director 2014-07-31 CURRENT 2014-06-27 Active
CHARLES EDWARD BLACKBOURN CABLE CAPITAL PARTNERS LTD Director 2014-06-11 CURRENT 2014-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-01-12Director's details changed for Mr Charles Edward Blackbourn on 2022-12-13
2023-01-12Change of details for Mr Charles Edward Blackbourn as a person with significant control on 2022-12-13
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11PSC04Change of details for Mr Charles Edward Blackbourn as a person with significant control on 2017-06-16
2018-06-11CH01Director's details changed for Mr Charles Edward Blackbourn on 2017-06-16
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-04RES15CHANGE OF NAME 01/01/2016
2016-01-04CERTNMCompany name changed centric consulting LIMITED\certificate issued on 04/01/16
2016-01-01TM02Termination of appointment of Patrick Harrington Nicholson on 2015-12-31
2015-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2015-07-31CH01Director's details changed for Mr Charles Edward Blackbourn on 2015-06-30
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr Charles Edward Blackbourn on 2013-03-01
2012-07-23AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0113/06/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0113/06/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2008-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-09GAZ1FIRST GAZETTE
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-14363(288)SECRETARY RESIGNED
2006-07-14363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-08363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-22363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-25288bDIRECTOR RESIGNED
2003-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/03
2003-07-22363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-09288bDIRECTOR RESIGNED
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-20363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-03288aNEW DIRECTOR APPOINTED
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-10363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-23225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1998-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-03-24288cDIRECTOR'S PARTICULARS CHANGED
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 37 WARREN STREET LONDON W1P 5PD
1997-11-0588(2)RAD 30/10/97--------- £ SI 100@1=100 £ IC 2/102
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-15CERTNMCOMPANY NAME CHANGED DOW CONSULTING LIMITED CERTIFICATE ISSUED ON 16/09/97
1997-09-11288bSECRETARY RESIGNED
1997-09-11288bDIRECTOR RESIGNED
1997-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NATURAL RESOURCES INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against NATURAL RESOURCES INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-02-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2007-09-30
Annual Accounts
2008-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATURAL RESOURCES INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of NATURAL RESOURCES INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATURAL RESOURCES INTERNATIONAL LTD
Trademarks
We have not found any records of NATURAL RESOURCES INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURAL RESOURCES INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NATURAL RESOURCES INTERNATIONAL LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where NATURAL RESOURCES INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRIC CONSULTING LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURAL RESOURCES INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATURAL RESOURCES INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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