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Home > England & Wales Companies > NATURALLY WILD CONSULTANTS LTD
Company Information for

NATURALLY WILD CONSULTANTS LTD

BROOK HOLT, 3, BLACKBURN ROAD, ROTHERHAM, S61 2DW,
Company Registration Number
04059650
Private Limited Company
Active

Company Overview

About Naturally Wild Consultants Ltd
NATURALLY WILD CONSULTANTS LTD was founded on 2000-08-25 and has its registered office in Rotherham. The organisation's status is listed as "Active". Naturally Wild Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATURALLY WILD CONSULTANTS LTD
 
Legal Registered Office
BROOK HOLT, 3
BLACKBURN ROAD
ROTHERHAM
S61 2DW
Other companies in TS6
 
Filing Information
Company Number 04059650
Company ID Number 04059650
Date formed 2000-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/12/2022
Account next due 19/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772459010  
Last Datalog update: 2024-03-06 18:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURALLY WILD CONSULTANTS LTD
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Company Officers of NATURALLY WILD CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
JULIE YVONNE SKINNER
 Company Secretary 2000-08-25
DAVID JOHN POLLARD
 Director 2017-06-01
GRAEME SKINNER
 Director 2000-08-25
JULIE YVONNE SKINNER
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HORGAN
 Director 2008-03-01 2011-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-25 2000-08-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-25 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN POLLARD NATURALLY WILD EDUCATION Director 2017-06-01 CURRENT 2014-05-06 Active - Proposal to Strike off
GRAEME SKINNER NATURALLY WILD EDUCATION Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off

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
2024-02-09APPOINTMENT TERMINATED, DIRECTOR GRAEME SKINNER
2024-01-0619/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Termination of appointment of Stephen John Middleton on 2023-10-01
2023-10-13Appointment of Dr Kate Ann Noble as company secretary on 2023-10-01
2023-09-21Previous accounting period shortened from 31/12/22 TO 19/12/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR KIT ROBERT HAWKINS
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 040596500004
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 3 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB England
2023-04-06Appointment of Mr Stephen John Middleton as company secretary on 2022-12-20
2023-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-14Memorandum articles filed
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 040596500003
2022-12-29Notification of Ecus Limited as a person with significant control on 2022-12-20
2022-12-29CESSATION OF GRAEME SKINNER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29CESSATION OF JULIE YVONNE SKINNER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29DIRECTOR APPOINTED KIT ROBERT HAWKINS
2022-12-29DIRECTOR APPOINTED PROFESSOR PETER JOHN SKIPWORTH
2022-12-29Termination of appointment of Julie Yvonne Skinner on 2022-12-20
2022-12-29APPOINTMENT TERMINATED, DIRECTOR JULIE YVONNE SKINNER
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE YVONNE SKINNER
2022-12-29TM02Termination of appointment of Julie Yvonne Skinner on 2022-12-20
2022-12-29AP01DIRECTOR APPOINTED KIT ROBERT HAWKINS
2022-12-29PSC07CESSATION OF GRAEME SKINNER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29PSC02Notification of Ecus Limited as a person with significant control on 2022-12-20
2022-12-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040596500001
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040596500002
2022-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040596500002
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM C/O Waltons Clark Whitehill Limited Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM C/O Waltons Clark Whitehill Limited Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England
2022-09-2825/08/01 STATEMENT OF CAPITAL GBP 2
2022-09-28SH0125/08/01 STATEMENT OF CAPITAL GBP 2
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POLLARD
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-08AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-17CH01Director's details changed for Julie Yvonne Skinner on 2017-08-17
2017-06-02AP01DIRECTOR APPOINTED DAVID JOHN POLLARD
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-06ANNOTATIONClarification
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040596500002
2016-07-04ANNOTATIONClarification
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040596500001
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Office 38, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Office 8 Evans Business Centre Unit 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 4 Tidkin Lane Guisborough Cleveland TS14 8BX United Kingdom
2012-08-31AR0124/08/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/08/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O PARK LANE ACCOUNTANTS 7 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HD ENGLAND
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORGAN
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-23AR0124/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE YVONNE SKINNER / 24/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SKINNER / 24/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HORGAN / 24/08/2010
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 16 BEECHWOOD ROAD CHIPPENHAM WILTSHIRE SN14 0EZ
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORGLAN / 20/08/2008
2008-08-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED JULIE YVONNE SKINNER
2008-03-17288aDIRECTOR APPOINTED CHRISTOPHER PAUL HORGLAN
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 1A CHALONER STREET GUISBOROUGH CLEVELAND TS14 6QD
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-02363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-05-28225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-09-27363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288bDIRECTOR RESIGNED
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to NATURALLY WILD CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATURALLY WILD CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NATURALLY WILD CONSULTANTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NATURALLY WILD CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 124,513
Cash Bank In Hand 2012-06-30 £ 20,761
Cash Bank In Hand 2012-06-30 £ 20,761
Cash Bank In Hand 2011-06-30 £ 77
Current Assets 2013-06-30 £ 195,951
Current Assets 2012-06-30 £ 82,917
Current Assets 2012-06-30 £ 82,917
Current Assets 2011-06-30 £ 56,500
Debtors 2013-06-30 £ 71,438
Debtors 2012-06-30 £ 62,156
Debtors 2012-06-30 £ 62,156
Debtors 2011-06-30 £ 56,423
Fixed Assets 2013-06-30 £ 16,650
Fixed Assets 2012-06-30 £ 7,670
Fixed Assets 2012-06-30 £ 7,670
Fixed Assets 2011-06-30 £ 7,436
Shareholder Funds 2013-06-30 £ 58,567
Shareholder Funds 2012-06-30 £ 45,074
Shareholder Funds 2012-06-30 £ 45,074
Shareholder Funds 2011-06-30 £ 39,664
Tangible Fixed Assets 2013-06-30 £ 16,650
Tangible Fixed Assets 2012-06-30 £ 7,670
Tangible Fixed Assets 2012-06-30 £ 7,670
Tangible Fixed Assets 2011-06-30 £ 7,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATURALLY WILD CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATURALLY WILD CONSULTANTS LTD
Trademarks
We have not found any records of NATURALLY WILD CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with NATURALLY WILD CONSULTANTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-09-28 GBP £750 Miscellaneous Expenses
Durham County Council 2016-09-28 GBP £1,150 Miscellaneous Expenses
Durham County Council 2015-09-23 GBP £3,300 Services
Durham County Council 2015-09-09 GBP £1,545 Services
Durham County Council 2015-08-12 GBP £600 Services
Durham County Council 2015-08-12 GBP £575 Services
Middlesbrough Council 2014-03-20 GBP £995
Middlesbrough Council 2013-09-19 GBP £1,125
Reading Borough Council 2009-06-30 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATURALLY WILD CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURALLY WILD CONSULTANTS 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 NATURALLY WILD CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S61 2DW