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NATURAL BALANCE SURF CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natural Balance Surf Co Ltd. The company was founded 22 years ago and was given the registration number 04390676. The firm's registered office is in ST. IVES. You can find them at The Old School, The Stennack, St. Ives, Cornwall. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NATURAL BALANCE SURF CO LTD
Company Number:04390676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2002
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Old School, The Stennack, St. Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marmalee, Praa Green, Praa Sands, England, TR20 9JD

Secretary08 March 2002Active
Marmalee, Praa Green, Praa Sands, England, TR20 9JD

Director08 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Christopher Sean Tyler
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Marmalee, Praa Green, Praa Sands, England, TR20 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Audrey Tyler
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Marmalee, Praa Green, Praa Sands, England, TR20 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person secretary company with change date.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date.

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2013-06-28Accounts

Accounts with accounts type total exemption full.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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