ONLY NATURAL PRODUCTS LIMITED

Address

ONLY NATURAL PRODUCTS LIMITED
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
(1,799 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale of food in specialised stores

Legal Information

Company Registration No.:
03897705
Incorporation Date:
21 Dec 1999 (19 Years old)
Financial Year End:
31 Mar
Capital:
£333.33 on 18 Dec 2017
For period ending:
31 Mar 2018
Filed on:
31 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2015
Filed on:
5 Jan 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2017 31 Mar 2016 31 Mar 2015
Cash at bank: £82,154 £151,435 £108,476
Debtors: £766,312 £572,886 £684,525
Creditors due within one year: £1,210,280 £1,404,171
Total Assets less Current Liabilities: -£157,923 £78,323 -£104,220
Creditors due after one year / Non Current Liabilities: £763,165 £735,330
Total Assets less Liabilities: £520,728
Shareholders Funds / Net Worth: £520,728 £477,201 £432,960
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Recently Filed Documents - 85 available


Directors and Secretaries

Tina Garden
1 Apr 2008 ⇒ Present ( 11 Years ) Director
Keith Garden
27 Jan 2000 ⇒ Present ( 19 Years ) Director
Keith Garden
27 Jan 2000 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

GARY KENNA AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,KEITH GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,TINA GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME
- OUTSTANDING on 31 May 2018
GARY KENNA AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME KEITH GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME TINA GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME
- Outstanding on 31 May 2018
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 1 Jul 2016
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 1 Jul 2016
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 5 Sep 2014
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 5 Sep 2014
GARY KENNA AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME KEITH GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME TINA GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME
- Outstanding on 5 Mar 2014
GARY KENNA AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,KEITH GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME,TINA GARDEN AS TRUSTEE OF ONLY NATURAL PRODUCTS PENSION SCHEME
- OUTSTANDING on 5 Mar 2014
THE TRUSTEES OF THE ONLY NATURAL PRODUCTS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 2 May 2012
THE TRUSTEES OF THE ONLY NATURAL PRODUCTS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2 May 2012
TRUSTEES OF THE ONLY NATURAL PRODUCTS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 24 Dec 2011
TRUSTEES OF THE ONLY NATURAL PRODUCTS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 24 Dec 2011
SME INVOICE FINANCE LIMITED
DEBENTURE - Satisfied on 6 May 2011
SME INVOICE FINANCE LIMITED
DEBENTURE - Satisfied on 6 May 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - Satisfied on 7 May 2010
HSBC BANK PLC
LEGAL ASSIGNMENT - Satisfied on 7 May 2010
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 29 May 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Satisfied on 29 May 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 29 May 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Satisfied on 29 May 2008
HSBC BANK PLC
DEBENTURE - Outstanding on 16 Jun 2000
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Jun 2000

Previous Company Names

SHARPBUZZ LIMITED
Changed 15 Feb 2000

Previous Addresses

COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD
Changed 9 Jan 2014

COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD
Changed 9 Jan 2014

1 HORSHAM GATES
NORTH STREET
HORSHAM
WEST SUSSEX
RH13 5PJ
Changed 2 Aug 2010

COURTYARD HOUSE 30 WORTHING ROAD
HORSHAM
WEST SUSSEX RH12 1SL
Changed 7 Sep 2006

1 MITCHELL LANE
BRISTOL
AVON
BS1 6BZ
Changed 14 Feb 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,000.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
17 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 28 Dec 2017 9
31 Mar 2016 12 Dec 2016 9
31 Mar 2015 14 Aug 2015 5
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 10 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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