NATURAL BALANCE SURF CO LTD - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Natural Balance Surf Co Ltd

NATURAL BALANCE SURF CO LTD was founded on 2002-03-08 and has its registered office in St. Ives. The organisation's status is listed as "Active - Proposal to Strike off". Natural Balance Surf Co Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
NATURAL BALANCE SURF CO LTD

THE OLD SCHOOL THE STENNACK ST. IVES CORNWALL TR26 1QU Other companies in TR26

Filing Information

Company Number		04390676
Company ID Number		04390676
Date formed		2002-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB783913985~~

Last Datalog update:	2020-10-12 07:50:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURAL BALANCE SURF CO LTD
The accountancy firm based at this address is GREENWOOD WILSON LTD

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Company Officers of NATURAL BALANCE SURF CO LTD

Current Directors

Officer	Role	Date Appointed
LYNNE AUDREY TYLER	Company Secretary	2002-03-08
CHRISTOPHER SEAN TYLER	Director	2002-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-03-08	2002-03-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-03-08	2002-03-12

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.

Date	Document Type	Document Description
2020-10-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-24	DS01	Application to strike the company off the register
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-10-17	PSC04	Change of details for Mr Christopher Sean Tyler as a person with significant control on 2019-10-17
2019-10-17	CH01	Director's details changed for Mr Christopher Sean Tyler on 2019-10-17
2019-10-17	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNNE AUDREY TYLER on 2019-10-17
2019-08-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-24	PSC04	Change of details for Mr Christopher Sean Tyler as a person with significant control on 2018-02-13
2018-06-18	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE AUDREY TYLER
2017-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043906760002
2017-05-10	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-14	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-16	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-05-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-08	AR01	19/04/15 ANNUAL RETURN FULL LIST
2014-05-20	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-05-10	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNNE AUDREY TYLER on 2011-05-04
2011-06-07	CH01	Director's details changed for Christopher Sean Tyler on 2011-05-04
2011-06-07	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	19/04/11 NO CHANGES
2010-05-17	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	19/04/10 FULL LIST
2009-07-28	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-22	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-16	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-17	363a	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19	123	£ NC 100/300 31/05/02
2002-06-19	RES04	NC INC ALREADY ADJUSTED 31/05/02
2002-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/02 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU
2002-04-19	288a	NEW SECRETARY APPOINTED
2002-04-19	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-03-12	288b	SECRETARY RESIGNED
2002-03-12	288b	DIRECTOR RESIGNED
2002-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NATURAL BALANCE SURF CO 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 NATURAL BALANCE SURF CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-10-02	Outstanding	BARCLAYS BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-02-28	£ 51,289
Bank Borrowings Overdrafts	2012-02-29	£ 50,360
Creditors Due Within One Year	2014-02-28	£ 157,655
Creditors Due Within One Year	2013-02-28	£ 130,254
Creditors Due Within One Year	2013-02-28	£ 130,254
Creditors Due Within One Year	2012-02-29	£ 97,729
Trade Creditors Within One Year	2013-02-28	£ 57,993
Trade Creditors Within One Year	2012-02-29	£ 6,159

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 BALANCE SURF CO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 0
Cash Bank In Hand	2013-02-28	£ 0
Current Assets	2014-02-28	£ 142,835
Current Assets	2013-02-28	£ 120,412
Current Assets	2013-02-28	£ 120,412
Current Assets	2012-02-29	£ 109,116
Debtors	2014-02-28	£ 1,982
Debtors	2013-02-28	£ 1,927
Debtors	2013-02-28	£ 1,927
Debtors	2012-02-29	£ 1,822
Fixed Assets	2014-02-28	£ 37,269
Fixed Assets	2013-02-28	£ 39,528
Fixed Assets	2013-02-28	£ 39,528
Fixed Assets	2012-02-29	£ 51,129
Shareholder Funds	2014-02-28	£ 22,449
Shareholder Funds	2013-02-28	£ 29,686
Shareholder Funds	2013-02-28	£ 29,686
Shareholder Funds	2012-02-29	£ 62,516
Stocks Inventory	2014-02-28	£ 140,817
Stocks Inventory	2013-02-28	£ 118,447
Stocks Inventory	2013-02-28	£ 118,447
Stocks Inventory	2012-02-29	£ 107,249
Tangible Fixed Assets	2014-02-28	£ 37,269
Tangible Fixed Assets	2013-02-28	£ 39,528
Tangible Fixed Assets	2013-02-28	£ 39,528
Tangible Fixed Assets	2012-02-29	£ 46,129

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NATURAL BALANCE SURF CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NATURAL BALANCE SURF CO LTD

Trademarks

We have not found any records of NATURAL BALANCE SURF CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NATURAL BALANCE SURF CO 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 (47710 - Retail sale of clothing in specialised stores) as NATURAL BALANCE SURF CO LTD are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where NATURAL BALANCE SURF CO 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 NATURAL BALANCE SURF CO 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 BALANCE SURF CO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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