Naths Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-09-30 262 days overdue

Confirmation statement

last made up 2024-11-20 · next due 2025-12-04197 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Coates, Adam John · Director appointed 2019-10-16
• Teasdale, Paul William · Director appointed 2015-06-12
• Coates, Adam John · Secretary appointed 2015-06-12
• Watford, Mark Ian · Director appointed 2015-06-12 resigned 2022-12-31
• Bedford, Sally Ann · Director appointed 2015-06-12 resigned 2019-10-10
• Perfect, Mark · Director appointed 2010-12-01 resigned 2015-06-12
• Thomson, Stewart · Director appointed 2002-11-20 resigned 2015-06-12
• Perfect, Nicola Louise · Director appointed 2002-11-20 resigned 2015-06-12
• Appelbee, Philip James · Director appointed 2002-11-20 resigned 2005-09-29
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-11-20 resigned 2002-11-20

People with significant control (1)

• Ptsg Electrical Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC2399020007
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargor’s real property (as defined in the instrument) and first fixed charge over all of each chargor’s intellectual property (as defined in the instrument). For further details please refer to the instrument.
• A registered charge Satisfied SC2399020006
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2399020005
  Held by Lucid Trustee Services Limited
  Created 2019-11-13 · satisfied 2021-10-27
• A registered charge Satisfied SC2399020004
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2399020003
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument.
• A registered charge Satisfied SC2399020002
  Held by Hsbc Bank PLC
  Created 2015-06-22 · satisfied 2019-09-17
  A floating charge over all assets and undertaking.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-14 · satisfied 2015-07-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-07-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Change account reference date company current extended AA01 Accounts
• 2024-08-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-29 Legacy (paper) PARENT_ACC Accounts
• 2024-08-29 Legacy (paper) GUARANTEE2 Other
• 2024-08-29 Legacy (paper) AGREEMENT2 Other
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Change account reference date company current extended AA01 Accounts
• 2023-06-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-13 Legacy (paper) PARENT_ACC Accounts
• 2023-06-13 Legacy (paper) AGREEMENT2 Other
• 2023-06-13 Legacy (paper) GUARANTEE2 Other
• 2023-06-05 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.