A.B. NUTRITION LIMITED
Overview
| Company Name | A.B. NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01897599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.B. NUTRITION LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.B. NUTRITION LIMITED located?
| Registered Office Address | Unit 8 Minster Court Tuscam Way GU15 3YY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.B. NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A.B. NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for A.B. NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018975990004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr David Scott Mackley as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stephen Knight as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Featherstone as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Latham as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on Sep 15, 2017 | 2 pages | AD01 | ||||||||||
Amended full accounts made up to Apr 30, 2016 | 32 pages | AAMD | ||||||||||
Who are the officers of A.B. NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Christopher John | Secretary | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | 176579260001 | |||||||
| BRIGHT, Paul Richard | Director | Conway Drive GU14 9RF Farnborough 11 Hampshire | England | British | Company Director | 122236470001 | ||||
| KEOGH, Nicholas Alexander | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | Commercial Director | 178634730001 | ||||
| MACKLEY, David Scott | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | Company Director | 182718930001 | ||||
| NEWTON, Andrew Charles | Director | Whitegate 122 Main Road, Shavington CW2 5DP Crewe | England | British | Director | 37625100003 | ||||
| BRYDSON, Adrian Drummond | Secretary | 25a Wellington Road CW5 7BX Nantwich Cheshire | British | Managing Director | 67076270002 | |||||
| BRYDSON, Andrea Marylin | Secretary | Shropshire Lane Farm Old Woodhouses Broughall SY13 4AQ Whitchurch Shropshire | British | 16796120001 | ||||||
| NEWTON, Andrew Charles | Secretary | Whitegate 122 Main Road, Shavington CW2 5DP Crewe | British | Director | 37625100003 | |||||
| BRYDSON, Adrian Drummond | Director | 25a Wellington Road CW5 7BX Nantwich Cheshire | British | Managing Director | 67076270002 | |||||
| BRYDSON, Andrea Marylin | Director | Shropshire Lane Farm Old Woodhouses Broughall SY13 4AQ Whitchurch Shropshire | British | Trader | 16796120001 | |||||
| EVANS, Darrel | Director | Sequoia Farm Wellingtonia Avenue RG45 6AD Crowthorne Berkshire | England | British | Company Director | 21489280001 | ||||
| FEATHERSTONE, Paul Anthony | Director | Helmdon Road NN12 8SJ Wappenham Stable Cottage Northamptonshire | England | British | Company Director | 150042080001 | ||||
| KNIGHT, John Stephen | Director | Minster Court Tuscam Way GU15 3YY Camberley Unit 8 Surrey | England | British | Company Director | 58872910001 | ||||
| LATHAM, Peter | Director | Briar Close BS48 1QG Nailsea 16 Bristol | United Kingdom | British | Company Director | 150430270001 | ||||
| ROBERTS, Graeme Vaughan | Director | Henry Gepp Close Adderbury OX17 3FE Banbury 7 Oxfordshire | England | British | Company Director | 77887180004 |
Who are the persons with significant control of A.B. NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sugarich Ltd | Apr 06, 2016 | Conway Drive GU14 9RF Farnborough 11 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0