Ac Nutrition Ltd

Company Registration Number: 06152640

Company registered in England and Wales

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Ac Nutrition Ltd is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Orpington.

Registered Address

DOWN HOUSE
303 HIGH STREET
ORPINGTON
BR6 0NN

There are 48 companies currently registered at this postcode, including this one.

All companies at BR6 0NN

Registration Data

Company Number

06152640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £949£3,400£2,079£2,662£4,262£2,370£2,835£4,721
of which Cash £0£0£0£2,662£662£2,370£2,835£4,721
Total Assets £949£3,400£2,079£2,662£4,262£2,370£2,835£4,721
Current Liabilities £7,279£4,909£4,871£0£0£4,719£4,987£5,208
Net Current Assets £-6,330£-1,509£-2,792£2,662£4,262£-2,349£-2,152£-487
Total Net Worth £-6,064£-1,155£-2,320£-1,307£38£-1,230£-660£475

Previous Names

  • CODIFY CONSULTANTS LIMITED, active until 17 April 2013

Company Officers

  • CAMPBELL, Eileen Angela

    Secretary

    Appointed on 12 March 2007

     

    Down House
    303 High Street
    Orpington
    BR6 0NN

  • CAMPBELL, Eileen Angela

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1967

    Down House
    303 High Street
    Orpington
    BR6 0NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMPBELL, Catherine

    Director

    Appointed on 13 July 2007

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1972

    Down House
    303 High Street
    Orpington
    BR6 0NN

  • HARTLEY, Hamish Peter

    Director

    Appointed on 12 March 2007

    Resigned on 13 July 2007

    Nationality: New Zealand

    Occupation: Marketing

    Month of birth: September 1963

    81 Cardross Street
    London
    W6 0DP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M36GO. Transaction: MzE3MTQ2NTQ0N2FkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Catherine Campbell as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6295ML5. Transaction: MzE3MTE5MDg3NWFkaXF6a2N4.

  3. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCS2A. Transaction: MzE2NTA5NDA3MWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZZH7. Transaction: MzE0Mzk4OTMyOGFkaXF6a2N4.

  5. 8 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPQOA. Transaction: MzEzNzA1NDkwNGFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432EA3T. Transaction: MzExOTEzMDg4NGFkaXF6a2N4.

  7. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDT7M. Transaction: MzExNDMyMjc1NmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPQ9N. Transaction: MzA5NjEyNjMzNWFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQAK1. Transaction: MzA4OTk4MzAyMGFkaXF6a2N4.

  10. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26IN36X. Transaction: MzA3NjQwNTk4MWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZXF6. Transaction: MzA3NDMzNDU0MGFkaXF6a2N4.

  12. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZF2SI. Transaction: MzA2ODY0MjczNmFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCWBN. Transaction: MzA1NDA5MzgxMmFkaXF6a2N4.

  14. 14 March 2012 Director's details changed for Eileen Angela Campbell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14NCWBF. Transaction: MzA1NDA5MzY0NmFkaXF6a2N4.

  15. 14 March 2012 Director's details changed for Catherine Campbell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14NCWB7. Transaction: MzA1NDA5MzY0MmFkaXF6a2N4.

  16. 14 March 2012 Secretary's details changed for Eileen Angela Campbell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X14NCWAZ. Transaction: MzA1NDA5MzYzOGFkaXF6a2N4.

  17. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBLKTZ8D. Transaction: MzA0NzEwMDAwMWFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2LJNSJ1. Transaction: MzAzNDAzNDA1NGFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAO00Q5Q. Transaction: MzAyOTE4NTAxMmFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5Y9JIIS. Transaction: MzAxMTk1MjMyMGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Catherine Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Y9HIIQ. Transaction: MzAxMTk1MjI4MmFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Eileen Angela Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5Y9IIIR. Transaction: MzAxMTk1MjI4M2FkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYSMYH2Q. Transaction: MzAwODIyNjA4M2FkaXF6a2N4.

  24. 7 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J6S8SI. Transaction: MjAzMDEwMDI5M2FkaXF6a2N4.

  25. 26 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9Y52IW. Transaction: MjAxMTc5NTg0M2FkaXF6a2N4.

  26. 21 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1I8YZG. Transaction: MjAwMzY0MTk0NmFkaXF6a2N4.

  27. 4 April 2008 Director's change of particulars / catherine campbell / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSTKYKB. Transaction: MjAwMjYyNzE5M2FkaXF6a2N4.

  28. 4 October 2007 Ad 01/08/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAxNDI4MGFkaXF6a2N4.

  29. 21 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgxNzYyMWFkaXF6a2N4.

  30. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNDY4MmFkaXF6a2N4.

  31. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxMDI1MWFkaXF6a2N4.

  32. 8 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0NjQwNmFkaXF6a2N4.

  33. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MjEyNGFkaXF6a2N4.

  34. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MDY2NGFkaXF6a2N4.

  35. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcyMjQ5OWFkaXF6a2N4.

  36. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA2MTYxN2FkaXF6a2N4.

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