Absorb Nutrition Ltd

Company Registration Number: 07560735

Company registered in England and Wales

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Absorb Nutrition Ltd is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Birmingham.

Registered Address

C/O GREENFIELD RECOVERY LIMITED
TRINITY HOUSE 28-30
BIRMINGHAM
B1 1QH

There are 237 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

07560735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £180,222£105,002£274,571£176,425£0
Current Assets £35,645£63,798£54,857£64,114£68,795
of which Cash £1,251£2,538£8,579£14,533£7,442
Total Assets £215,867£168,800£329,428£240,539£68,795
Current Liabilities £120,884£97,141£173,117£125,901£133,825
Net Current Assets £-85,239£-33,343£-118,260£-61,787£-65,030
Total Net Worth £94,983£71,659£156,311£114,638£65,030

Previous Names

  • RED DRAGON NUTRITION LTD, active until 31 March 2011

Company Officers

  • COLE, Nicola Alice

    Secretary

    Appointed on 11 August 2014

     

    High House
    Acre Road
    Carlton
    Newmarket
    Suffolk
    CB8 9LF
    England

  • COLE, Christopher Dale

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Woodrobin
    Mandeville
    Burwell
    Cambridge
    CB25 0AG
    United Kingdom

  • ROBINSON, Guy Alexander

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1979

    71
    Mill Lane
    Fordham
    Ely
    Cambridgeshire
    CB7 5NH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: A5HZLACP. Transaction: MzE2MDQzNTA2M2FkaXF6a2N4.

  2. 19 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5D9XS2R. Transaction: MzE1NTQ5MDA2NWFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from Woodrobin Mandeville Burwell Cambridge CB25 0AG to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: A5CMMJYQ. Transaction: MzE1NDg1MTI3OGFkaXF6a2N4.

  4. 8 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CMMJYI. Transaction: MzE1NDY5Nzk5MGFkaXF6a2N4.

  5. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTU1KWFVhZGlxemtjeA.

  6. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58CPI7M. Transaction: MzE1MDIyMTc1OGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNT0Z. Transaction: MzE0NTA4MjI0OGFkaXF6a2N4.

  8. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ4I3U. Transaction: MzEzMDQ0ODE2MGFkaXF6a2N4.

  9. 2 June 2015 Appointment of Mr Guy Alexander Robinson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48PPMN7. Transaction: MzEyNDM3NjE3MGFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWEQQ. Transaction: MzExOTgwOTYyNWFkaXF6a2N4.

  11. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWHJGH. Transaction: MzEwNzMxNjMwMGFkaXF6a2N4.

  12. 11 August 2014 Appointment of Miss Nicola Alice Cole as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP03. Barcode: X3E1XAPK. Transaction: MzEwNTM1NTYzM2FkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOBLL. Transaction: MzA5NjM5MDU3NmFkaXF6a2N4.

  14. 14 November 2013 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X2L41B0H. Transaction: MzA4ODc5MjA2NGFkaXF6a2N4.

  15. 19 September 2013 Sub-division of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH02. Barcode: A2GZZ9Q1. Transaction: MzA4NTM1NDcyN2FkaXF6a2N4.

  16. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GKU9. Transaction: MzA4MjA4NTYwMmFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26VL7JE. Transaction: MzA3NjczNjk5NGFkaXF6a2N4.

  18. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVKVU. Transaction: MzA2NTYxODI2NWFkaXF6a2N4.

  19. 1 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NBKZ. Transaction: MzA1ODc2NDI3M2FkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY15U. Transaction: MzA1NDg0NjY4MWFkaXF6a2N4.

  21. 31 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUANISR2. Transaction: MzAzNDgxNjkzM2FkaXF6a2N4.

  22. 31 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUANRSRB. Transaction: MzAzNDgxNjYxM2FkaXF6a2N4.

  23. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X03U8SC6. Transaction: MzAzMzY1NTYxMGFkaXF6a2N4.

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