Adrian James Nutrition Ltd

Company Registration Number: 07710650

Company registered in England and Wales

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Adrian James Nutrition Ltd is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London, London.

Registered Address

ADRIAN JAMES NUTRITION LTD 124 CROMWELL ROAD
KENSINGTON
LONDON
LONDON
SW7 4ET

There are 434 companies currently registered at this postcode, including this one.

All companies at SW7 4ET

Registration Data

Company Number

07710650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £44,393£29,340£52,357£370
of which Cash £37,933£22,880£50,373£370
Total Assets £44,393£29,340£52,357£370
Current Liabilities £23,437£2,079£12,787£10,900
Net Current Assets £20,956£27,261£39,570£-10,530
Total Net Worth £20,956£27,261£39,570£-10,530

Previous Names

  • SIX PACK PRODUCTIONS LIMITED, active until 19 June 2014

Company Officers

  • JAMES, Adrian

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: February 1979

    22
    Woodlark Drive
    Cottenham
    Cambridge
    CB24 8XT
    England

  • RAO, Pali

    Director

    Appointed on 19 July 2011

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    22
    Woodlark Drive
    Cottenham
    Cambridge
    CB24 8XT
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLYKZ. Transaction: MzE1MzQ5MDgyN2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5W1K. Transaction: MzE0NzUyMTkyNWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOE2I. Transaction: MzEyNzg0MTU1MGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4694Y43. Transaction: MzEyMjE0NzY3NmFkaXF6a2N4.

  5. 16 September 2014 Registered office address changed from 62 Wye Gardens Fryers Lane High Wycombe Bucks HP12 3DU United Kingdom to Adrian James Nutrition Ltd 124 Cromwell Road Kensington London London SW7 4ET on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKJFC8. Transaction: MzEwNzU2MTE2M2FkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from 22 Woodlark Drive Cottenham Cambridge CB24 8XT to 62 Wye Gardens Fryers Lane High Wycombe Bucks HP12 3DU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4MOX6. Transaction: MzEwNjIxMjA2OGFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Pali Rao as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3F4MMEJ. Transaction: MzEwNjIxMzAzMGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUB09E. Transaction: MzEwNTI1NjkxNGFkaXF6a2N4.

  9. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AAYOMO. Transaction: MzEwMjE4MjMzNGFkaXF6a2N4.

  10. 29 October 2013 Director's details changed for Pali Rao on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Officers. Type: CH01. Barcode: X2K12NN5. Transaction: MzA4NzgzMzUyMGFkaXF6a2N4.

  11. 29 October 2013 Director's details changed for Mr Adrian James on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Officers. Type: CH01. Barcode: X2K12JJS. Transaction: MzA4NzgzMjE4OGFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from 10 Pelham Close Cottenham Cambridge Cambs CB24 8TY United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K12IUW. Transaction: MzA4NzgzMTk4NmFkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GPYPKH. Transaction: MzA4NDk0MDQ4M2FkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAFYQ. Transaction: MzA4MzAxNTY3OGFkaXF6a2N4.

  15. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V3G5U. Transaction: MzA3NTA4OTE1NmFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGO9OG. Transaction: MzA2MjUzODU0N2FkaXF6a2N4.

  17. 10 October 2011 Director's details changed for Mr Pali Pali Rao on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: A2R7KY4W. Transaction: MzA0NTIwMjcyN2FkaXF6a2N4.

  18. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8GTGVYN. Transaction: MzA0MDY3NjI3NmFkaXF6a2N4.

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