Advanced Muscle Nutrition Limited

Company Registration Number: 08033275

Company registered in England and Wales

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Advanced Muscle Nutrition Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Basford, Nottinghamshire.

Registered Address

SUITE 3A PARK LANE BUSINESS PARK
PARK LANE
BASFORD
NOTTINGHAMSHIRE
NG6 0DU

There are 10 companies currently registered at this postcode, including this one.

All companies at NG6 0DU

Registration Data

Company Number

08033275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £899,783£644,965£373,059£128,881
of which Cash £46,704£461,007£14,685£54,844
Total Assets £899,783£644,965£373,059£128,881
Current Liabilities £718,758£1,310,353£462,786£162,214
Net Current Assets £181,025£-665,388£-89,727£-33,333
Total Net Worth £181,675£-664,256£-89,727£-33,333

Previous Names

  • MUSCLE FOOD LIMITED, active until 18 July 2014

Company Officers

  • BEALE, Margaret

    Secretary

    Appointed on 17 April 2012

     

    1
    Fairlawn Place
    Private Road, Mapperley Park
    Nottingham
    NG5 4DD
    United Kingdom

  • BEALE, Margaret

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Suite 3a
    Park Lane Business Park
    Park Lane
    Basford
    Nottinghamshire
    NG6 0DU
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 April 2012

    Resigned on 17 April 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BEALE, Darren Carl

    Director

    Appointed on 17 April 2012

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Suite 3a
    Park Lane Business P
    Park Lane
    Basford
    Nottinghamshire
    NG6 0DU
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 17 April 2012

    Resigned on 17 April 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDPGW. Transaction: MzE3NTA3NzE1M2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5YW7360. Transaction: MzE2NzQ2MDQ3NGFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Darren Carl Beale as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5GGGRS9. Transaction: MzE1ODQxODQ4NWFkaXF6a2N4.

  4. 26 September 2016 Previous accounting period shortened from 28 December 2015 to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB6VIP. Transaction: MzE1ODIwOTIyN2FkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58E4Y2P. Transaction: MzE1MDA1OTQ0MWFkaXF6a2N4.

  6. 1 April 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L53CAPP4. Transaction: MzE0NTA2MDg2NGFkaXF6a2N4.

  7. 23 December 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4MUN349. Transaction: MzEzODI0MDY3MWFkaXF6a2N4.

  8. 28 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVTRE9. Transaction: MzEzMTkwMzg4OWFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48COL94. Transaction: MzEyNDA5MTA2MGFkaXF6a2N4.

  10. 5 January 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NCQ701. Transaction: MzExNDU5Nzc0M2FkaXF6a2N4.

  11. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFWM5F. Transaction: MzEwODQzNTQ4M2FkaXF6a2N4.

  12. 18 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CEXVDS. Transaction: MzEwMzk4NDgxMGFkaXF6a2N4.

  13. 18 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CEXVDK. Transaction: MzEwMzk4NDI5OWFkaXF6a2N4.

  14. 22 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4VSO. Transaction: MzA5ODU4MjAyMWFkaXF6a2N4.

  15. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD3SZ. Transaction: MzA4NjE4NzE1OWFkaXF6a2N4.

  16. 23 September 2013 Appointment of Mrs Margaret Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIAQ48. Transaction: MzA4NTU5MTU2NmFkaXF6a2N4.

  17. 29 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27B2CSG. Transaction: MzA3NzA3NzE2M2FkaXF6a2N4.

  18. 29 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27B2CPF. Transaction: MzA3NzA3NzEwOGFkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2ERE. Transaction: MzA3NzA3Nzc1OGFkaXF6a2N4.

  20. 16 July 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DBATL5. Transaction: MzA2MDg1MDgwNGFkaXF6a2N4.

  21. 20 April 2012 Appointment of Mr Darren Carl Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CJQQ. Transaction: MzA1NjE4MTY1OWFkaXF6a2N4.

  22. 20 April 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CJS3. Transaction: MzA1NjE4MTcxOGFkaXF6a2N4.

  23. 20 April 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CJRV. Transaction: MzA1NjE4MTcxOWFkaXF6a2N4.

  24. 20 April 2012 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178CJRF. Transaction: MzA1NjE4MTcyMWFkaXF6a2N4.

  25. 20 April 2012 Appointment of Mrs Margaret Beale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X178CJR2. Transaction: MzA1NjE4MTY2NGFkaXF6a2N4.

  26. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XXJLS. Transaction: MzA1NTg5NDgwM2FkaXF6a2N4.

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