Nutritionally Balanced Food Company Limited in LEICESTER - LE3 2UG

You are here: bizstats.co.uk > a-z index > N list > NU list > NUT list > NUTR list

Nutritionally Balanced Food Company Limited LEICESTER

Nutritionally Balanced Food Company started in year 2014 as Private Limited Company with registration number 09274912. The Nutritionally Balanced Food Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at 21 Chislehurst Avenue. Postal code: LE3 2UG.

The company has 2 directors, namely James M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 22 October 2014 and James M. has been with the company for the least time - from 4 September 2015. As of 6 May 2024, there were 6 ex directors - Peter H., Sarah M. and others listed below. There were no ex secretaries.

Nutritionally Balanced Food Company Limited Address / Contact

Office Address	21 Chislehurst Avenue
Town	Leicester
Post code	LE3 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09274912
Date of Incorporation	Wed, 22nd Oct 2014
Industry	Activities of head offices
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

James M.

Position: Director

Appointed: 04 September 2015

Nicholas H.

Position: Director

Appointed: 22 October 2014

Peter H.

Position: Director

Appointed: 04 September 2015

Resigned: 22 December 2016

Sarah M.

Position: Director

Appointed: 04 September 2015

Resigned: 12 March 2017

Finlay B.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Graham F.

Position: Director

Appointed: 04 September 2015

Resigned: 28 May 2019

Daniel J.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

Margaret P.

Position: Director

Appointed: 04 September 2015

Resigned: 03 March 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Nicholas H. The abovementioned PSC and has 50,01-75% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	93	84 138	86 613

Balance Sheet
Current Assets	30 085	84 138	86 613	86 613	86 613	86 520
Net Assets Liabilities			86 613	86 613	86 613	93	93	93
Net Assets Liabilities Including Pension Asset Liability	93	84 138	86 613

Reserves/Capital
Called Up Share Capital	89	98	98
Shareholder Funds	93	84 138	86 613

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	93	93			93	93	93	93
Net Current Assets Liabilities	30 085	84 138	86 613	86 613	86 613	86 520
Number Shares Allotted	8 950						9 325	9 325
Par Value Share	0						0	0
Total Assets Less Current Liabilities	93	93	86 613	86 613	86 613	86 613
Current Asset Investments	30 085
Share Capital Allotted Called Up Paid	90
Share Premium Account	29 996	84 040	86 515

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 16th June 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 16th June 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 16th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th August 2022 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th August 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 24th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th August 2020 filed on: 8th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 9th August 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th May 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th August 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 21 Chislehurst Avenue Leicester LE3 2UG. Change occurred on Wednesday 28th March 2018. Company's previous address: 17 Hillrise Avenue Braunstone Leicester LE3 2GL. filed on: 28th, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 13th September 2017 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 12th March 2017 filed on: 13th, September 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 8th, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd March 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd March 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd March 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 22nd October 2016 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
SH01	91.00 GBP is the capital in company's statement on Monday 11th January 2016 filed on: 21st, April 2016	capital	Free Download (4 pages)
SH01	91.00 GBP is the capital in company's statement on Wednesday 4th November 2015 filed on: 21st, April 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd October 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	89.50 GBP is the capital in company's statement on Monday 21st December 2015	capital
SH01	89.50 GBP is the capital in company's statement on Friday 4th September 2015 filed on: 3rd, December 2015	capital	Free Download (3 pages)
SH01	89.50 GBP is the capital in company's statement on Tuesday 13th October 2015 filed on: 28th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2015	resolution	Free Download
SH02	Sub-division of shares on Friday 4th September 2015 filed on: 22nd, September 2015	capital	Free Download (5 pages)
SH01	85.00 GBP is the capital in company's statement on Friday 4th September 2015 filed on: 22nd, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2015	resolution	Free Download
AP01	New director appointment on Friday 4th September 2015. filed on: 8th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 7th, September 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2014	incorporation	Free Download (38 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.