On-nutrition Limited in Brook Lane WESTBURY

On-nutrition Limited WESTBURY

Founded in 2001, On-nutrition, classified under reg no. 04226671 is an active company. Currently registered at Unit 5 BA13 4ES, Westbury the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has 2 directors, namely Gregory W., James G.. Of them, James G. has been with the company the longest, being appointed on 1 June 2001 and Gregory W. has been with the company for the least time - from 22 May 2003. At present there is one former director listed by the company - Sally B., who left the company on 1 June 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

On-nutrition Limited Address / Contact

Office Address	Unit 5
Office Address2	Brook Lane
Town	Westbury
Post code	BA13 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04226671
Date of Incorporation	Fri, 1st Jun 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (314 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Gregory W.

Position: Director

Appointed: 22 May 2003

James G.

Position: Director

Appointed: 01 June 2001

Kim O.

Position: Secretary

Appointed: 15 June 2010

Resigned: 20 June 2018

Morrison G.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 June 2010

Network Company Secretarial Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 01 June 2006

James G.

Position: Secretary

Appointed: 01 June 2001

Resigned: 01 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Sally B.

Position: Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 01 June 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is James G. The abovementioned PSC has significiant influence or control over this company,.

James G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	-3 641	3 641	3 641	3 641	3 641	3 641	3 641	3 641

Other
Creditors	3 641	3 641	3 641	3 641	3 641	3 641	3 641	3 641
Net Current Assets Liabilities							3 641	3 641
Total Assets Less Current Liabilities							3 641	3 641

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 10th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 17th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 13th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 12th, January 2010	accounts	Free Download (1 page)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 7th, August 2008	accounts	Free Download (1 page)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (3 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (9 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to June 30, 2004 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to June 30, 2004 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to June 30, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 17, 2004 (Location of register of members address changed)	annual return
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 17, 2004 (Location of register of members address changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 26th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 26th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, March 2004	accounts	Free Download (9 pages)
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/06/03	annual return
NEWINC	Certificate of incorporation filed on: 1st, June 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2001	incorporation	Free Download (20 pages)

On-nutrition Limited WESTBURY

On-nutrition Limited Address / Contact

Company Information / Profile

Company staff

Gregory W.

James G.

Kim O.

Morrison G.

Network Company Secretarial Limited

James G.

Waterlow Nominees Limited

Sally B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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