Nutra Ingredients Limited in Eastergate Road BRIGHTON

Nutra Ingredients Limited BRIGHTON

Founded in 2004, Nutra Ingredients, classified under reg no. 05077690 is an active company. Currently registered at Unit 2 Fairgate Trading Estate BN2 4QL, Brighton the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/09/01 Nutra Ingredients Limited is no longer carrying the name Acceptus Ingredients & Blends.

The firm has 2 directors, namely Trevor R., Nigel R.. Of them, Nigel R. has been with the company the longest, being appointed on 14 March 2013 and Trevor R. has been with the company for the least time - from 21 May 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nutra Ingredients Limited Address / Contact

Office Address	Unit 2 Fairgate Trading Estate
Office Address2	Eastergate Road
Town	Brighton
Post code	BN2 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077690
Date of Incorporation	Thu, 18th Mar 2004
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Trevor R.

Position: Director

Appointed: 21 May 2015

Nigel R.

Position: Director

Appointed: 14 March 2013

Timothy D.

Position: Secretary

Appointed: 26 August 2010

Resigned: 29 June 2016

Mike S.

Position: Director

Appointed: 01 July 2010

Resigned: 31 January 2013

Timothy D.

Position: Director

Appointed: 01 April 2010

Resigned: 29 June 2016

Neil B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 26 August 2010

Kaare A.

Position: Director

Appointed: 01 May 2004

Resigned: 11 June 2008

Qi B.

Position: Director

Appointed: 01 May 2004

Resigned: 26 August 2010

Pauline B.

Position: Secretary

Appointed: 18 March 2004

Resigned: 07 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 2004

Resigned: 18 March 2004

Neil B.

Position: Director

Appointed: 18 March 2004

Resigned: 26 August 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2004

Resigned: 18 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Cheremy Capital Llc from Walnut Creek, United States. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cheremy Capital Llc

2175 N. California Blvd, Suite 400, Walnut Creek, California, 94596, United States

Legal authority	State Of California
Legal form	Limited Liability Company
Country registered	Usa
Place registered	State Of California
Registration number	200630110141
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Acceptus Ingredients & Blends	September 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	60 355	30 227	6 976	20 017	32 458
Current Assets	250 729	249 102	272 240	261 662	234 750
Debtors	90 680	142 399	156 670	131 447	125 710
Net Assets Liabilities	-108 462	-83 960	-58 980	-78 949	-107 403
Other Debtors	27 427	14 255	11 948	19 261	8 642
Total Inventories	99 694	76 476	108 594	110 198	76 582

Other
Amounts Owed By Group Undertakings		9 000	9 000	9 000
Amounts Owed To Group Undertakings	301 916	309 529	303 789	295 415	295 855
Average Number Employees During Period	1	1	1	1	1
Creditors	301 916	309 529	303 789	295 415	295 855
Net Current Assets Liabilities	193 454	225 569	244 809	216 466	188 452
Other Creditors	1 375	1 495	2 381	7 614	8 417
Other Taxation Social Security Payable	1 182	1 304	1 345	1 477	1 952
Total Assets Less Current Liabilities	193 454	225 569	244 809	216 466	188 452
Trade Creditors Trade Payables	54 718	20 734	23 705	36 105	14 929
Trade Debtors Trade Receivables	63 253	119 144	135 722	103 186	117 068

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2016/06/29 filed on: 17th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/29 filed on: 17th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (11 pages)
AP01	New director appointment on 2015/05/21. filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/31 filed on: 31st, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/18 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/18 filed on: 14th, April 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/08/26 filed on: 26th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/26 filed on: 26th, August 2010	officers	Free Download (1 page)
AP03	On 2010/08/26, company appointed a new person to the position of a secretary filed on: 26th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/26 filed on: 26th, August 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/07/09. filed on: 9th, July 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/06/02 from Suite G2 the Brighton Business Centre 95 Ditchling Road Brighton BN1 4ST filed on: 2nd, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/18 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/04/13. filed on: 13th, April 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 7th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed acceptus ingredients & blends LIMITEDcertificate issued on 01/09/08 filed on: 30th, August 2008	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 18/05/07	annual return
288a	On 2007/05/18 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 18/05/07	annual return
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/18 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 109 st helens road westcliff on sea essex SS0 7LF filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 109 st helens road westcliff on sea essex SS0 7LF filed on: 12th, April 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/06/14	annual return
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/06/14	annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/18 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288b	On 2004/03/26 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/26 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/26 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/26 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/26 New secretary appointed filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/26 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/26 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/26 New secretary appointed filed on: 26th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, March 2004	incorporation	Free Download (18 pages)

Nutra Ingredients Limited BRIGHTON

Nutra Ingredients Limited Address / Contact

Company Information / Profile

Company staff

Trevor R.

Nigel R.

Timothy D.

Mike S.

Timothy D.

Neil B.

Kaare A.

Qi B.

Pauline B.

Waterlow Nominees Limited

Neil B.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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