Nutringredients Limited in 2 Station Avenue BRIDLINGTON

Nutringredients Limited BRIDLINGTON

Nutringredients started in year 2003 as Private Limited Company with registration number 04809760. The Nutringredients company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bridlington at Medina House. Postal code: YO16 4LZ. Since 2014/01/10 Nutringredients Limited is no longer carrying the name Andre-yves Bourges Feed And Ingredients.

The firm has one director. Gregory D., appointed on 1 January 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andre-Yves B. and who left the the firm on 1 July 2021. In addition, there is one former secretary - Dominique G. who worked with the the firm until 17 November 2014.

Nutringredients Limited Address / Contact

Office Address	Medina House
Office Address2	2 Station Avenue
Town	Bridlington
Post code	YO16 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809760
Date of Incorporation	Tue, 24th Jun 2003
Industry	Mixed farming
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Gregory D.

Position: Director

Appointed: 01 January 2015

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

Andre-Yves B.

Position: Director

Appointed: 24 June 2003

Resigned: 01 July 2021

Dominique G.

Position: Secretary

Appointed: 24 June 2003

Resigned: 17 November 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Andre-Yves B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andre-Yves B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andre-yves Bourges Feed And Ingredients	January 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31	2023-12-31
Net Worth	14 644	17 809	22 009	21 247	108 910

Balance Sheet
Cash Bank In Hand	11 585	16 601	16 501	32 420	135 178
Cash Bank On Hand					135 178	103 483	90 016	77 985	76 071	74 223	53 903	93 854
Current Assets	16 140	23 438	28 777	37 011	137 227	116 532	112 547	94 909	94 650	92 625	103 920	114 110
Debtors	4 555	6 837	12 276	4 591	2 049	13 049	22 531	16 924	18 579	18 402	50 017	20 256
Other Debtors					2 049	13 049	22 531	16 924	18 579	18 402	50 017	20 256

Reserves/Capital
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	14 643	17 808	22 008	21 147	108 810
Shareholder Funds	14 644	17 809	22 009	21 247	108 910

Other
Average Number Employees During Period					2	2	2			1	1	1
Creditors					35 896	40 104	42 387	42 045	40 740	38 717	38 177	38 476
Creditors Due Within One Year	19 014	26 022	27 161	32 726	35 896
Investments Fixed Assets	17 518	20 393	20 393	16 962	7 579	24 766	24 766	44 335	44 368	47 284	47 284	30 064
Net Current Assets Liabilities	-2 874	-2 584	1 616	4 285	101 331	76 428	70 160	52 864	53 910	53 908	65 743	75 634
Number Shares Allotted		1	1	20	20
Other Creditors					35 896	40 104	42 387	42 045	40 740	38 717	38 177	38 476
Other Investments Other Than Loans					7 579	24 766	24 766	44 335	44 368	47 284	47 284	30 064
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	20	20
Total Assets Less Current Liabilities	14 644	17 809	22 009	21 247	108 910	101 194	94 926	97 199	98 278	101 192	113 027	105 698

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, April 2023	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 12th, March 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England on 2019/07/31 to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ filed on: 31st, July 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 65 st Mary Street Chippenham Wilts SN15 3JF on 2017/05/11 to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR filed on: 11th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2003	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2003	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (11 pages)

Nutringredients Limited BRIDLINGTON

Nutringredients Limited Address / Contact

Company Information / Profile

Company staff

Gregory D.

Rwl Registrars Limited

Andre-Yves B.

Dominique G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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