| Company Name | Active Nutrition Labs Limited |
|---|---|
| Company Status | Active |
| Company Number | 10601379 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Cunliffe |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Real Pork Crackling Company Limited Gagari Lichfield Road Tamworth Staffordshire B79 7TA |
| Director Name | Mr Raymond Latimer Hutchinson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2019(2 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 12 Links Hey Road Caldy Wirral CH48 1NB Wales |
| Director Name | Mr Stephen Thomas Alexander Hutchinson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2019(2 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 12 Links Hey Road Caldy Wirral CH48 1NB Wales |
| Director Name | Mr Paul Martin Allen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 08 February 2019) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP |
Location
| Registered Address | 12 Links Hey Road Caldy Wirral CH48 1NB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 March 2024 (overdue) |
Filing History
| 22 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 19 April 2022 | Amended accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 April 2022 | Amended accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 April 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 July 2021 | Registered office address changed from C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP to 12 Links Hey Road Caldy Wirral CH48 1NB on 28 July 2021 (1 page) |
| 28 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 June 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 April 2019 | Appointment of Mr Raymond Latimer Hutchinson as a director on 19 April 2019 (2 pages) |
| 25 April 2019 | Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on 19 April 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Paul Martin Allen as a director on 8 February 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Paul Martin Allen as a director on 13 June 2018 (2 pages) |
| 6 July 2018 | Registered office address changed from C/O the Real Pork Crackling Company Limited Gagarin Lichfield Road Tamworth Staffordshire B79 7TA England to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 6 July 2018 (2 pages) |
| 5 July 2018 | Notification of Tayto Group Limited as a person with significant control on 13 June 2018 (4 pages) |
| 22 June 2018 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|