Equiform Nutrition Limited

General information

Name:

Equiform Nutrition Ltd

Office Address:

Newday House First Avenue Weston Road CW1 6BE Crewe

Number: 07109214

Incorporation date: 2009-12-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equiform Nutrition Limited with the registration number 07109214 has been on the market for fifteen years. This particular Private Limited Company can be reached at Newday House First Avenue, Weston Road in Crewe and its post code is CW1 6BE. The company's name is Equiform Nutrition Limited. This business's former clients may know this firm as Form Nutrition, which was used up till 2010-06-24. This business's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time the accounts were reported.

Given this specific firm's constant development, it became vital to formally appoint further directors: Anna P. and Elisabeth B. who have been aiding each other since 2014 to exercise independent judgement of this specific business. To find professional help with legal documentation, this business has been utilizing the skills of Anna P. as a secretary since 2014.

  • Previous company's names
  • Equiform Nutrition Limited 2010-06-24
  • Form Nutrition Limited 2009-12-21

Company staff

Anna P.

Role: Director

Appointed: 20 February 2014

Latest update: 3 March 2024

Anna P.

Role: Secretary

Appointed: 20 February 2014

Latest update: 3 March 2024

Elisabeth B.

Role: Director

Appointed: 01 July 2010

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Labtec International Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Crewe at First Avenue, CW1 6BE and was registered as a PSC under the reg no 07188300.

Labtec International Limited
Address: Newday House First Avenue, Crewe, CW1 6BE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07188300
Notified on 21 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2013
Creditors 62,000
Other Investments Other Than Loans 92,400
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2013
Average Number Employees During Period 2
Investments Fixed Assets 92,400
Other Creditors 62,000
Total Assets Less Current Liabilities 30,400
Creditors 62,000
Other Investments Other Than Loans 92,400
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 21 March 2013
Accounting Period Subsidiary 2012
Creditors Due Within One Year 62,000
Shareholder Funds 30,400
Annual Accounts 14 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14 February 2014
Investments Fixed Assets 92,400
Total Assets Less Current Liabilities 30,400
Profit Loss Account Reserve 29,400
Accounting Period Subsidiary 2013
Creditors Due Within One Year 62,000
Shareholder Funds 30,400

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/12/13 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

43-44 Fourways Carlyon Road Industrial Estate

Post code:

CV9 1LH

City / Town:

Atherstone

HQ address,
2013

Address:

43-44 Fourways Carlyon Road Industrial Estate

Post code:

CV9 1LH

City / Town:

Atherstone

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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