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Home > England & Wales Companies > ADVANCED NUTRITION LIMITED
Company Information for

ADVANCED NUTRITION LIMITED

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
02298255
Private Limited Company
Active

Company Overview

About Advanced Nutrition Ltd
ADVANCED NUTRITION LIMITED was founded on 1988-09-20 and has its registered office in Forest Row. The organisation's status is listed as "Active". Advanced Nutrition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED NUTRITION LIMITED
 
Legal Registered Office
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH18
 
Filing Information
Company Number 02298255
Company ID Number 02298255
Date formed 1988-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED NUTRITION LIMITED
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Companies with same name ADVANCED NUTRITION LIMITED
The following companies were found which have the same name as ADVANCED NUTRITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED NUTRITIONAL RESEARCH, INC. PO BOX 220 Erie VERSAILLES NY 14168 Active Company formed on the 2014-12-29
ADVANCED NUTRITIONAL SUPPORT, INC. 10 BANK STREET, SUITE 560 GREENE WHITE PLAINS NEW YORK 10606 Active Company formed on the 2013-04-02
ADVANCED NUTRITION ASSOCIATES INC. 1268 HEMPSTEAD TURNPIKE NASSAU ELMONT NEW YORK 11003 Active Company formed on the 2011-07-29
ADVANCED NUTRITION INC 50 LAWRENCE AVE Kings BROOKLYN NY 11230 Active Company formed on the 2009-03-18
Advanced Nutrition Concepts 143 Grouse Ct West Side avon CO 81620 Voluntarily Dissolved Company formed on the 2003-09-09
Advanced Nutrition, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-09-04
ADVANCED NUTRITION TECHNOLOGIES, LLC 1025 S PIONEER WAY MOSES LAKE WA 98837 Dissolved Company formed on the 2006-08-22
ADVANCED NUTRITION SERVICES, LLC 2378 W 15TH PL KENNEWICK WA 993370000 Dissolved Company formed on the 2015-05-18
ADVANCED NUTRITION 4 LIFE, LLC 636 PALM DR HERMOSA BEACH CA 90254 FTB SUSPENDED Company formed on the 2005-10-27
ADVANCED NUTRITION DISTRIBUTORS, LLC 72615 HEDGEHOG ST PALM DESERT CA 92260-3409 FTB SUSPENDED Company formed on the 2009-04-09
ADVANCED NUTRITION MINISTRIES, LLC 3441 ARDEN WAY SACRAMENTO CA 95825 FTB SUSPENDED Company formed on the 2007-03-05
ADVANCED NUTRITION SHOP, LLC 2035 WEATHERBY WY PETALUMA CA 94954 ACTIVE Company formed on the 2014-12-18
ADVANCED NUTRITION THERAPY, LLC 1401 MANZANITA LN MANHATTAN BEACH CA 90266 ACTIVE Company formed on the 2003-05-05
ADVANCED NUTRITIONAL LABS, INC. 2323 S TROY ST STE 1-203 AURORA CO 80014 Administratively Dissolved Company formed on the 1997-04-08
ADVANCED NUTRITIONAL MEDICINE CENTER, LLC 2521 BELUCHE DR GALVESTON TX 77551 Active Company formed on the 2012-09-12
ADVANCED NUTRITION & WEIGHT LOSS LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-11
ADVANCED NUTRITION & FITNESS LLC 10820 CLARIDON TROY RD - CHARDON OH 44024 Active Company formed on the 2009-08-05
ADVANCED NUTRITION SERVICES, INC. 1570 PIMLICO PL - AUSTINTOWN OH 44515 Active Company formed on the 1998-01-13
ADVANCED NUTRITIONAL RESEARCH LLC 2350 S JONES BLVD SUITE 101-3C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2004-06-04
ADVANCED NUTRITIONAL RESEARCH, INC. NV Permanently Revoked Company formed on the 1993-12-27

Company Officers of ADVANCED NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DIANE CALCIOLI
 Company Secretary 2014-09-23
MAURO CALCIOLI
 Director 2009-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAURICE BIRD
 Company Secretary 2009-11-19 2014-09-23
SUSAN MARY WEAR
 Company Secretary 2007-03-16 2009-11-17
SUSAN MARY WEAR
 Director 2004-04-23 2009-11-17
KATHLEEN MARY WINDLE
 Director 2004-04-23 2009-10-29
DAVID BERNARD GAIMAN
 Director 2007-12-18 2009-03-07
DEE JOYCE FIELDEN
 Company Secretary 2003-11-08 2007-03-16
JEREMY STEPHENS
 Director 2004-04-21 2007-01-19
PETER NIGEL NEILSON
 Director 2001-07-17 2004-04-21
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2002-03-19 2003-04-17
IAN BROUGHTON CREBER
 Company Secretary 2001-07-17 2002-03-19
EILEEN WREN
 Company Secretary 2000-11-02 2002-03-19
BETTY MARIE ERDMANN
 Director 1992-02-28 2001-10-03
ROBERT LEWIS ERDMANN
 Director 1992-02-28 2001-10-03
JUSTINE RUSSELL
 Company Secretary 1996-03-01 2000-11-02
BETTY MARIE ERDMANN
 Company Secretary 1992-02-28 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO CALCIOLI G & G FOOD SUPPLIES LIMITED Director 2009-04-06 CURRENT 1987-02-26 Active
MAURO CALCIOLI VITALITY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 2002-04-23 Dissolved 2017-02-28
MAURO CALCIOLI WEALD PROPERTY INVESTMENTS LIMITED Director 2004-03-17 CURRENT 1988-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07AD02Register inspection address changed from Tall Trees Ryst Wood Road Forest Row East Sussex RH18 5LX England to Coopers Wood Holtye Road Cowden Edenbridge TN8 7EG
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03CH01Director's details changed for Mauro Calcioli on 2016-05-03
2016-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DIANE CALCIOLI on 2016-05-03
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD02Register inspection address changed to Tall Trees Ryst Wood Road Forest Row East Sussex RH18 5LX
2016-03-15AD03Registers moved to registered inspection location of Tall Trees Ryst Wood Road Forest Row East Sussex RH18 5LX
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-01AP03Appointment of Mrs Elizabeth Diane Calcioli as company secretary on 2014-09-23
2014-10-01TM02Termination of appointment of Stephen Maurice Bird on 2014-09-23
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-17AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-04-21AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04AP03SECRETARY APPOINTED MR STEPHEN MAURICE BIRD
2010-04-15AR0128/02/10 FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WEAR
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WEAR
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WINDLE
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-09-28288aDIRECTOR APPOINTED MAURO CALCIOLI
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID GAIMAN
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23288bSECRETARY RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-19363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-17363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: THE PINES BOARS HEAD CROWBOROUGH E. SUSSEX. TN6 3HD
2003-04-29288bSECRETARY RESIGNED
2003-04-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02RES04NC INC ALREADY ADJUSTED 19/03/02
2002-04-02RES13SUB DIVISION 19/03/02
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02123£ NC 100/100000 19/03/02
2002-04-0288(2)RAD 19/03/02--------- £ SI 99000@.1=9900 £ IC 100/10000
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288bSECRETARY RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-03288aNEW DIRECTOR APPOINTED
2001-07-29288aNEW SECRETARY APPOINTED
2001-03-07363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED NUTRITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-05-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED NUTRITION LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED NUTRITION LIMITED
Trademarks
We have not found any records of ADVANCED NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED NUTRITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as ADVANCED NUTRITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED NUTRITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED NUTRITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED NUTRITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH18 5AA