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Company Information for

NUTRITION BITES LIMITED

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
05550608
Private Limited Company
Active

Company Overview

About Nutrition Bites Ltd
NUTRITION BITES LIMITED was founded on 2005-08-31 and has its registered office in Reading. The organisation's status is listed as "Active". Nutrition Bites Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUTRITION BITES LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in WC1R
 
Previous Names
APURA LIMITED23/03/2017
Filing Information
Company Number 05550608
Company ID Number 05550608
Date formed 2005-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRITION BITES LIMITED
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Companies with same name NUTRITION BITES LIMITED
The following companies were found which have the same name as NUTRITION BITES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUTRITION BITES - MODERATION OVER RESTRICTION LTD 60 Holly Road Huddersfield HD1 3SE Active Company formed on the 2022-09-04

Company Officers of NUTRITION BITES LIMITED

Current Directors
Officer Role Date Appointed
ALISON SIAN FRITH
 Company Secretary 2005-08-31
ALISON SIAN FRITH
 Director 2005-08-31
JACQUELINE KAY MARRIOTT
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
 Company Secretary 2005-08-31 2005-08-31
ACS NOMINEES LIMITED
 Director 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SIAN FRITH BELUGA LONDON LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
ALISON SIAN FRITH CAFE REMEDY LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
ALISON SIAN FRITH ARTIZIAN CATERING SERVICES LIMITED Company Secretary 1996-12-23 CURRENT 1996-12-23 Active
ALISON SIAN FRITH ARTIZIAN GROUP LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
ALISON SIAN FRITH BELUGA LONDON LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
ALISON SIAN FRITH CAFE REMEDY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
ALISON SIAN FRITH ARTIZIAN CATERING SERVICES LIMITED Director 1996-12-23 CURRENT 1996-12-23 Active
JACQUELINE KAY MARRIOTT ARTIZIAN GROUP LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
JACQUELINE KAY MARRIOTT BELUGA LONDON LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
JACQUELINE KAY MARRIOTT CAFE REMEDY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active - Proposal to Strike off
JACQUELINE KAY MARRIOTT ARTIZIAN CATERING SERVICES LIMITED Director 1999-10-04 CURRENT 1996-12-23 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
2024-01-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2023-06-15Change of details for Artizian Group Limited as a person with significant control on 2023-06-15
2023-01-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-30Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-11Change of details for Artizian Group Limited as a person with significant control on 2017-12-18
2022-11-11Change of details for Artizian Group Limited as a person with significant control on 2017-12-18
2022-09-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAY MARRIOTT
2021-10-14TM02Termination of appointment of Alison Sian Frith on 2021-06-01
2021-10-14AP03Appointment of Jacqueline Kay Marriott as company secretary on 2021-06-01
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-03CH01Director's details changed for Jacqueline Kay Marriott on 2020-12-03
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CH03SECRETARY'S DETAILS CHNAGED FOR ALISON SIAN FRITH on 2019-11-21
2019-11-21CH01Director's details changed for Alison Sian Frith on 2019-11-21
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-06SH0118/12/17 STATEMENT OF CAPITAL GBP 0.01
2018-02-06SH02Sub-division of shares on 2017-12-18
2018-02-02RES13Resolutions passed:Subdivided; the directors be given power to allot shares in the company or to grant rights to subcribe for or to convert any security into such shares in the company under section 550 of the companies act 2006 in accordance with sect...
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1.25
2018-01-04SH0114/12/17 STATEMENT OF CAPITAL GBP 1.25
2018-01-04SH02Sub-division of shares on 2017-12-14
2018-01-02RES13Resolutions passed:
  • Sub divided 14/12/2017
  • Resolution of varying share rights or name
2018-01-02RES12VARYING SHARE RIGHTS AND NAMES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-08-31PSC02Notification of Artizian Group Limited as a person with significant control on 2016-04-06
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-31PSC09Withdrawal of a person with significant control statement on 2017-08-31
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED APURA LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-05AR0131/08/13 FULL LIST
2012-09-05AR0131/08/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0131/08/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-03AR0131/08/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-23288bSECRETARY RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23ELRESS386 DISP APP AUDS 31/08/05
2005-09-23ELRESS366A DISP HOLDING AGM 31/08/05
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUTRITION BITES 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 NUTRITION BITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTRITION BITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 NUTRITION BITES LIMITED

Intangible Assets
Patents
We have not found any records of NUTRITION BITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRITION BITES LIMITED
Trademarks
We have not found any records of NUTRITION BITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTRITION BITES 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 (82990 - Other business support service activities n.e.c.) as NUTRITION BITES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NUTRITION BITES 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 NUTRITION BITES 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 NUTRITION BITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS