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Home > England & Wales Companies > CARDIFF SPORTS NUTRITION LTD
Company Information for

CARDIFF SPORTS NUTRITION LTD

C/O BRIDGESTONES LIMITED 2 CROMWELL COURT, BRUNSWICK STREET, OLDHAM, OL1 1ET,
Company Registration Number
06017700
Private Limited Company
Liquidation

Company Overview

About Cardiff Sports Nutrition Ltd
CARDIFF SPORTS NUTRITION LTD was founded on 2006-12-04 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Cardiff Sports Nutrition Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARDIFF SPORTS NUTRITION LTD
 
Legal Registered Office
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT
BRUNSWICK STREET
OLDHAM
OL1 1ET
Other companies in CF14
 
Filing Information
Company Number 06017700
Company ID Number 06017700
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 28/02/2022
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB942333144  
Last Datalog update: 2023-12-07 02:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF SPORTS NUTRITION LTD
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Company Officers of CARDIFF SPORTS NUTRITION LTD

Current Directors
Officer Role Date Appointed
KATY LOUISE ROBINSON
Company Secretary 2006-12-04
MARC JAMES ROBINSON
Director 2006-12-04

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
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-01-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-12-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-29Appointment of a voluntary liquidator
2021-12-29Voluntary liquidation Statement of affairs
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 170 Whitchurch Road Heath Cardiff CF14 3NA
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 170 Whitchurch Road Heath Cardiff CF14 3NA
2021-12-29LIQ02Voluntary liquidation Statement of affairs
2021-12-29600Appointment of a voluntary liquidator
2021-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-16
2021-10-29DISS40Compulsory strike-off action has been discontinued
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-17AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JAMES ROBINSON
2019-07-03PSC09Withdrawal of a person with significant control statement on 2019-07-03
2019-07-02PSC08Notification of a person with significant control statement
2019-06-24AP03Appointment of Miss Stacey Louise Sweet as company secretary on 2019-06-15
2019-06-24TM02Termination of appointment of Ryan Lewis James on 2019-05-31
2019-06-24PSC07CESSATION OF MICHAEL ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15AP03Appointment of Mr Ryan Lewis James as company secretary on 2018-08-13
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-07TM02Termination of appointment of Katy Louise Robinson on 2018-08-06
2017-11-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060177000001
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM C/O Cardiff Sports Nutrition Ltd 59 Whitchurch Road Heath Cardiff CF14 3JP Wales
2013-08-28AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR KATY LOUISE FERRIN on 2011-07-31
2012-08-14CH01Director's details changed for Mr Marc James Robinson on 2012-07-31
2012-03-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM 52 Rowsby Court Pontprennau Cardiff South Glamorgan CF23 8FG
2010-11-03AR0106/08/10 ANNUAL RETURN FULL LIST
2010-04-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARC ROBINSON / 20/08/2009
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / KATY FERRIN / 24/08/2009
2009-01-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 44 COSMESTON ST CATHAYS CARDIFF CF24 4LR
2008-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-24363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-03-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-15225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARDIFF SPORTS NUTRITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-12-17
Resolutions for Winding Up2021-12-17
Meetings o2021-12-09
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF SPORTS NUTRITION LTD
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
2014-02-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 89,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 CARDIFF SPORTS NUTRITION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 22,204
Current Assets 2011-12-01 £ 76,008
Debtors 2011-12-01 £ 3,676
Fixed Assets 2011-12-01 £ 25,817
Shareholder Funds 2011-12-01 £ 12,418
Stocks Inventory 2011-12-01 £ 50,128
Tangible Fixed Assets 2011-12-01 £ 8,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF SPORTS NUTRITION LTD registering or being granted any patents
Domain Names

CARDIFF SPORTS NUTRITION LTD owns 13 domain names.

allmaxisoflex.co.uk   cardiffsportsnutrition.co.uk   gasparisuperpumpmax.co.uk   hemanovol.co.uk   quickmass.co.uk   rapidcutshardcore.co.uk   testofx.co.uk   cremagnavol.co.uk   muscleprime.co.uk   supplement-shop.co.uk   superpumpmax.co.uk   proteinpowderdirect.co.uk   contagious.co.uk  

Trademarks
We have not found any records of CARDIFF SPORTS NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF SPORTS NUTRITION LTD. 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 (47290 - Other retail sale of food in specialised stores) as CARDIFF SPORTS NUTRITION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF SPORTS NUTRITION LTD 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.
Import/Export of Goods
Goods imported/exported by CARDIFF SPORTS NUTRITION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2018-06-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2018-03-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2018-03-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2018-01-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2018-01-0019012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2016-11-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-11-0065040000Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear)
2016-10-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-08-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-06-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-06-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-05-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-05-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-03-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-03-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-02-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2016-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-01-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-12-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-10-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-09-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-08-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-07-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-07-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-06-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-05-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-05-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-04-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-03-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-02-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-02-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-01-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-01-0029369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-12-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-11-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-10-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-08-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCARDIFF SPORTS NUTRITION LTD Event Date2021-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF SPORTS NUTRITION LTD 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 CARDIFF SPORTS NUTRITION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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