Active
Free data on 57M+ companies
Home > England & Wales Companies > THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
Company Information for THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
ANIMAL HOUSE, BOUNDARY ROAD, LYTHAM ST. ANNES, FY8 5LT,
|
Company Registration Number
 06377561 Private Limited Company
|
Company Overview
About The International Centre For Nutritional Excellence Ltd
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED was founded on 2007-09-20 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". The International Centre For Nutritional Excellence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED | |
| Legal Registered Office | |
| ANIMAL HOUSE BOUNDARY ROAD LYTHAM ST. ANNES FY8 5LT Other companies in FY1 | |
Filing Information
| Company Number | 06377561 | |
|---|---|---|
| Company ID Number | 06377561 | |
| Date formed | 2007-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB926627992 |
| Last Datalog update: | 2024-11-06 16:41:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN HAYTHORNTHWAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN VAUGHAN SHARPE |
Company Secretary | ||
ADRIAN VAUGHAN SHIPMAN SHARPE |
Director | ||
CLARE ELIZABETH RAWLING |
Company Secretary | ||
NICHOLAS HUGO WESTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARK MANOR LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| TANGERINE EQUINE | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| TANGERINE AGRICULTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| TANGERINE LEISURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| RES01 | ADOPT ARTICLES 08/03/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063775610003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England | |
| RES01 | ADOPT ARTICLES 04/09/17 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE HOLDINGS LIMITED | |
| PSC07 | CESSATION OF DAVID ALAN HAYTHORNTHWAITE AS A PSC | |
| PSC07 | CESSATION OF GIBRALTAR (UK) HOLDINGS LIMITED AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HAYTHORNTHWAITE | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIBRALTAR (UK) HOLDINGS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN HAYTHORNTHWAITE | |
| TM02 | Termination of appointment of Adrian Vaughan Sharpe on 2017-08-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VAUGHAN SHIPMAN SHARPE | |
| PSC07 | CESSATION OF ADRIAN SHARPE AS A PSC | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM 1 Plumpton Close Whitehills Business Park Blackpool FY4 5PR | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM 205/207 Church Street Blackpool Lancashire FY1 3PA | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INCUBATOR HOUSE 1 CLIFTON FIELDS PRESTON LANCASHIRE PR4 0XG | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM ANIMAL HOUSE BOUNDARY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 5LT UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR ADRIAN VAUGHAN SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RAWLING | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN VAUGHAN SHIPMAN SHARPE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/09 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 1 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU | |
| 288a | DIRECTOR APPOINTED NICHOLAS HUGO WESTON | |
| RES01 | ALTER ARTICLES 10/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY3 8FA | |
| 88(2) | AD 27/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ANIMAL HOUSE, BOUNDARY ROAD LYTHAM ST ANNES LANCASHIRE FY8 5LT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | JOHN RICHARD TOMLINSON AND JAMES CUNLIFFE TOMLINSON |
Filed Financial Reports
|
|
|
|
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 THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED registering or being granted any patents Domain Names
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED owns 1 domain names.
icne.co.uk
Income
Government Income
We have not found government income sources for THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE 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.
Import/Export of Goods
Goods imported/exported by THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
| 48201090 | Writing pads and the like, of paper or paperboard | ||
| 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE 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 THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode FY8 5LT