POWER BODY NUTRITION LTD - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Power Body Nutrition Ltd

POWER BODY NUTRITION LTD was founded on 2009-05-19 and has its registered office in York. The organisation's status is listed as "Active". Power Body Nutrition Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
POWER BODY NUTRITION LTD

11 CHESSINGHAM PARK COMMON ROAD YORK YO19 5SE Other companies in YO26

Filing Information

Company Number		06909822
Company ID Number		06909822
Date formed		2009-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB940541246

Last Datalog update:	2024-04-07 02:54:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER BODY NUTRITION LTD

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 POWER BODY NUTRITION LTD

Current Directors

Officer	Role	Date Appointed
SEBASTIAN SZULCZEWSKI	Director	2009-05-19

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.

Date	Document Type	Document Description
2024-03-19		REGISTRATION OF A CHARGE / CHARGE CODE 069098220007
2024-01-20		Memorandum articles filed
2024-01-08		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-10-12		Director's details changed for Mr Bartlomiej Ratus on 2023-10-12
2023-07-26		DIRECTOR APPOINTED MR BARTLOMIEJ RATUS
2023-07-26		DIRECTOR APPOINTED MR ARTUR MAGNUSZEWSKI
2023-07-26		Director's details changed for Mr Sebastian Szulczewski on 2023-07-25
2023-07-26		Change of details for Mr Sebastian Szulczewski as a person with significant control on 2023-07-25
2023-05-25		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-15		FULL ACCOUNTS MADE UP TO 31/05/22
2022-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069098220006
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-07		FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-13	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CH01	Director's details changed for Mr Sebastian Szulczewski on 2018-07-10
2018-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069098220005
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069098220004
2017-11-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 6 Hudson Way York Business Park York YO26 6RN
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-25	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069098220002
2015-11-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069098220003
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-27	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-27	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-05-27	CH01	Director's details changed for Mr Sebastian Szulczewski on 2014-03-31
2013-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069098220002
2013-11-29	AAMD	Amended accounts made up to 2013-05-31
2013-08-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	MG01	Particulars of a mortgage or charge / charge no: 1
2011-06-17	AR01	19/05/11 FULL LIST
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM UNIT 7, OSBALDWICK INDUSTRIAL ESTATE OUTGANG LANE OSBALDWICK YORK NORTH YORKSHIRE YO19 5UX
2011-02-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	19/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SZULCZEWSKI / 19/05/2010
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 23 CLIVE GROVE YORK YO24 4ED
2009-05-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to POWER BODY NUTRITION LTD 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 POWER BODY NUTRITION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-19	Outstanding	FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS.
DEBENTURE	2011-08-05	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 175,833

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 POWER BODY NUTRITION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 10
Cash Bank In Hand	2012-06-01	£ 8,442
Current Assets	2012-06-01	£ 717,829
Stocks Inventory	2012-06-01	£ 709,387
Tangible Fixed Assets	2012-06-01	£ 40,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POWER BODY NUTRITION LTD registering or being granted any patents

Domain Names

POWER BODY NUTRITION LTD owns 3 domain names.

beauty4you.co.uk powerbody.co.uk kamyk.co.uk

Trademarks

Trademark applications by POWER BODY NUTRITION LTD

POWER BODY NUTRITION LTD is the Original Applicant for the trademark ™ (86465476) through the USPTO on the 2014-11-26: The mark consists of the letters PN in white positioned over the word PANDORA NUTRITION in gray, all appearing against a black background. The top portion of the letters PN are separated by a wedge shaped gap increasing toward the letter N. The top end portion of the letter N appears in gray.

Income

Government Income

We have not found government income sources for POWER BODY 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 (46900 - Non-specialised wholesale trade) as POWER BODY NUTRITION LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where POWER BODY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POWER BODY 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 POWER BODY NUTRITION LTD 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.