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Company Information for

ADVENTURE NUTRITION LIMITED

24238, SC417034: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR,
Company Registration Number
SC417034
Private Limited Company
Active

Company Overview

About Adventure Nutrition Ltd
ADVENTURE NUTRITION LIMITED was founded on 2012-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adventure Nutrition Limited is a Private Limited Company registered in 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
ADVENTURE NUTRITION LIMITED
 
Legal Registered Office
24238
SC417034: COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Other companies in EH3
 
Filing Information
Company Number SC417034
Company ID Number SC417034
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-02-14
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150610454  
Last Datalog update: 2024-11-14 04:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE NUTRITION LIMITED
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Companies with same name ADVENTURE NUTRITION LIMITED
The following companies were found which have the same name as ADVENTURE NUTRITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adventure Nutrition LLC 811 Ballantine Road Golden CO 80401 Delinquent Company formed on the 2010-04-24
ADVENTURE NUTRITION LIMITED OFFICE 1.01 411 OXFORD STREET LONDON W1C 2PE Active Company formed on the 2024-11-18

Company Officers of ADVENTURE NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL ANNANDALE
 Director 2014-02-05
GEORGE TESTER
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIS DANIEL DE NIJS
 Director 2012-02-14 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL ANNANDALE A DESTINATIONS LTD Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
DAVID PAUL ANNANDALE HOT PACK INTERNATIONAL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID PAUL ANNANDALE ADVENTURE RESOURCES LIMITED Director 2009-09-13 CURRENT 2009-09-13 Active
DAVID PAUL ANNANDALE ANNANDALE LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active
GEORGE TESTER BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. Director 2014-01-14 CURRENT 1972-11-07 Active
GEORGE TESTER GO PROTEIN LIMITED Director 2012-09-17 CURRENT 2001-04-20 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
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-10-08Final Gazette dissolved via compulsory strike-off
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07Compulsory strike-off action has been suspended
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-03RP05Companies House applied as default registered office address PO Box 24072, Sc417034: Companies House Default Address, Edinburgh, EH3 1FD on 2019-10-03
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25LATEST SOC25/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS DANIEL DE NIJS
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AA01Previous accounting period shortened from 29/02/16 TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR DAVID PAUL ANNANDALE
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0114/02/13 ANNUAL RETURN FULL LIST
2012-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-02-28 £ 7,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
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 ADVENTURE NUTRITION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,749
Current Assets 2013-02-28 £ 9,529
Debtors 2013-02-28 £ 2,375
Shareholder Funds 2013-02-28 £ 2,031
Stocks Inventory 2013-02-28 £ 2,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE NUTRITION LIMITED
Trademarks
We have not found any records of ADVENTURE NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVENTURE NUTRITION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-04-13 GBP £433 Equipment, Furniture and Materials and Livestock
Kent County Council 2014-04-11 GBP £481 Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE 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 ADVENTURE 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 ADVENTURE NUTRITION 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.
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    Other companies at postcode EH7 9HR