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Home > England & Wales Companies > NUTRITEC LIMITED
Company Information for

NUTRITEC LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
02162918
Private Limited Company
Active

Company Overview

About Nutritec Ltd
NUTRITEC LIMITED was founded on 1987-09-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Nutritec 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
NUTRITEC LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Filing Information
Company Number 02162918
Company ID Number 02162918
Date formed 1987-09-10
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 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRITEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Companies with same name NUTRITEC LIMITED
The following companies were found which have the same name as NUTRITEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUTRITEC CORPORATION North Carolina Unknown
NUTRITEC ENJOY INTERNATIONAL INCORPORATED California Unknown
NUTRITEC GLOBAL, INC. 931 VILLAGE BLVD WEST PALM BEACH FL 33409 Inactive Company formed on the 2013-07-18
NUTRITEC, INC. 1216 MICCOSUKEE RD TALLAHASSEE FL 32308 Inactive Company formed on the 2004-02-19
NUTRITECH CONSULTANCY LIMITED FARNHAM HOUSE 2 BEEDINGWOOD DRIVE, FOREST ROAD COLGATE HORSHAM WEST SUSSEX RH12 4TE Dissolved Company formed on the 1999-04-28
NUTRITECH LTD 2 CHILDS HALL ROAD BOOKHAM BOOKHAM SURREY KT23 3QG Dissolved Company formed on the 2004-08-24
NUTRITECH SYSTEM LTD. C/O UNITRUST, BURRELL HOUSE 44 BROADWAY LONDON E15 1XH Active Company formed on the 2006-03-01
NUTRITECH CONSULTANCY UK LIMITED ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE Dissolved Company formed on the 2014-09-30
NUTRITECH LABS LIMITED 51 HEATHER ROAD BINLEY WOODS COVENTRY CV3 2DE Active Company formed on the 2015-07-20
NUTRITECH INDUSTRIES, INC. NV Permanently Revoked Company formed on the 1995-06-15
NUTRITECH CONSULTING SERVICES PRIVATE LIMITED 601 DDA BUILDING PLOT NO. 4 DISST. CENTRE LAXMI NAGAR LAXMI NAGAR Delhi 110092 ACTIVE Company formed on the 2010-03-23
NUTRITECH LIFESCIENCES PRIVATE LIMITED. M.M HOUSE BUILDING NEAR NAMESTE CHOWK KARNAL Haryana 132001 ACTIVE Company formed on the 2007-04-04
NUTRITECH ENTERPRISES (INDIA) PRIVATE LIMITED 1A SRIDEV APARTMENTS31 I MAIN ROAD C.I.T. NAGAR MADRAS 600 038 Tamil Nadu STRIKE OFF Company formed on the 1995-04-28
NUTRITECH INTERNATIONAL 2010 PTY. LTD. VIC 3205 Active Company formed on the 2010-06-22
NUTRITECH ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
NUTRITECH INTERNATIONAL PASIR PANJANG ROAD Singapore 118722 Dissolved Company formed on the 2008-09-11
Nutritech Asia Limited Unknown Company formed on the 2015-12-14
Nutritech Group Ltd. Delaware Unknown
NUTRITECH INC Delaware Unknown
NUTRITECH INDUSTRIAL LIMITED Active Company formed on the 2009-03-03

Company Officers of NUTRITEC LIMITED

Current Directors
Officer Role Date Appointed
SHARON LEE STIRLING
Company Secretary 1996-07-31
SHARON LEE STIRLING
Director 1996-07-18
MARK KINGSLEY WARD
Director 1996-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LORNA COOPER
Company Secretary 1995-11-14 1996-07-31
JOHN KENNETH STIRLING
Director 1991-02-28 1996-07-30
SHARON LEE STIRLING
Company Secretary 1991-02-28 1995-07-24
SHARON LEE STIRLING
Director 1991-02-28 1994-05-10
SIMON MARTIN
Director 1991-02-28 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LEE STIRLING TUDOR HOUSE BROADWAY TRUST Director 2018-06-01 CURRENT 2012-03-19 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
2024-03-19CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-05-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30PSC04Change of details for Mrs Sharon Stirling as a person with significant control on 2019-10-30
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SHARON LEE STIRLING on 2017-03-02
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSLEY WARD / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE STIRLING / 02/03/2017
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSLEY WARD / 28/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON STIRLING / 28/02/2010
2009-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31DISS40Compulsory strike-off action has been discontinued
2009-07-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-03-06363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-01363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: WESTMINSTER HOUSE 188/190,STRATFORD ROAD SHIRLEY,SOLIHULL WEST MIDLANDS B90 3AQ
1999-04-13363aRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363aRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-21363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-21288NEW SECRETARY APPOINTED
1996-08-21288SECRETARY RESIGNED
1996-08-21288NEW DIRECTOR APPOINTED
1996-08-07288DIRECTOR RESIGNED
1996-07-23288NEW DIRECTOR APPOINTED
1996-03-12363xRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-03-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-03-12325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1996-03-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-29288NEW SECRETARY APPOINTED
1995-10-10288DIRECTOR'S PARTICULARS CHANGED
1995-08-21288SECRETARY RESIGNED
1995-03-16363xRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-23288DIRECTOR RESIGNED
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 NUTRITEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against NUTRITEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTRITEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 NUTRITEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,606
Current Assets 2012-04-01 £ 4,606
Fixed Assets 2012-04-01 £ 1,037
Shareholder Funds 2012-04-01 £ 5,455
Tangible Fixed Assets 2012-04-01 £ 1,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUTRITEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRITEC LIMITED
Trademarks
We have not found any records of NUTRITEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTRITEC 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 (46900 - Non-specialised wholesale trade) as NUTRITEC LIMITED 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 NUTRITEC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNUTRITEC LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTRITEC 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 NUTRITEC 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.
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