Active - Proposal to Strike off
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Company Information for XCELL NUTRITION LIMITED
25 REDFEARN MEWS, HARROGATE, HG2 9QN,
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Company Registration Number
 06304683 Private Limited Company
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Company Overview
About Xcell Nutrition Ltd
XCELL NUTRITION LIMITED was founded on 2007-07-06 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Xcell Nutrition Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| XCELL NUTRITION LIMITED | ||||
| Legal Registered Office | ||||
| 25 REDFEARN MEWS HARROGATE HG2 9QN Other companies in LS1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06304683 | |
|---|---|---|
| Company ID Number | 06304683 | |
| Date formed | 2007-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 06:18:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCELL NUTRITION LIMITED
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Companies with same name XCELL NUTRITION LIMITED
The following companies were found which have the same name as XCELL NUTRITION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XCELL NUTRITION LLC | 10836 NW 27TH STREET DORAL FL 33172 | Inactive | Company formed on the 2014-09-16 | |
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XCELL NUTRITION PTY LTD | Active | Company formed on the 2021-12-16 |
Company Officers of XCELL NUTRITION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE FEATHER |
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JAMES DARRIN MEAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUICE FRANCHISES LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2017-07-11 | |
| JDM ENTERPRISES LTD | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation |
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 |
|---|---|---|
| RES15 | CHANGE OF NAME 02/05/2018 | |
| CERTNM | COMPANY NAME CHANGED PIP CAPITAL LTD CERTIFICATE ISSUED ON 03/05/18 | |
| RES15 | CHANGE OF NAME 30/04/2018 | |
| CERTNM | COMPANY NAME CHANGED XCELL NUTRITION LIMITED CERTIFICATE ISSUED ON 01/05/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
| AA | 30/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARRIN MEAD / 17/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE FEATHER / 17/08/2015 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM CENTRAL HOUSE, ST PAUL`S STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AA01 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to XCELL NUTRITION 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 XCELL NUTRITION LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 XCELL NUTRITION LIMITED
Intangible Assets
Patents
We have not found any records of XCELL NUTRITION LIMITED registering or being granted any patents Domain Names
XCELL NUTRITION LIMITED owns 1 domain names.
getboosted.co.uk
Income
Government Income
We have not found government income sources for XCELL NUTRITION 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 (46180 - Agents specialized in the sale of other particular products) as XCELL NUTRITION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XCELL 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 XCELL 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 XCELL 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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