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Company Information for

XCELL NUTRITION LIMITED

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
06304683
Private Limited Company
Active

Company Overview

About Xcell Nutrition Ltd
XCELL NUTRITION LIMITED was founded on 2007-07-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Xcell Nutrition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XCELL NUTRITION LIMITED
 
Legal Registered Office
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 06304683
Company ID Number 06304683
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-30
Account next due 2018-04-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 06:18:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for XCELL NUTRITION LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of XCELL NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
JAMES DARRIN MEAD
Director 2007-07-06
MELANIE FEATHER
Company Secretary 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DARRIN MEAD JUICE FRANCHISES LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
JAMES DARRIN MEAD JDM ENTERPRISES LTD Director 2002-11-14 CURRENT 2002-11-14 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
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-05-09AA30/07/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0106/07/15 FULL LIST
2015-10-02AD02SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARRIN MEAD / 17/08/2015
2015-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE FEATHER / 17/08/2015
2015-04-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0106/07/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM CENTRAL HOUSE, ST PAUL`S STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-28AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2013-08-28AR0106/07/13 FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0106/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0106/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0106/07/10 FULL LIST
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12AD02SAIL ADDRESS CREATED
2010-02-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06NEWINCINCORPORATION 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.
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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 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 2007-08-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-30

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  

Trademarks
We have not found any records of XCELL NUTRITION LIMITED registering or being granted any trademarks
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:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
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
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