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Company Information for

HEALTHY NIBBLES LIMITED

MIDDLEBROOKS BUSINESS RECOVERY & ADVICE, 14/18 HILL STREET, EDINBURGH, EH2 3JZ,
Company Registration Number
SC462989
Private Limited Company
Liquidation

Company Overview

About Healthy Nibbles Ltd
HEALTHY NIBBLES LIMITED was founded on 2013-11-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Healthy Nibbles 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
HEALTHY NIBBLES LIMITED
 
Legal Registered Office
MIDDLEBROOKS BUSINESS RECOVERY & ADVICE
14/18 HILL STREET
EDINBURGH
EH2 3JZ
Other companies in EH46
 
Filing Information
Company Number SC462989
Company ID Number SC462989
Date formed 2013-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199065562  
Last Datalog update: 2023-11-06 12:48:23
Primary Source:Companies House
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Companies with same name HEALTHY NIBBLES LIMITED
The following companies were found which have the same name as HEALTHY NIBBLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHY NIBBLES, INC. SUITE 1-J 225 STERLING PLACE BROOKLYN NY 11238 Active Company formed on the 2005-04-13

Company Officers of HEALTHY NIBBLES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ROBERTS
 Director 2013-11-04
SARA ELIZABETH ROBERTS
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JOHN MCMILLAN
 Director 2017-07-04 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ROBERTS VISION MINISTRIES Director 2013-04-30 CURRENT 2004-01-20 Active
SARA ELIZABETH ROBERTS VISION MINISTRIES Director 2013-04-30 CURRENT 2004-01-20 Active
SARA ELIZABETH ROBERTS THE BRAND TAILORS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-03-14

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
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 5 South Charlotte Street Edinburgh EH2 4AN Scotland
2023-10-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ Scotland
2023-06-08Change of details for Mr John Richard Roberts as a person with significant control on 2023-06-01
2023-06-08Change of details for Mrs Sara Elizabeth Roberts as a person with significant control on 2023-06-01
2023-06-08Director's details changed for Mrs Sara Elizabeth Roberts on 2023-06-01
2023-06-08Director's details changed for Mr John Richard Roberts on 2023-06-01
2022-09-29CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-08SH0131/05/20 STATEMENT OF CAPITAL GBP 197.046
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-17RES01ADOPT ARTICLES 17/12/20
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-30PSC04Change of details for Mr John Roberts as a person with significant control on 2020-07-30
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4629890003
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4629890002
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL GBP 195.371
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4629890001
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN MCMILLAN
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 177.91
2018-04-23SH0111/04/18 STATEMENT OF CAPITAL GBP 177.91
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 175.5
2018-03-13SH0109/03/18 STATEMENT OF CAPITAL GBP 175.5
2018-02-21PSC04Change of details for Mr John Richard Roberts as a person with significant control on 2018-02-21
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 167.79
2017-07-05SH0104/07/17 STATEMENT OF CAPITAL GBP 167.79
2017-07-05AP01DIRECTOR APPOINTED MR RODERICK JOHN MCMILLAN
2017-02-03CH01Director's details changed for Mr John Robets on 2017-02-01
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM C/O Healthy Nibbles Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04SH02Sub-division of shares on 2014-11-21
2015-02-04SH0121/11/14 STATEMENT OF CAPITAL GBP 100.00
2015-02-04SH08Change of share class name or designation
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Sunnyacres Blyth Bridge West Linton EH46 7AJ Scotland
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to HEALTHY NIBBLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-17
Resolutions for Winding-up2023-10-17
Fines / Sanctions
No fines or sanctions have been issued against HEALTHY NIBBLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEALTHY NIBBLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
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 HEALTHY NIBBLES LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHY NIBBLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY NIBBLES LIMITED
Trademarks
We have not found any records of HEALTHY NIBBLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY NIBBLES 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 (47290 - Other retail sale of food in specialised stores) as HEALTHY NIBBLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY NIBBLES 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 HEALTHY NIBBLES 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 HEALTHY NIBBLES 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 EH2 3JZ