| Company Name | Nu2Rition Limited |
|---|---|
| Directors | Jonathan Peter Wood and Louise Wood |
| Company Status | Active |
| Company Number | 03667008 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Jonathan Peter Wood |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Lewin House Dorking Road Tadworth Surrey KT20 5SA |
| Director Name | Louise Wood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Nutritionist |
| Country of Residence | England |
| Correspondence Address | Lewin House Dorking Road Tadworth Surrey KT20 5SA |
| Secretary Name | Jonathan Peter Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Lewin House Dorking Road Tadworth Surrey KT20 5SA |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Contact
| Website | www.nu2rition.com |
|---|
Location
| Registered Address | Osprey House Guildford Road Bookham Leatherhead KT23 4HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 14 June 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA to Osprey House Guildford Road Bookham Leatherhead KT23 4HB on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA to Osprey House Guildford Road Bookham Leatherhead KT23 4HB on 24 November 2016 (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 27 November 2009 | Director's details changed for Louise Wood on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Jonathan Peter Wood on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Louise Wood on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jonathan Peter Wood on 27 November 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 15 January 2008 | Return made up to 12/11/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 12/11/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 31 May 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 27 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 6 October 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 6 October 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 December 2004 | Return made up to 12/11/04; full list of members
|
| 30 December 2004 | Return made up to 12/11/04; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 8 February 2003 | Return made up to 12/11/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 12/11/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 10 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 9 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 24 November 1998 | Ad 18/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1998 | Ad 18/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1998 | Secretary resigned;director resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Secretary resigned;director resigned (1 page) |
| 12 November 1998 | Incorporation (20 pages) |
| 12 November 1998 | Incorporation (20 pages) |