| Company Name | Alimentarius Limited |
|---|---|
| Director | Robert Bernard Child |
| Company Status | Active |
| Company Number | 04935870 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Dr Robert Bernard Child |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Nutritional Consultant |
| Country of Residence | England |
| Correspondence Address | 3 East Street Lewes East Sussex BN7 2LJ |
| Secretary Name | Mrs Keleta Antionette Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Grosvenor Road Harborne Birmingham B17 9AN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.alimentarius.eu |
|---|
Location
| Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Robert Bernard Child 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,096 |
| Gross Profit | £98,194 |
| Net Worth | £27,914 |
| Cash | £49,921 |
| Current Liabilities | £26,606 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 23 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 24 July 2019 | Termination of appointment of Keleta Antionette Child as a secretary on 20 May 2019 (1 page) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 January 2018 | Director's details changed for Dr Robert Bernard Child on 4 January 2018 (2 pages) |
| 5 January 2018 | Change of details for Dr Robert Bernard Child as a person with significant control on 4 January 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 10 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 12 August 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 12 August 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 24 October 2011 | Secretary's details changed for Mrs Keleta Antionette Child on 18 October 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Mrs Keleta Antionette Child on 18 October 2010 (2 pages) |
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Amended accounts made up to 31 October 2010 (8 pages) |
| 17 August 2011 | Amended accounts made up to 31 October 2010 (8 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 19 May 2011 | Registered office address changed from 5 East Row Mews East Row Chichester West Sussex PO19 1PR United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 5 East Row Mews East Row Chichester West Sussex PO19 1PR United Kingdom on 19 May 2011 (1 page) |
| 12 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 16 November 2009 | Registered office address changed from 74 Grosvenor Road Harborne Birmingham B17 9AN on 16 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Keleta Antionette Child on 17 October 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 74 Grosvenor Road Harborne Birmingham B17 9AN on 16 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Keleta Antionette Child on 17 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Dr Robert Bernard Child on 17 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Dr Robert Bernard Child on 17 October 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 December 2008 | Return made up to 17/10/08; full list of members (10 pages) |
| 27 December 2008 | Return made up to 17/10/08; full list of members (10 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 74 grosvenor road harborne birmingham B17 9AN (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 74 grosvenor road harborne birmingham B17 9AN (1 page) |
| 17 December 2007 | Return made up to 17/10/07; no change of members
|
| 17 December 2007 | Return made up to 17/10/07; no change of members
|
| 27 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 29 January 2005 | Return made up to 17/10/04; full list of members
|
| 29 January 2005 | Return made up to 17/10/04; full list of members
|
| 20 October 2003 | New director appointed (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | New director appointed (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Incorporation (31 pages) |
| 17 October 2003 | Incorporation (31 pages) |