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SUPERSUN NUTRITION LIMITED

Learn more about SUPERSUN NUTRITION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O G R LANE HEALTH PRODUCTS, LTD., SISSON ROAD, GLOUCESTER, GL2 0GR

SUPERSUN NUTRITION LIMITED on the map

Company type: Private Limited Company
Company number: 00598793
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.12
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.05
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SOLVENCY STATEMENT DATED 22/08/13
Form type: CAP-SS
Date: 2013.09.05
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05/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.05
£2.95
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REDUCE ISSUED CAPITAL 22/08/2013
Form type: RES06
Date: 2013.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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DIRECTOR APPOINTED MR JONATHAN GROVES
Form type: AP01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MRS JANET MARGARET GROVES
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMONS
Form type: TM01
Date: 2013.04.02
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMONS / 01/10/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR ROGER LANE
Form type: 288b
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANE / 07/02/2008
Form type: 288c
Date: 2008.03.27
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WHATLEY / 07/02/2008
Form type: 288c
Date: 2008.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMONS / 07/02/2008
Form type: 288c
Date: 2008.03.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, SISSON RD., GLOUCESTER GL1 3QB
Form type: 287
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12

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Company directors and board members:

PAUL CHARLES WHATLEY (current)
Secretary, COMPANY SECRETARY, 2006.10.01
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
JANET MARGARET GROVES (current)
Director, COMPANY DIRECTOR, 2013.03.20
C/O G R LANE HEALTH PRODUCTS LTD., SISSON ROAD , GLOUCESTER
GL2 0GR
JONATHAN GROVES (current)
Director, COMPANY DIRECTOR, 2013.03.20
C/O G R LANE HEALTH PRODUCTS LTD., SISSON ROAD , GLOUCESTER
GL2 0GR
DEREK KEITH HUMPHREY (resigned)
Secretary, 1991.01.24 - 2006.09.30
MILL COTTAGE BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ELIZABETH KINSELLA (resigned)
Director, 1991.01.24 - 1997.04.16
41 GRANVILLE PARK , BLACKROCK
IRISH, CO DUBLIN
EIRE
ROGER GILBERT LANE (resigned)
Director, CHAIRMAN, 1991.01.24 - 2008.04.15
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL SIMONS (resigned)
Director, MANAGING DIRECTOR, 1991.01.24 - 2013.03.20
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
Date 2013.07.31
Debtors £ 36,067
Shareholder Funds £ 35,757
Profit Loss Account Reserve £ 30,731
Called Up Share Capital £ 5,026
Net Assets Liabilities Including Pension Asset Liability £ 35,757
Creditors Due Within One Year £ 310
Par Value Share 'B' Ordinary shares of £1 each
Number Shares Allotted £ 5,026

Companies near to SUPERSUN NUTRITION ltd.

Information about the Private Limited Company SUPERSUN NUTRITION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data