A.B. NUTRITION LIMITED

Key Data

Status

Active

Company No.

01897599

Incorporation date

20/03/1985

Size

Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1985)

23/01/2026

Full accounts made up to 2025-04-30

View PDF (36 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

24/10/2025

Register(s) moved to registered inspection location Unit 1 Lymm Road Thelwall Warrington WA4 2TG

View PDF (1 pages)

23/10/2025

Register inspection address has been changed to Unit 1 Lymm Road Thelwall Warrington WA4 2TG

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Nicholas Alexander Keogh as a director on 2025-06-30

View PDF (1 pages)

01/08/2025

Termination of appointment of David Scott Mackley as a director on 2025-06-30

View PDF (1 pages)

01/08/2025

Termination of appointment of Christopher John Houghton as a secretary on 2025-06-30

View PDF (1 pages)

01/08/2025

Appointment of Mr Steven Robert Norton as a secretary on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Steven Robert Norton as a director on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Tomas Keisers as a director on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Axel Roussis as a director on 2025-06-30

View PDF (2 pages)

29/01/2025

Full accounts made up to 2024-04-30

View PDF (36 pages)

09/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 018975990004 in full

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-04-30

View PDF (36 pages)

14/12/2023

Termination of appointment of John Stephen Knight as a director on 2023-12-07

View PDF (1 pages)

14/12/2023

Appointment of Mr David Scott Mackley as a director on 2023-12-07

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

31/01/2023

Full accounts made up to 2022-04-30

View PDF (33 pages)

17/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

27/01/2022

Full accounts made up to 2021-04-30

View PDF (33 pages)

15/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

23/06/2021

Resolutions

View PDF (2 pages)

07/05/2021

Full accounts made up to 2020-04-30

View PDF (33 pages)

04/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Paul Anthony Featherstone as a director on 2020-10-30

View PDF (1 pages)

27/12/2019

Full accounts made up to 2019-04-30

View PDF (33 pages)

04/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Peter Latham as a director on 2019-02-18

View PDF (1 pages)

27/12/2018

Full accounts made up to 2018-04-30

View PDF (33 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-04-30

View PDF (31 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

15/09/2017

Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2017-09-15

View PDF (2 pages)

07/03/2017

Amended full accounts made up to 2016-04-30

View PDF (32 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (33 pages)

18/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/07/2016

Registration of charge 018975990004, created on 2016-07-18

View PDF (9 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (23 pages)

27/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (8 pages)

10/11/2014

Full accounts made up to 2014-04-30

View PDF (23 pages)

29/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (8 pages)

14/08/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

30/05/2013

Appointment of Mr John Stephen Knight as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr Nicholas Alexander Keogh as a director

View PDF (2 pages)

13/03/2013

Appointment of Mr Christopher John Houghton as a secretary

View PDF (1 pages)

13/03/2013

Termination of appointment of Andrew Newton as a secretary

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (8 pages)

14/08/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

23/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

24/10/2011

Termination of appointment of Graeme Roberts as a director

View PDF (2 pages)

09/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

04/05/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

05/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (9 pages)

08/06/2010

Auditor's resignation

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (3 pages)

12/04/2010

Registered office address changed from 1St Floor No1 George House Princes Court Beam Heath Way, Nantwich Cheshire CW5 6GD on 2010-04-12

View PDF (2 pages)

12/04/2010

Current accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (3 pages)

12/04/2010

Termination of appointment of Darrel Evans as a director

View PDF (2 pages)

12/04/2010

Appointment of Peter Latham as a director

View PDF (3 pages)

12/04/2010

Appointment of Paul Featherstone as a director

View PDF (3 pages)

12/04/2010

Appointment of Mr Paul Richard Bright as a director

View PDF (3 pages)

12/04/2010

Appointment of Graeme Vaughan Roberts as a director

View PDF (3 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (14 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

11/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

11/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

30/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

16/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

06/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

04/01/2007

Return made up to 20/10/06; full list of members

View PDF (3 pages)

03/01/2007

Registered office changed on 03/01/07 from: shropshire lane farm, old woodhouses, broughall shropshire SY13 4AQ

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

08/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

07/01/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

01/03/2004

Ad 05/02/04--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

01/03/2004

Memorandum and Articles of Association

View PDF (7 pages)

01/03/2004

Resolutions

View PDF (0 pages)

01/03/2004

Resolutions

View PDF (2 pages)

10/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

08/01/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

08/01/2004

Return made up to 20/10/02; full list of members; amend

View PDF (8 pages)

07/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

20/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

06/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

07/02/2001

Return made up to 20/10/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

06/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

09/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

29/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

10/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

21/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

27/10/1995

Return made up to 20/10/95; full list of members

View PDF (0 pages)

10/02/1995

Accounts for a small company made up to 1994-07-31

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23/12/1994

Return made up to 20/10/94; no change of members

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25/03/1994

Accounts for a small company made up to 1993-07-31

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02/02/1994

New director appointed

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02/11/1993

Return made up to 20/10/93; no change of members

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01/06/1993

Accounts for a small company made up to 1992-07-31

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30/10/1992

Return made up to 20/10/92; full list of members

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20/05/1992

Accounts for a small company made up to 1991-07-31

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24/10/1991

Return made up to 20/10/91; no change of members

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03/06/1991

Accounts for a small company made up to 1990-07-31

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19/02/1991

Return made up to 21/12/90; no change of members

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17/05/1990

Accounts for a small company made up to 1989-07-31

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06/12/1989

Return made up to 20/10/89; full list of members

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26/10/1988

Accounts for a small company made up to 1988-07-31

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26/10/1988

Return made up to 07/10/88; full list of members

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11/05/1988

Accounts for a small company made up to 1987-07-31

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03/12/1987

Return made up to 02/10/87; full list of members

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31/01/1987

Director resigned;new director appointed

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22/12/1986

Accounts for a small company made up to 1986-07-31

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22/12/1986

Return made up to 03/10/86; full list of members

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20/03/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norton, Steven Robert	Director	30/06/2025 - Present	14
Keisers, Tomas	Director	30/06/2025 - Present	13
Knight, John Stephen	Director	28/05/2013 - 07/12/2023	3
Newton, Andrew Charles	Director	01/01/1994 - Present	13
Bright, Paul Richard	Director	25/03/2010 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About A.B. NUTRITION LIMITED

A.B. NUTRITION LIMITED is an(a) Active company incorporated on 20/03/1985 with the registered office located at Unit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. NUTRITION LIMITED?

A.B. NUTRITION LIMITED is currently Active. It was registered on 20/03/1985 .

Where is A.B. NUTRITION LIMITED located?

A.B. NUTRITION LIMITED is registered at Unit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does A.B. NUTRITION LIMITED do?

A.B. NUTRITION LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for A.B. NUTRITION LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2025-04-30.