NUTRIMATE LIMITED

Key Data

Status

Active

Company No.

04562669

Incorporation date

15/10/2002

Size

Micro Entity

Classification

Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

27/01/2026

Change of details for Mr Andrew Hardie as a person with significant control on 2026-01-25

View PDF (2 pages)

27/01/2026

Director's details changed for Mrs Sara Hardie on 2026-01-25

View PDF (2 pages)

27/01/2026

Director's details changed for Mrs Sara Edith Watson Hardie on 2026-01-25

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

09/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

02/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

29/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

29/10/2021

Registered office address changed from Unit 5 Tuxford Business Park Ashvale Road Tuxford Newark Notts NG22 0NH to The Cottage the Moor Southwell Road Kirklington Nr Newark NG22 8NQ on 2021-10-29

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

17/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

16/10/2018

Notification of Phillip Lilley as a person with significant control on 2018-04-11

View PDF (2 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

02/05/2018

Sub-division of shares on 2018-04-11

View PDF (3 pages)

02/05/2018

Appointment of Mr Phillip Lilley as a director on 2018-04-11

View PDF (2 pages)

17/04/2018

Secretary's details changed for Mr Paul Morton on 2016-03-30

View PDF (1 pages)

17/04/2018

Appointment of Mrs Sara Hardie as a director on 2018-04-04

View PDF (2 pages)

17/04/2018

Termination of appointment of Paul Morton as a director on 2018-04-04

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

22/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

15/04/2016

Sub-division of shares on 2016-03-18

View PDF (5 pages)

06/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

09/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

09/11/2011

Registered office address changed from Unit 1 Orchard Farm Ratten Lane Hutton Preston PR4 5TH United Kingdom on 2011-11-09

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Mr Paul Morton on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Andrew Hardie on 2009-11-13

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from the power house lancashire enterprise business park, centurian way leyland PR26 6TZ

View PDF (1 pages)

07/01/2009

Secretary appointed mr paul morton

View PDF (1 pages)

07/01/2009

Appointment terminated director trevor helme

View PDF (1 pages)

07/01/2009

Appointment terminated secretary trevor helme

View PDF (1 pages)

12/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/10/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

26/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/11/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

16/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

04/07/2003

Registered office changed on 04/07/03 from: 96A grindley lane blythe bridge stoke on trent staffordshire ST3 7LP

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 123 deansgate manchester greater manchester M3 2BU

View PDF (1 pages)

20/03/2003

Ad 31/01/03--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

20/03/2003

Nc inc already adjusted 31/01/03

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

View PDF (21 pages)

20/03/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Certificate of change of name

View PDF (22 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

15/10/2002

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
76.48K
-
0.00
-
-

2022
0
66.28K
-
104.01K
-
-

2022
0
66.28K
-
104.01K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

66.28K £-13.34 % *

Total Assets(GBP)

Turnover(GBP)

104.01K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Helme, Trevor	Director	30/01/2003 - 27/11/2008	2
Morton, Paul	Director	30/01/2003 - 03/04/2018	5
P & P DIRECTORS LIMITED	Corporate Director	14/10/2002 - 30/01/2003	153
Morton, Paul	Secretary	27/11/2008 - Present	1
Hardie, Sara	Director	04/04/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NUTRIMATE LIMITED

NUTRIMATE LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at The Cottage The Moor, Southwell Road, Kirklington, Nr Newark NG22 8NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NUTRIMATE LIMITED?

NUTRIMATE LIMITED is currently Active. It was registered on 15/10/2002 .

Where is NUTRIMATE LIMITED located?

NUTRIMATE LIMITED is registered at The Cottage The Moor, Southwell Road, Kirklington, Nr Newark NG22 8NQ.

What does NUTRIMATE LIMITED do?

NUTRIMATE LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for NUTRIMATE LIMITED?

The latest filing was on 27/01/2026: Change of details for Mr Andrew Hardie as a person with significant control on 2026-01-25.