ULTRA HEALTH AND NUTRITION LTD
Address
ULTRA HEALTH AND NUTRITION LTD
Classification:
Other retail sale of food in specialised stores
Legal Information
Company Registration No.:
03290149
Incorporation Date:
10 Dec 1996
(22 Years old)
Financial Year End:
31 Dec
Capital:
£3.00
on 17 Jan 2017
For period ending:
31 Dec 2016
Filed on:
21 Sep 2017
Latest Annual Return
Directors & Shareholder Information
As at:
10 Dec 2015
Filed on:
22 Dec 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2015 | |
|---|---|---|---|
| Cash at bank: | £17 | £59 | |
| Creditors due within one year: | £540,427 | ||
| Total Assets less Current Liabilities: | -£539,952 | -£541,598 | -£538,951 |
| Shareholders Funds / Net Worth: | -£539,950 | -£541,217 | -£538,443 |
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 73 available
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- Change of registered office address - £4.99
- Change of particulars for director - £4.99
- PSC'S CHANGE OF PARTICULARS / MS BEVERLEY ANN HAHN / 01/09/2017 - £4.99
- CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES - £4.99
Directors and Secretaries
| Beverley Hahn | |
| 1 Sep 2001 ⇒ Present ( 17 Years ) | Director |
| 1 Sep 2001 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE
-
OUTSTANDING
on
18 Mar 2003
Previous Company Names
PHYSIQUE 2000 LTD
Changed 7 Nov 2002
AMIO LIMITED
Changed 18 Sep 1998
Previous Addresses
C/O C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
Changed 4 Sep 2017
C/O C/O BURNHAMS LIMITED
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM
Changed 17 Sep 2013
64 CLARENDON ROAD
WATFORD
WD17 1DA
WATFORD
WD17 1DA
Changed 7 Jan 2010
ST MARTINS HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF
Changed 12 Jul 2007
516A VICTORIA ROAD
RUISLIP
MIDDLESEX HA4 0HD
RUISLIP
MIDDLESEX HA4 0HD
Changed 3 Apr 2006
19 GOODGE STREET
LONDON
W1P 1FD
LONDON
W1P 1FD
Changed 3 Apr 1999
2nd FLOOR 83 CLERKENWELL ROAD
LONDON
EC1R 5AR
LONDON
EC1R 5AR
Changed 22 Dec 1996
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 21 Sep 2017 | 9 |
| 31 Dec 2015 | 15 Sep 2016 | 9 |
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 18 Sep 2014 | 9 |
| 31 Dec 2012 | 20 Sep 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years