Essential Nutrition Limited

Company Name	Essential Nutrition Limited
Company Status	Active
Company Number	02407484
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Andrew Parker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 West View North Ferriby East Yorkshire HU14 3AG

Director Name	Mr Christopher Maxwell Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Road Brough North Humberside HU15 1DY

Director Name	Mr Timothy Roger Parker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Production Manager
Country of Residence	England
Correspondence Address	8 Main Street Elloughton Brough North Humberside HU15 1JN

Secretary Name	Anne Pauline Parker
Nationality	British
Status	Current
Appointed	08 August 1994(5 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dale Road Elloughton East Yorkshire HU15 1HY

Director Name	Mr Thomas Brian Chapman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 November 2015)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	16 Dale Road Elloughton Hull HU15 1HY

Director Name	Thomas William Chapman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 July 2005)
Role	Chef
Correspondence Address	813 West Waveland St. Apt - Gdn Chicago Illonois 60613 Foreign

Director Name	Anne Pauline Parker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(5 years after company formation)
Appointment Duration	27 years, 8 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dale Road Elloughton East Yorkshire HU15 1HY

Director Name	William Ahern
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(6 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	Rua Du Alcaide 2 Cascais 2750 Portugal

Contact

Website	www.essentialnutrition.co.uk

Location

Registered Address	Bank House Saltgrounds Road Brough HU15 1EG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

250 at £1	Anne Pauline Parker 25.00% Ordinary
250 at £1	Thomas Brian Chapman 25.00% Ordinary
125 at £1	Andrew Parker 12.50% Ordinary
125 at £1	Christopher Parker 12.50% Ordinary
125 at £1	Thomas William Chapman 12.50% Ordinary
125 at £1	Timothy Parker 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,631,628
Cash	£1,004,498
Current Liabilities	£221,023

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

1 October 1997	Delivered on: 15 October 1997 Satisfied on: 6 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 October 1997

Delivered on: 15 October 1997
Satisfied on: 6 January 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 February 2024	Total exemption full accounts made up to 31 August 2023 (5 pages)
2 February 2024	Registered office address changed from Bank House Saltgrounds Road Brough East Yorkshire HU15 1EF to Bank House Saltgrounds Road Brough HU15 1EG on 2 February 2024 (1 page)
30 August 2023	Confirmation statement made on 24 July 2023 with updates (5 pages)
30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
19 October 2022	Notification of Andrew Philip Parker as a person with significant control on 11 April 2022 (2 pages)
19 October 2022	Notification of Timothy Roger Parker as a person with significant control on 11 April 2022 (2 pages)
19 October 2022	Notification of Christopher Maxwell Parker as a person with significant control on 11 April 2022 (2 pages)
12 October 2022	Cessation of Anne Pauline Parker as a person with significant control on 11 April 2022 (1 page)
11 October 2022	Cancellation of shares. Statement of capital on 11 April 2022 GBP 475 (6 pages)
29 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
21 September 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
26 April 2022	Termination of appointment of Anne Pauline Parker as a director on 13 April 2022 (1 page)
31 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
31 March 2022	Cancellation of shares. Statement of capital on 15 July 2020 GBP 625.00 (4 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 September 2021	Notification of Anne Pauline Parker as a person with significant control on 13 July 2020 (2 pages)
9 September 2021	Withdrawal of a person with significant control statement on 9 September 2021 (2 pages)
6 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
17 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
11 August 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
1 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
18 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 May 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
28 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016	Termination of appointment of Thomas Brian Chapman as a director on 27 November 2015 (1 page)
7 January 2016	Termination of appointment of Thomas Brian Chapman as a director on 27 November 2015 (1 page)
24 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (9 pages)
24 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (9 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Director's details changed for Mr Andrew Parker on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Andrew Parker on 16 September 2014 (2 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
12 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (9 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (9 pages)
24 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
10 September 2012	Director's details changed for Mr Timothy Parker on 8 September 2011 (2 pages)
10 September 2012	Director's details changed for Mr Timothy Parker on 8 September 2011 (2 pages)
10 September 2012	Director's details changed for Mr Timothy Parker on 8 September 2011 (2 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
23 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
23 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
2 August 2011	Director's details changed for Mr Thomas Brian Chapman on 20 June 2010 (2 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Director's details changed for Mr Thomas Brian Chapman on 20 June 2010 (2 pages)
26 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
3 August 2010	Director's details changed for Anne Pauline Parker on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Mr Andrew Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Andrew Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Anne Pauline Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Timothy Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Timothy Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Andrew Parker on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Anne Pauline Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Christopher Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Christopher Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Christopher Parker on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Timothy Parker on 1 January 2010 (2 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 24/07/09; full list of members (6 pages)
18 August 2009	Return made up to 24/07/09; full list of members (6 pages)
8 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
8 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 24/07/08; full list of members (6 pages)
18 August 2008	Return made up to 24/07/08; full list of members (6 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 24/07/07; full list of members (4 pages)
21 August 2007	Return made up to 24/07/07; full list of members (4 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 24/07/06; full list of members (4 pages)
4 August 2006	Return made up to 24/07/06; full list of members (4 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (5 pages)
10 August 2005	Return made up to 24/07/05; full list of members (5 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 September 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
15 September 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 August 2004	Registered office changed on 12/08/04 from: 10 station road brough hull east yorkshire HU15 1DY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 10 station road brough hull east yorkshire HU15 1DY (1 page)
5 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 May 2003	Full accounts made up to 31 August 2002 (14 pages)
22 May 2003	Full accounts made up to 31 August 2002 (14 pages)
19 December 2002	Auditor's resignation (1 page)
19 December 2002	Auditor's resignation (1 page)
5 August 2002	Return made up to 24/07/02; full list of members (11 pages)
5 August 2002	Return made up to 24/07/02; full list of members (11 pages)
9 March 2002	Full accounts made up to 31 August 2001 (14 pages)
9 March 2002	Full accounts made up to 31 August 2001 (14 pages)
7 August 2001	Return made up to 24/07/01; full list of members (10 pages)
7 August 2001	Return made up to 24/07/01; full list of members (10 pages)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
11 June 2001	Ad 30/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
11 June 2001	Ad 30/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2000	Full accounts made up to 31 August 1999 (12 pages)
17 March 2000	Full accounts made up to 31 August 1999 (12 pages)
23 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Full accounts made up to 31 August 1998 (12 pages)
8 February 1999	Full accounts made up to 31 August 1998 (12 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
10 August 1998	Return made up to 24/07/98; no change of members (6 pages)
10 August 1998	Return made up to 24/07/98; no change of members (6 pages)
4 March 1998	Full accounts made up to 31 August 1997 (11 pages)
4 March 1998	Full accounts made up to 31 August 1997 (11 pages)
15 October 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Particulars of mortgage/charge (4 pages)
27 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Â£ nc 1000/200000 23/12/96 (1 page)
27 March 1997	Â£ nc 1000/200000 23/12/96 (1 page)
28 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 August 1996	Return made up to 24/07/96; full list of members (8 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Return made up to 24/07/96; full list of members (8 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
11 August 1995	Return made up to 24/07/95; no change of members (6 pages)
11 August 1995	Return made up to 24/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 August 1991	Return made up to 31/12/90; full list of members (7 pages)
7 August 1991	Return made up to 31/12/90; full list of members (7 pages)
2 April 1990	Company name changed\certificate issued on 02/04/90 (2 pages)
2 April 1990	Company name changed\certificate issued on 02/04/90 (2 pages)
5 October 1989	New director appointed (2 pages)
5 October 1989	New director appointed (2 pages)
25 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 August 1989	Company name changed\certificate issued on 22/08/89 (2 pages)
22 August 1989	Company name changed\certificate issued on 22/08/89 (2 pages)
24 July 1989	Incorporation (15 pages)
24 July 1989	Incorporation (15 pages)