| Company Name | Fadfree Nutrition Ltd |
|---|---|
| Directors | Helen Clare Ruckledge and Duncan Mark Ruckledge |
| Company Status | Active |
| Company Number | 03397653 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Previous Name | Chyps Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Helen Clare Ruckledge |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Over End House School Lane, Baslow Bakewell Derbyshire DE45 1RZ |
| Secretary Name | Mr Duncan Mark Ruckledge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Over End House School Lane, Baslow Bakewell Derbyshire DE45 1RZ |
| Director Name | Mr Duncan Mark Ruckledge |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2000(3 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Over End House School Lane, Baslow Bakewell Derbyshire DE45 1RZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 116 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Ruckledge 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Ruckledge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,255 |
| Current Liabilities | £35,479 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 December 2019 | Resolutions
|
| 11 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 August 2010 | Director's details changed for Duncan Ruckledge on 7 March 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Helen Ruckledge on 3 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Duncan Ruckledge on 7 March 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Helen Ruckledge on 3 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Helen Ruckledge on 3 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Duncan Ruckledge on 7 March 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 4 September 2008 | Return made up to 03/07/08; no change of members (7 pages) |
| 4 September 2008 | Return made up to 03/07/08; no change of members (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 19 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 4 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 September 2002 | Return made up to 03/07/02; full list of members
|
| 17 September 2002 | Return made up to 03/07/02; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 12 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS (1 page) |
| 28 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 18 May 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 18 May 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 27 April 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 27 April 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Incorporation (12 pages) |
| 3 July 1997 | Incorporation (12 pages) |