Owens Nutrition Limited. Head office in Burton-on-trent. Check Director.

Owens Nutrition Limited, Burton-on-trent

Owens Nutrition Limited is a private limited company. Registered at Stretton House Derby Road, Stretton, Burton-On-Trent DE13 0DW, the aforementioned 23 years old company was incorporated on 2000-09-04 and is officially categorised as "manufacture of prepared feeds for farm animals" (SIC code: 10910).
4 directors can be found in the enterprise: Nigel L. (appointed on 21 September 2023), Lyndon T. (appointed on 21 September 2023), Grant H. (appointed on 21 September 2023).

About
Name: Owens Nutrition Limited
Number: 04064226
Incorporation date: 2000-09-04
End of financial year: 30 June


Address:	Stretton House Derby Road Stretton Burton-on-trent DE13 0DW
SIC code:	10910 - Manufacture of prepared feeds for farm animals

Company staff

People with significant control

Rumenco Limited

21 September 2023

Address	Stretton House Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0DW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04016333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret O.

6 April 2016 - 21 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew O.

6 April 2016 - 21 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Jane O.

6 April 2016 - 21 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	926,804	1,261,291	1,157,289	1,375,317	1,673,292	1,513,049	1,633,221	1,770,885	2,218,077	2,504,073
Total Assets Less Current Liabilities	765,364	875,952	978,360	1,149,818	1,380,614	1,505,073	1,572,321	1,821,257	2,103,889	2,409,081
Fixed Assets	81,371	95,040	95,932	124,057	142,730	212,419	191,751	-	-	-
Shareholder Funds	668,890	783,871	964,198	-	-	-	-	-	-	-
Tangible Fixed Assets	81,371	95,040	95,932	-	-	-	-	-	-	-

The date for Owens Nutrition Limited confirmation statement filing is 2024-07-28. The latest confirmation statement was filed on 2023-07-14. The date for the next statutory accounts filing is 31 March 2025. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Rumenco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Derby Road, Stretton, DE13 0DW Burton-On-Trent, Staffordshire. Margaret O. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th September 2015 filed on: 8th, October 2015 \| annual return	Free Download (16 pages)
SH01	1050.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th September 2013 filed on: 20th, September 2013 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th September 2012 filed on: 12th, September 2012 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th September 2011 filed on: 27th, September 2011 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th September 2010 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th September 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (9 pages)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 2nd October 2006 (Director resigned) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/09/04 annual return
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (7 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 9th September 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 22nd, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th September 2001 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, October 2000 \| accounts	Free Download (1 page)

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