A & S Herbs Limited

Company Registration Number: 03204787

Company registered in England and Wales

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A & S Herbs Limited is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Norwich.

Registered Address

KIKI LTD.
UNIT 4, AYLSHAM BUSINESS ESTATE SHEPHEARDS CLOSE, UNIT 4, AYLSHAM BUSINESS ESTATE
AYLSHAM
NORWICH
NR11 6SZ

There are 13 companies currently registered at this postcode, including this one.

All companies at NR11 6SZ

Registration Data

Company Number

03204787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £9,155£14,841£14,546£18,495£19,559£7,463
of which Cash £8,562£14,295£12,632£15,382£16,978£7,026
Total Assets £9,155£14,841£14,546£18,495£19,559£7,463
Current Liabilities £7,425£11,637£10,927£14,832£14,580£2,452
Net Current Assets £1,730£3,204£3,619£3,663£4,979£5,011
Total Net Worth £1,731£3,205£3,620£3,664£4,980£5,012

Previous Names

No previous names

Company Officers

  • LEHMANN, Chew Kim

    Secretary

    Appointed on 2 April 1998

     

    9 Stratton Road
    Norwich
    Norfolk
    NR10 3AZ

  • LEHMANN, Jurgen

    Director

    Appointed on 1 April 1998

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: December 1944

    9 Stratton Road
    Norwich
    Norfolk
    NR10 3AZ

  • POWNALL, Elva Calcott Louise

    Secretary

    Appointed on 27 December 1996

    Resigned on 2 April 1998

    72 Church Road
    Hanwell
    London
    W7 1LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    26
    Church Street
    London
    NW8 8EP

  • KEPPLER, Hermann Jacob

    Director

    Appointed on 27 December 1996

    Resigned on 12 August 1997

    Nationality: German

    Occupation: Engineer

    Month of birth: May 1950

    Bahnhofstrasse 96
    Muhlacker
    75417
    Germany

  • LEHMANN, Chew Kim

    Director

    Appointed on 12 August 1997

    Resigned on 2 April 1998

    Nationality: German

    Occupation: Administrator

    Month of birth: October 1944

    16 Shelley Road
    East Grinstead
    West Sussex
    RH19 1TA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1996

    Resigned on 29 May 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7L8AB. Transaction: MzE1MjA1OTExM2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROAE8. Transaction: MzE1MTQwMTM5MGFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUCJF. Transaction: MzEyNTEzMTM3MGFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y5N01. Transaction: MzEyMDg4MzkxNWFkaXF6a2N4.

  5. 14 October 2014 Registered office address changed from Chequers House, 9, Stratton Road Hainford Norwich NR10 3AZ to C/O Kiki Ltd. Unit 4, Aylsham Business Estate Shepheards Close, Unit 4, Aylsham Business Estate Aylsham Norwich NR11 6SZ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGH1EH. Transaction: MzEwOTQyMzYxOWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9RLKR. Transaction: MzEwNTU4MTc5NGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDKT6. Transaction: MzEwMTQxMjMyNWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4TKEH. Transaction: MzA4MjcxNzc1OGFkaXF6a2N4.

  9. 2 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFBFF. Transaction: MzA3OTAyODkzOWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHKYR. Transaction: MzA2NDM1NjEwMWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y62B. Transaction: MzA1ODQyNDIyM2FkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR4VMXJP. Transaction: MzA0MzgyNzI2MWFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSHTEUMT. Transaction: MzAzODEzMzcwOWFkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RTP0HKPZ. Transaction: MzAxODA3NjIyOWFkaXF6a2N4.

  15. 5 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8I2KLD. Transaction: MzAxNjk3MjMwM2FkaXF6a2N4.

  16. 26 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OG7CQG. Transaction: MjA0MDA1NDA3MGFkaXF6a2N4.

  17. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1LWF96M. Transaction: MjAzMTE5NzMwNGFkaXF6a2N4.

  18. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36O03S2. Transaction: MjAxNTE0MjA2OGFkaXF6a2N4.

  19. 11 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC0F1BD. Transaction: MjAwODg4ODg2OGFkaXF6a2N4.

  20. 26 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3NzY2MWFkaXF6a2N4.

  21. 7 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5MzY5OGFkaXF6a2N4.

  22. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NjMzMWFkaXF6a2N4.

  23. 7 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyNTg4OGFkaXF6a2N4.

  24. 8 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNDk2OWFkaXF6a2N4.

  25. 22 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ0MTA3OWFkaXF6a2N4.

  26. 12 January 2005 Registered office changed on 12/01/05 from: 54 apsley way peterborough cambridgeshire PE3 9NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkwOTM3M2FkaXF6a2N4.

  27. 8 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM3MTY1NGFkaXF6a2N4.

  28. 1 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMzMwNWFkaXF6a2N4.

  29. 6 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk0Mzc2M2FkaXF6a2N4.

  30. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNjMwMGFkaXF6a2N4.

  31. 12 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE5MTc5OGFkaXF6a2N4.

  32. 30 July 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0Mzc3NGFkaXF6a2N4.

  33. 3 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDExMDY5NmFkaXF6a2N4.

  34. 21 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU1MTE3NGFkaXF6a2N4.

  35. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM0OTYwNGFkaXF6a2N4.

  36. 5 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMjk2MmFkaXF6a2N4.

  37. 4 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjkwOTcwM2FkaXF6a2N4.

  38. 22 September 1999 Registered office changed on 22/09/99 from: 2 dee close oakham rutland LE15 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU4OTY3MGFkaXF6a2N4.

  39. 18 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNzc1OWFkaXF6a2N4.

  40. 7 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ2Mzc1MWFkaXF6a2N4.

  41. 19 August 1998 Registered office changed on 19/08/98 from: 16 shelley road east grinstead west sussex RH19 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE3ODEwOWFkaXF6a2N4.

  42. 4 July 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2OTg2OWFkaXF6a2N4.

  43. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA2NDg4MWFkaXF6a2N4.

  44. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwMjE2NmFkaXF6a2N4.

  45. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MzQyOWFkaXF6a2N4.

  46. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzMjcwMmFkaXF6a2N4.

  47. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NzU0NWFkaXF6a2N4.

  48. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyMjAzOWFkaXF6a2N4.

  49. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4MDM3NmFkaXF6a2N4.

  50. 15 July 1997 Registered office changed on 15/07/97 from: highcroft house top road sharpthorne west sussex RH19 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkxNDUxOWFkaXF6a2N4.

  51. 6 July 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc1Mjk3NWFkaXF6a2N4.

  52. 10 January 1997 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTA1NzcxNmFkaXF6a2N4.

  53. 8 January 1997 Registered office changed on 08/01/97 from: 37 high street east grinstead west sussex RH19 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk0MTQyNmFkaXF6a2N4.

  54. 8 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4Mjc2MmFkaXF6a2N4.

  55. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4OTcwNmFkaXF6a2N4.

  56. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyOTU5MWFkaXF6a2N4.

  57. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDExMDE0MGFkaXF6a2N4.

  58. 29 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDUxNTcwM2FkaXF6a2N4.

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