Acupuncture & Herbs Limited

Company Registration Number: 04611979

Company registered in England and Wales

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Acupuncture & Herbs Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Manchester.

Registered Address

ST VINCENTS HOUSE
15 OLDHAM ROAD
MANCHESTER
M4 5EQ

There are 75 companies currently registered at this postcode, including this one.

All companies at M4 5EQ

Registration Data

Company Number

04611979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,313£5,108£5,689£4,177£8,741£8,942
of which Cash £7,989£4,726£5,348£3,587£7,380£7,410
Total Assets £8,313£5,108£5,689£4,177£8,741£8,942
Current Liabilities £45,708£47,208£44,030£70,535£67,679£67,824
Net Current Assets £-37,395£-42,100£-38,341£-66,358£-58,938£-58,882
Total Net Worth £-67,571£-71,789£-67,461£-61,313£-53,115£-52,149

Previous Names

No previous names

Company Officers

  • GONG, Ronghua

    Director

    Appointed on 1 January 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1969

    Unit 3b
    The Cockhedge Shopping Centre
    Cockhedge Way
    Warrington
    WA1 2QQ
    England

  • LIU, Yixin

    Secretary

    Appointed on 7 March 2004

    Resigned on 5 April 2010

    43 Northcote Avenue
    Manchester
    Lancashire
    M22 9AJ

  • ZHANG, Hong Hua

    Secretary

    Appointed on 9 December 2002

    Resigned on 7 March 2004

    25 Standish Street
    Burnley
    Lancashire
    BB11 1AP

  • ZHANG, Hong Hua

    Secretary

    Appointed on 6 April 2010

    Resigned on 1 January 2016

    43
    Northcote Avenue
    Wythenshawe
    Manchester
    M22 9AJ
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LIU, Yi Xin

    Director

    Appointed on 6 April 2010

    Resigned on 31 December 2015

    Nationality: Chinese

    Occupation: Chinese Herbal Consultant

    Month of birth: October 1950

    43
    Northcote Avenue
    Wythenshawe
    Manchester
    M22 9AJ
    England

  • SUEN, Ting Che

    Director

    Appointed on 9 December 2002

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Proprietor

    Month of birth: July 1952

    37a Bramhall Park Road
    Bramhall
    Stockport
    SK7 3JN

  • ZHANG, Hong Hua

    Director

    Appointed on 9 December 2002

    Resigned on 5 April 2010

    Nationality: Chinese

    Occupation: Business Woman

    Month of birth: March 1950

    43 Northcote Avenue
    Manchester
    M22 9AJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IDBV. Transaction: MzE2NjY3OTI5N2FkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PP1NE. Transaction: MzE0ODE3NzY5MmFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNYTX. Transaction: MzE0MDU1Mzk2OWFkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Hong Hua Zhang as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4ZFNYTL. Transaction: MzE0MDU1Mzk0OGFkaXF6a2N4.

  5. 26 January 2016 Appointment of Mr Ronghua Gong as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFLN9K. Transaction: MzE0MDUyNDI4OGFkaXF6a2N4.

  6. 24 January 2016 Termination of appointment of Yi Xin Liu as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZACVP7. Transaction: MzE0MDM4MDE5M2FkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2M6Q. Transaction: MzEzODgyMDkxMmFkaXF6a2N4.

  8. 29 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: A45WXZ2G. Transaction: MzEyMjEwNjE5OGFkaXF6a2N4.

  9. 11 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV61NL. Transaction: MzExNTE3Mjc5NWFkaXF6a2N4.

  10. 13 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A319H6ZK. Transaction: MzA5NDQ1MjcyNmFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N2594X. Transaction: MzA5MDYwMjM4NWFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224CZ68. Transaction: MzA3MjkwMTQ0MGFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9HZC. Transaction: MzA2OTMzNzI3OWFkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12TQXSZ. Transaction: MzA1MjYyNjQ0MWFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7TFK. Transaction: MzA0OTE5NTg4NWFkaXF6a2N4.

  16. 11 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABGA9RJU. Transaction: MzAzMjA0Njc1NmFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XEFKXQKH. Transaction: MzAyOTg4NTgxNGFkaXF6a2N4.

  18. 15 December 2010 Appointment of Mr Yi Xin Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GXDPYI. Transaction: MzAyODg2ODE4OGFkaXF6a2N4.

  19. 15 December 2010 Appointment of Ms Hong Hua Zhang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8H3NPYZ. Transaction: MzAyODg2ODY5M2FkaXF6a2N4.

  20. 15 December 2010 Termination of appointment of Hong Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GGGPY4. Transaction: MzAyODg2NzAyOGFkaXF6a2N4.

  21. 15 December 2010 Termination of appointment of Yixin Liu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8GEQPYC. Transaction: MzAyODg2Njg3OWFkaXF6a2N4.

  22. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ6NOI8F. Transaction: MzAxMTQ5MjUxOGFkaXF6a2N4.

  23. 3 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XAJMEGCI. Transaction: MzAwNjA4MzM0MGFkaXF6a2N4.

  24. 3 January 2010 Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ United Kingdom on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: XAJMCGCG. Transaction: MzAwNjA4Mjc5M2FkaXF6a2N4.

  25. 3 January 2010 Registered office address changed from 91 Princess Street Manchester M1 4HT on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: XAJMYGC2. Transaction: MzAwNjA4MjkwMGFkaXF6a2N4.

  26. 3 January 2010 Director's details changed for Hong Hua Zhang on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAJMDGCH. Transaction: MzAwNjA4Mjc5NGFkaXF6a2N4.

  27. 2 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKE2RC0D. Transaction: MjAzODMzNjk2MWFkaXF6a2N4.

  28. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKTA5RT. Transaction: MjAyMDgwNDIyNWFkaXF6a2N4.

  29. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACI1NZRI. Transaction: MjAwNTY2MDI2M2FkaXF6a2N4.

  30. 27 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEyMzgwMGFkaXF6a2N4.

  31. 15 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MTA3NGFkaXF6a2N4.

  32. 9 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4NTYyM2FkaXF6a2N4.

  33. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzNDY5OGFkaXF6a2N4.

  34. 7 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MjEyMWFkaXF6a2N4.

  35. 9 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxODc0NGFkaXF6a2N4.

  36. 14 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzOTI0NGFkaXF6a2N4.

  37. 3 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MTU2OWFkaXF6a2N4.

  38. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5NjczN2FkaXF6a2N4.

  39. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5NjE3OGFkaXF6a2N4.

  40. 22 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0ODE3MGFkaXF6a2N4.

  41. 6 January 2003 Ad 19/12/02-19/12/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUwNTg1NGFkaXF6a2N4.

  42. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4NDAyOWFkaXF6a2N4.

  43. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4NTk0OWFkaXF6a2N4.

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