100 Percent Herbal Limited

Company Registration Number: 05954156

Company registered in England and Wales

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100 Percent Herbal Limited is a Private Company Limited by Shares first registered on 3 October 2006. Its current registered address is in Sandbach, Cheshire.

Registered Address

UNIT 3
10 CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 1HJ

There are 79 companies currently registered at this postcode, including this one.

All companies at CW11 1HJ

Registration Data

Company Number

05954156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £152,961£152,961£152,961£153,061£0£0
Current Assets £39,694£34,000£22,639£76,286£97,900£89,549
of which Cash £34,694£29,000£17,639£71,286£71,622£13,426
Total Assets £192,655£186,961£175,600£229,347£97,900£89,549
Current Liabilities £18,912£22,595£28,908£101,781£35,293£31,808
Net Current Assets £20,782£11,405£-6,269£-25,495£62,607£57,741
Total Net Worth £173,743£164,366£146,692£127,566£62,707£57,841

Previous Names

No previous names

Company Officers

  • DEVLIN, Deidre Mary

    Secretary

    Appointed on 3 October 2006

     

    4 Woodcote Place
    Sandbach
    Cheshire
    CW11 4RA

  • DEVLIN, Arthur Joseph

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1959

    4 Woodcote Place
    Winterley
    Sandbach
    Cheshire
    CW11 4RF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8XOA. Transaction: MzE1OTUwMjUzMmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2UU02. Transaction: MzE1Mjc0MDM4NWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGV757. Transaction: MzEzMjQ3MzAzNWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPEWB. Transaction: MzEyODE3NDc3M2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0QTLC. Transaction: MzEwODk2NjgzM2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U59BK. Transaction: MzA5ODI3MTQ1MWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8J3D. Transaction: MzA4NjU2OTEwMmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZSD4. Transaction: MzA4MjUwOTk0MGFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOO0CO. Transaction: MzA2NTE1NDIyNGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8U5S3. Transaction: MzA2MTYwNzYyM2FkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYV8AY5B. Transaction: MzA0NTAyODk5N2FkaXF6a2N4.

  12. 6 October 2011 Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYV89Y5A. Transaction: MzA0NTAxMDkxM2FkaXF6a2N4.

  13. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCKZ7WA5. Transaction: MzA0MTM0MDcwMmFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XHVLINVU. Transaction: MzAyNDM4MTYxM2FkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP1URM0U. Transaction: MzAyMDIyMjkxMGFkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XYKJTETY. Transaction: MzAwMjQ4MDU3N2FkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Mr Arthur Joseph Devlin on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XYKJSETX. Transaction: MzAwMjQ4MDE3OGFkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7SULCVI. Transaction: MjA0MDM0MDA4MmFkaXF6a2N4.

  19. 16 December 2008 Registered office changed on 16/12/2008 from 4A hightown sandbach cheshire CW11 1AB [View PDF]

    Category: Address. Type: 287. Barcode: XCL815OW. Transaction: MjAyMDM2ODUzM2FkaXF6a2N4.

  20. 9 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8J73TO. Transaction: MjAxNTE4MTgwMmFkaXF6a2N4.

  21. 1 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVIBYXLE. Transaction: MjAwMDYwNjgyNWFkaXF6a2N4.

  22. 16 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4Nzg5NmFkaXF6a2N4.

  23. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNjkxNmFkaXF6a2N4.

  24. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxODcwNGFkaXF6a2N4.

  25. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2ODYzOGFkaXF6a2N4.

  26. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4ODQ3MmFkaXF6a2N4.

  27. 3 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU0NTA3OWFkaXF6a2N4.

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