Acuherbs (UK) Ltd

Company Registration Number: 06688558

Company registered in England and Wales

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Acuherbs (UK) Ltd is a Private Company Limited by Shares first registered on 3 September 2008. Its current registered address is in London.

Registered Address

UNIT 1 STATION PARADE
HIGH STREET NORTH
LONDON
E6 1JD

There are 6 companies currently registered at this postcode, including this one.

All companies at E6 1JD

Registration Data

Company Number

06688558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,462£7,998£7,292£7,013£6,393£9,028
of which Cash £10,312£7,998£6,492£211£6,393£1,664
Total Assets £11,462£7,998£7,292£7,013£6,393£9,028
Current Liabilities £11,246£7,855£7,233£6,977£6,453£9,278
Net Current Assets £216£143£59£36£-60£-250
Total Net Worth £216£143£59£36£-60£-250

Previous Names

No previous names

Company Officers

  • YU, Wei Sheng

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1964

    337
    Kilburn High Road
    London
    NW6 7QB
    United Kingdom

  • CF CLIENT SECRETARY LTD

    Secretary

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    14
    Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • LIN, Liu

    Secretary

    Appointed on 3 September 2008

    Resigned on 1 August 2012

    407
    High Road
    Wembley
    Middlesex
    HA9 7AB
    England

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    14
    Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR11TE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ4MB. Transaction: MzE1NzI3MzI5NGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50SO3. Transaction: MzE1MTk0NTAxNGFkaXF6a2N4.

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

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H942AW. Transaction: MzEzMjMyMzMyN2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZEQY. Transaction: MzEyNjE0NDQ3NGFkaXF6a2N4.

  5. 11 September 2014 Registered office address changed from 407 High Road Wembley Middlesex HA9 7AB to Unit 1 Station Parade High Street North London E6 1JD on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QYZE. Transaction: MzEwNzM1MDAxNGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G525DN. Transaction: MzEwNzI0ODQxNGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOPCJ. Transaction: MzEwMjY4MTIyOWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SS6X. Transaction: MzA4NTIxNjE4MWFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D4M7H6. Transaction: MzA4MTg4NTc2NmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOALU. Transaction: MzA2Mzc2NzYyMWFkaXF6a2N4.

  11. 7 September 2012 Termination of appointment of Liu Lin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYOALM. Transaction: MzA2Mzc2NzU1NWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11QXV. Transaction: MzA1OTk3NzI4NWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XY2HQY35. Transaction: MzA0NDkyNTc5OGFkaXF6a2N4.

  14. 4 October 2011 Registered office address changed from 82-84 Shaftesbury Avenue London W1D 6NQ on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY2HOY33. Transaction: MzA0NDg3OTUyM2FkaXF6a2N4.

  15. 4 October 2011 Secretary's details changed for Liu Lin on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH03. Barcode: XY2HPY34. Transaction: MzA0NDg3OTUyNmFkaXF6a2N4.

  16. 20 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASTV6VYP. Transaction: MzA0MDc3MTAyN2FkaXF6a2N4.

  17. 11 March 2011 Director's details changed for Mr Wei Sheng Yu on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X0DZHSCU. Transaction: MzAzMzY4NjcwNmFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XYZBBP5A. Transaction: MzAyNzA5MjY4MmFkaXF6a2N4.

  19. 16 November 2010 Director's details changed for Mr Wei Sheng Yu on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYZBAP59. Transaction: MzAyNzA5MjYwOGFkaXF6a2N4.

  20. 7 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANKVLKJ0. Transaction: MzAxNzAxODM2MmFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XHY88DV0. Transaction: MzAwMDEzODk2MWFkaXF6a2N4.

  22. 19 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKV6M9ZP. Transaction: MjAzMzM1MTg4MWFkaXF6a2N4.

  23. 4 September 2008 Secretary appointed liu lin [View PDF]

    Category: Officers. Type: 288a. Barcode: XPAW12UP. Transaction: MjAxMjY5MjM3NmFkaXF6a2N4.

  24. 4 September 2008 Director appointed mr wei sheng yu [View PDF]

    Category: Officers. Type: 288a. Barcode: XPAVB2UY. Transaction: MjAxMjY5MjM1OGFkaXF6a2N4.

  25. 4 September 2008 Appointment terminated director cf client director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XPAUB2UX. Transaction: MjAxMjY5MjMyMmFkaXF6a2N4.

  26. 4 September 2008 Appointment terminated secretary cf client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XPAU62US. Transaction: MjAxMjY5MjMxNGFkaXF6a2N4.

  27. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP09X2TN. Transaction: MjAxMjYwMDk3MWFkaXF6a2N4.

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