A-1 Healthy Products(UK) Co., Ltd

Company Registration Number: 06710881

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-1 Healthy Products(UK) Co., Ltd is a Private Company Limited by Shares first registered on 30 September 2008. Its current registered address is in Daventry, Northamptonshire.

Registered Address

6 PROSPECT WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PL

There are 989 companies currently registered at this postcode, including this one.

All companies at NN11 8PL

Registration Data

Company Number

06710881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£500,000
of which Cash £0£0£0£0£0£500,000
Total Assets £0£0£0£0£0£500,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£500,000
Total Net Worth £0£0£0£0£0£500,000

Previous Names

  • IMBORN PRODUCTS (UK) CO., LIMITED, active until 24 October 2008

Company Officers

  • RAN, Zhan

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Merchant

    Month of birth: March 1974

    Rm 1818,
    Run Heng Bldg.,
    Cai Tian Road,
    Shen Zhen City,
    China

  • ANGLIAN BUSINESS CONSULTING SERVICES

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 27 September 2010

    Room Lg01,
    Chancery House,
    Chancery Lane,
    London,
    WC2A 1QU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3R6J. Transaction: MzE2MDM3MzQzMWFkaXF6a2N4.

  2. 3 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JF8R7L. Transaction: MzEzNDM1OTA0NmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8RRU. Transaction: MzEzNDM1OTAzOGFkaXF6a2N4.

  4. 12 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH68RA. Transaction: MzExMTIwMzcyMGFkaXF6a2N4.

  5. 11 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KEJKEH. Transaction: MzExMTExMjQ5MGFkaXF6a2N4.

  6. 11 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW44N5. Transaction: MzA4ODUyMzQ1MGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYCZS0. Transaction: MzA4NzcxMzEwMWFkaXF6a2N4.

  8. 28 October 2013 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYCZRS. Transaction: MzA4NzcxMzEwMGFkaXF6a2N4.

  9. 9 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J6LH2B. Transaction: MzA2NTUxMDI0MmFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUH9D. Transaction: MzA2NDI1NjA5N2FkaXF6a2N4.

  11. 9 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZKA9Y85. Transaction: MzA0NTE1OTI4NWFkaXF6a2N4.

  12. 24 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUAU7XSR. Transaction: MzA0NDMzODUxNWFkaXF6a2N4.

  13. 13 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMZHLO7F. Transaction: MzAyNTE5ODQzMmFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFNPUNRW. Transaction: MzAyNDA5NzEyMWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Mr Zhan Ran on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFNPTNRV. Transaction: MzAyNDA5NzEwMWFkaXF6a2N4.

  16. 27 September 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFNPRNRT. Transaction: MzAyNDA5NzA5OWFkaXF6a2N4.

  17. 27 September 2010 Termination of appointment of Anglian Business Consulting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFNPSNRU. Transaction: MzAyNDA5NzA5N2FkaXF6a2N4.

  18. 14 April 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV5QJ5R. Transaction: MzAxMzQ2ODYxMWFkaXF6a2N4.

  19. 2 March 2010 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQF9UHXJ. Transaction: MzAxMDQ1NDY3NWFkaXF6a2N4.

  20. 1 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: P2A64DQE. Transaction: MjA0MjU3MzQ5N2FkaXF6a2N4.

  21. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV7WDH2. Transaction: MjA0MTc5NDA2MGFkaXF6a2N4.

  22. 22 September 2009 Registered office changed on 22/09/2009 from suite LG01 chancery house chancery lane london WC2A 1QU [View PDF]

    Category: Address. Type: 287. Barcode: XDV7XDH3. Transaction: MjA0MTc5NDA2MmFkaXF6a2N4.

  23. 4 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOCS847L. Transaction: MjAxNzIyODE0OWFkaXF6a2N4.

  24. 4 November 2008 Director's change of particulars / zhan ran / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2VRY4I5. Transaction: MjAxNzE0NzM3MGFkaXF6a2N4.

  25. 23 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOCS747K. Transaction: MjAxNjIzOTYwOGFkaXF6a2N4.

  26. 30 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUTG23JO. Transaction: MjAxNDM2OTcxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.