Absolute Herbs Ltd

Company Registration Number: 06880989

Company registered in England and Wales

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Absolute Herbs Ltd is a Private Company Limited by Shares first registered on 20 April 2009. Its current registered address is in London.

Registered Address

268 B WEST HENDON BROADWAY
LONDON
ENGLAND
NW9 6AG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW9 6AG

Registration Data

Company Number

06880989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,220£5,661£5,409£7,262£8,824
of which Cash £3,158£1,543£1,409£3,154£4,824
Total Assets £7,220£5,661£5,409£7,262£8,824
Current Liabilities £2,138£1,917£3,004£921£12,793
Net Current Assets £5,082£3,744£2,405£6,341£-3,969
Total Net Worth £2,437£-6,365£-7,420£-6,148£-3,143

Previous Names

No previous names

Company Officers

  • HUANG, Huang

    Director

    Appointed on 26 September 2016

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: March 1968

    268 B
    West Hendon Broadway
    London
    NW9 6AG
    England

  • LIU, Yang

    Director

    Appointed on 11 November 2015

    Resigned on 26 September 2016

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: March 1991

    50
    Tyrrel Way
    Hendon
    London
    NW9 7QW

  • LU, Qiuju, Dr

    Director

    Appointed on 20 April 2009

    Resigned on 11 November 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1967

    50
    Tyrrel Way
    Hendon
    London
    NW9 7QW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUV1G3. Transaction: MzE2NDUzOTk5MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI3V6. Transaction: MzE1ODQzMzQwMGFkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from 268 West Hendon Broadway London NW9 6AG England to 268 B West Hendon Broadway London NW9 6AG on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDXHMB. Transaction: MzE1ODM1MjMxN2FkaXF6a2N4.

  4. 27 September 2016 Registered office address changed from 50 Tyrrel Way Hendon London NW9 7QW to 268 West Hendon Broadway London NW9 6AG on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDXH89. Transaction: MzE1ODM1MjI5NmFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Yang Liu as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GDXG8Q. Transaction: MzE1ODM1MjAzM2FkaXF6a2N4.

  6. 27 September 2016 Appointment of Ms Huang Huang as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GDXG3F. Transaction: MzE1ODM1MjAwMWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5788CLT. Transaction: MzE0ODgxNjA0MWFkaXF6a2N4.

  8. 23 November 2015 Termination of appointment of Qiuju Lu as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4KSURQ8. Transaction: MzEzNTc2MDc1MGFkaXF6a2N4.

  9. 23 November 2015 Appointment of Ms Yang Liu as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4KSU63D. Transaction: MzEzNTc1NDYyN2FkaXF6a2N4.

  10. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA4HJ7. Transaction: MzEyOTM5NzA0MGFkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2JGA. Transaction: MzEyMzMzNDE4NGFkaXF6a2N4.

  12. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYMJTF. Transaction: MzEwOTgyNzI2MmFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQVWJ. Transaction: MzA5ODk4MTA4OGFkaXF6a2N4.

  14. 7 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4PIR. Transaction: MzA5MDI3MjE1M2FkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2CDU. Transaction: MzA3NzA3Njg3N2FkaXF6a2N4.

  16. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZ8GP. Transaction: MzA3MDU1OTIzMWFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY5DK. Transaction: MzA1NjI3NjU1MWFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O00X61. Transaction: MzA0OTExMDQ4OGFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFQ9PTMF. Transaction: MzAzNjExODU4MmFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDPGDQ6C. Transaction: MzAyOTY4NTMzN2FkaXF6a2N4.

  21. 7 September 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7CNUN7R. Transaction: MzAyMjg3NjcxNmFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Qiuju Lu on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X7CN7N74. Transaction: MzAyMjg3NjY2N2FkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XRPIGJQK. Transaction: MzAxNDkyNTk4MWFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Qiuju Lu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPIFJQJ. Transaction: MzAxNDkyNTYwNmFkaXF6a2N4.

  25. 15 September 2009 Registered office changed on 15/09/2009 from 15 chequers close the hyde london NW9 5RJ uk [View PDF]

    Category: Address. Type: 287. Barcode: XC1YJDAE. Transaction: MjA0MTMzOTk1OGFkaXF6a2N4.

  26. 20 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6UYH93O. Transaction: MjAzMDgyMTUxOGFkaXF6a2N4.

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