Acu & Herbs Limited

Company Registration Number: 06898458

Company registered in England and Wales

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Acu & Herbs Limited is a Private Company Limited by Shares first registered on 7 May 2009. Its current registered address is in London.

Registered Address

56 GROUND FLOOR SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS

There are 270 companies currently registered at this postcode, including this one.

All companies at E14 9TS

Registration Data

Company Number

06898458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£10,879£0£0£32,215
Current Assets £1£998£2,733£49,282£9,481
of which Cash £0£98£1,661£30,110£6,981
Total Assets £1£11,877£2,733£49,282£41,696
Current Liabilities £0£2,629£2,509£45,251£26,571
Net Current Assets £1£-1,631£224£4,031£-17,090
Total Net Worth £1£9,248£1,083£1,478£15,125

Previous Names

No previous names

Company Officers

  • HODGKINSON, Keith

    Secretary

    Appointed on 16 February 2017

     

    8
    Ross Road
    London
    SE25 6SE
    England

  • HODGKINSON, Li Wa

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    56 Ground Floor
    Skylines Village
    Limeharbour
    London
    E14 9TS

  • HODGKINSON, Keith

    Secretary

    Appointed on 8 May 2010

    Resigned on 1 March 2017

    56 Ground Floor
    Skylines Village
    Limeharbour
    London
    E14 9TS
    England

  • ZHU, Haitao

    Secretary

    Appointed on 7 May 2009

    Resigned on 20 November 2009

    4
    Bandy Fields Place
    Salford
    Lancashire
    M7 2ZT

  • LIU, Shuyao

    Director

    Appointed on 5 May 2010

    Resigned on 10 September 2013

    Nationality: Chinese

    Occupation: Limited Company

    Month of birth: April 1981

    9
    Regency Parade
    Swiss Cottage
    London
    NW3 5EB
    England

  • LIU, Shuyao

    Director

    Appointed on 7 May 2009

    Resigned on 12 December 2011

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1981

    7a
    Station Approach Marylebone Road
    London
    NW1 5LD
    England

  • LIU, Xinyuan

    Director

    Appointed on 1 September 2013

    Resigned on 15 February 2017

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: February 1980

    1
    Ifield Place
    Charles Street
    Greenhithe
    Kent
    DA9 9US
    England

  • LIU, Xinyuan

    Director

    Appointed on 12 December 2011

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Limited Company

    Month of birth: February 1980

    14
    Vestry Court
    Bournebrook Grove
    Romford
    Essex
    RM7 0GX
    United Kingdom

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

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Latest Filings

  1. 8 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56KHJBE. Transaction: MzE0ODA3MTkxOWFkaXF6a2N4.

  2. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48POK43. Transaction: MzEyNDM2NDgwMWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER8TS. Transaction: MzEyMzE0MjIyNWFkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from 9 Regency Parade Swiss Cottage London NW3 5EB to 56 Ground Floor Skylines Village Limeharbour London E14 9TS on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FBWG0. Transaction: MzExOTM5NDcwNWFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42705SP. Transaction: MzExODMwMjgwN2FkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJAV6. Transaction: MzEwMDUzMTA0NWFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPT6Q. Transaction: MzA5NTQ1MjAyNGFkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Shuyao Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2WYQ. Transaction: MzA4OTE3NjE2NGFkaXF6a2N4.

  9. 21 November 2013 Appointment of Miss Xinyuan Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM2WHP. Transaction: MzA4OTE3NTk3OWFkaXF6a2N4.

  10. 21 November 2013 Registered office address changed from 14 Vestry Court Bournebrook Grove Romford Essex RM7 0GX England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM2ODU. Transaction: MzA4OTE3MzQ3MGFkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Ms Xinyuan Liu on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X2BWRCW3. Transaction: MzA4MDk4NjkxMmFkaXF6a2N4.

  12. 4 July 2013 Registered office address changed from 7a Station Approach Marylebone Road London NW1 5LD England on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWRFYW. Transaction: MzA4MDk4Nzk1NWFkaXF6a2N4.

  13. 4 July 2013 Appointment of Miss Shuyao Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRELN. Transaction: MzA4MDk4NzQ1N2FkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Xinyuan Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRC4Z. Transaction: MzA4MDk4NjY4NmFkaXF6a2N4.

  15. 16 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2D2X. Transaction: MzA3ODA5MjM3OWFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354C08. Transaction: MzA3Mzc0MTA5OGFkaXF6a2N4.

  17. 24 December 2012 Termination of appointment of Shuyao Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBRV6. Transaction: MzA2OTk3ODE0NGFkaXF6a2N4.

  18. 24 December 2012 Termination of appointment of Shuyao Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBRJL. Transaction: MzA2OTk3ODAyNmFkaXF6a2N4.

  19. 24 December 2012 Appointment of Ms Xinyuan Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFBR6J. Transaction: MzA2OTk3NzgxOWFkaXF6a2N4.

  20. 13 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJEY8. Transaction: MzA1NzM5NDI3N2FkaXF6a2N4.

  21. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N2TDK. Transaction: MzA1MzIyNDkyNWFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XK6L1U03. Transaction: MzAzNjg5MjAyM2FkaXF6a2N4.

  23. 18 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LFN9YP6P. Transaction: MzAyNzE5NDU0MmFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XK323KOX. Transaction: MzAxNzExMzU1M2FkaXF6a2N4.

  25. 9 May 2010 Director's details changed for Miss Shuyao Liu on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XT4C6JTO. Transaction: MzAxNTE4MDMyNWFkaXF6a2N4.

  26. 9 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT4C8JTQ. Transaction: MzAxNTE4MDMyN2FkaXF6a2N4.

  27. 9 May 2010 Appointment of Mr Haitao Zhu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT4C7JTP. Transaction: MzAxNTE4MDMyNmFkaXF6a2N4.

  28. 30 November 2009 Termination of appointment of Haitao Zhu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX161F93. Transaction: MzAwMzkyODMxM2FkaXF6a2N4.

  29. 15 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZLTOE44. Transaction: MzAwMDgwMjk4M2FkaXF6a2N4.

  30. 12 October 2009 Registered office address changed from 3 Truro Road London E17 7BY United Kingdom on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKGMOE1M. Transaction: MzAwMDU1MjkwNGFkaXF6a2N4.

  31. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMzMzcxMmFkaXF6a2N4.

  32. 7 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBLQX9NC. Transaction: MjAzMjQwNTkwMmFkaXF6a2N4.

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