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HERBAVET (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbavet (uk) Limited. The company was founded 26 years ago and was given the registration number 03506056. The firm's registered office is in DEVON. You can find them at 3 Coles Mill Close, Holsworthy, Devon, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HERBAVET (UK) LIMITED
Company Number:03506056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Coles Mill Close, Holsworthy, Devon, EX22 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Coles Mill Close, Holsworthy, EX22 6LR

Secretary22 August 2003Active
3 Coles Mill Close, Holsworthy, EX22 6LR

Director22 August 2003Active
3 Coles Mill Close, Holsworthy, EX22 6LR

Director22 August 2003Active
21 Shirley Road, Acocks Green, Birmingham, B27 7XU

Secretary26 February 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 February 1998Active
28 Albert Road, Ledbury, HR8 2DW

Director26 February 1998Active
19 Birmingham Road, Blakedown, Kidderminster, DY10 3JD

Director18 October 1999Active
1 Haigh Moor Way, Royston, Barnsley, S71 4EG

Director30 June 1998Active
21 Shirley Road, Acocks Green, Birmingham, B27 7XU

Director26 February 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 February 1998Active

People with Significant Control

Mrs Linda Jane Atchley
Notified on:01 January 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:3 Coles Mill Close, Devon, EX22 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type dormant.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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