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HERBS PLUS DIRECT LIMITED

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

This company is commonly known as Herbs Plus Direct Limited. The company was founded 22 years ago and was given the registration number 04281984. The firm's registered office is in MAIDSTONE. You can find them at 89 King Street, , Maidstone, Kent. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:HERBS PLUS DIRECT LIMITED
Company Number:04281984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:89 King Street, Maidstone, Kent, United Kingdom, ME14 1BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 King Street, Maidstone, United Kingdom, ME14 1BG

Secretary05 September 2001Active
89 King Street, Maidstone, United Kingdom, ME14 1BG

Director05 September 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 September 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 September 2001Active

People with Significant Control

Mr Anton Melvyn Gray
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:89 King Street, Maidstone, United Kingdom, ME14 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenny Barbara Gray
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:89 King Street, Maidstone, United Kingdom, ME14 1BG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person secretary company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

Change registered office address company with date old address new address.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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