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SMITH'S VITAMINS & HERBS LIMITED

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

This company is commonly known as Smith's Vitamins & Herbs Limited. The company was founded 22 years ago and was given the registration number 04387482. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SMITH'S VITAMINS & HERBS LIMITED
Company Number:04387482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary23 June 2003Active
140, Rayne Road, Braintree, England, CM7 2QR

Director05 March 2002Active
140, Rayne Road, Braintree, England, CM7 2QR

Director05 March 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary05 March 2002Active
Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary05 March 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director05 March 2002Active

People with Significant Control

Jean Michel Braik
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Danish
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ute Arleff
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:German
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Accounts

Change account reference date company previous extended.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-16Address

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

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2017-05-24Gazette

Gazette filings brought up to date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

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

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