Herbavet (UK) Limited in Devon, EX22 6LR

Description

Data updated on: 01-11-2023

The exact date this firm was registered is 1998-02-06. Established under number 03506056, this company is classified as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following location: 3 Coles Mill Close Holsworthy, EX22 6LR Devon. The firm's registered with SIC code 46900: Non-specialised wholesale trade. 2022-02-28 is the last time company accounts were filed.

Within the limited company, all of director's obligations up till now have been fulfilled by James A. and Linda A.. Amongst these two managers, James A. has managed limited company for the longest time, having become a vital addition to company's Management Board on August 2003. Furthermore, the director's duties are regularly backed by a secretary - Linda A., who was officially appointed by the limited company 21 years ago.

Linda A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	150	150	150	150	150	150	150

Balance Sheet
Net Assets Liabilities							150	150	150	150	150	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150	150	150	150	150	150

Capital & Reserves
Shareholder Funds	150	150	150	150	150	150	150

Other Financial Data
Fixed Assets							150	150
Intangible Assets							150	150
Intangible Assets Gross Cost							150	150
Total Assets Less Current Liabilities							150	150
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150	150	150	150	150	150	150
Number Shares Allotted		150	150	150	150	150	150		150	150	150	150	150
Par Value Share		1	1	1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150	150	150	150

Role: Corporate Nominee Director

Appointed: 06 February 1998

Resigned: 26 February 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 06 February 1998

Resigned: 26 February 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 March 2024

People with significant control

Linda A.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 29 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	29 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	25 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	24 December 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	29 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Herbavet (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James A.

Linda A.

Linda A.

John F.

Robin H.

Michael W.

Michael W.

Peter C.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Linda A.

Accounts Documents

Company filings

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