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Home > England & Wales Companies > ANCIENT HERBAL REMEDIES LIMITED
Company Information for

ANCIENT HERBAL REMEDIES LIMITED

MIDSOMER NORTON RADSTOCK, SOMERSET, BA3 2DZ,
Company Registration Number
04347967
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Ancient Herbal Remedies Ltd
ANCIENT HERBAL REMEDIES LIMITED was founded on 2002-01-07 and had its registered office in Midsomer Norton Radstock. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
ANCIENT HERBAL REMEDIES LIMITED
 
Legal Registered Office
MIDSOMER NORTON RADSTOCK
SOMERSET
BA3 2DZ
Other companies in BA3
 
Previous Names
RODMARTON LIMITED18/06/2002
Filing Information
Company Number 04347967
Date formed 2002-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 16:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCIENT HERBAL REMEDIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B A BOOKKEEPING LIMITED   F1 ADMIN LIMITED   KING WATKINS LIMITED
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Company Officers of ANCIENT HERBAL REMEDIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHANNES BROEK
 Company Secretary 2002-05-22
PHILIP JOHANNES BROEK
 Director 2002-05-22
SAM FAULKNER
 Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW BARRETT
 Company Secretary 2002-01-07 2002-05-22
CARMEN CHRISTINE BARRETT
 Director 2002-01-07 2002-05-22
MARK ANDREW BARRETT
 Director 2002-01-07 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHANNES BROEK TRANS-ARABIAN CONSULTANCY LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-10-14
PHILIP JOHANNES BROEK TRANS-ARABIAN CONSULTANCY LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-10-14
SAM FAULKNER STERLING CASTLE INVESTMENTS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-05-19
SAM FAULKNER TRANS-ARABIAN CONSULTANCY LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2STRUCK OFF AND DISSOLVED
2014-05-06GAZ1FIRST GAZETTE
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-20AR0107/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 01/01/2013
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 01/01/2013
2012-12-20AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-03-12AR0107/01/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 26/01/2012
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 26/01/2012
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0107/01/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-01AR0107/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM FAULKNER / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHANNES BROEK / 31/03/2010
2009-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10123NC INC ALREADY ADJUSTED 27/01/05
2005-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-10RES04£ NC 10000/1000000 27/0
2005-01-25363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-05-24RES04£ NC 1000/10000 18/03/
2004-05-24123NC INC ALREADY ADJUSTED 18/03/04
2004-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-1488(2)RAD 18/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-05363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: RIVER VIEW STOCKLEY LANE CALNE WILTSHIRE SN11 0QX
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-13363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-06-2788(2)RAD 22/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-18CERTNMCOMPANY NAME CHANGED RODMARTON LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ANCIENT HERBAL REMEDIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against ANCIENT HERBAL REMEDIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 140,216
Creditors Due After One Year 2011-03-31 £ 47,830
Creditors Due Within One Year 2012-06-30 £ 3,641
Creditors Due Within One Year 2011-03-31 £ 95,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCIENT HERBAL REMEDIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-03-31 £ 87,800
Stocks Inventory 2011-03-31 £ 87,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCIENT HERBAL REMEDIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCIENT HERBAL REMEDIES LIMITED
Trademarks
We have not found any records of ANCIENT HERBAL REMEDIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCIENT HERBAL REMEDIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ANCIENT HERBAL REMEDIES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ANCIENT HERBAL REMEDIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANCIENT HERBAL REMEDIES LIMITEDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCIENT HERBAL REMEDIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCIENT HERBAL REMEDIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA3 2DZ