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Company Information for

HERBERT DIRECT LIMITED

UNIT 18 LAWSON HUNT INDUSTRIAL ESTATE GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3JR,
Company Registration Number
04643817
Private Limited Company
Active

Company Overview

About Herbert Direct Ltd
HERBERT DIRECT LIMITED was founded on 2003-01-22 and has its registered office in Horsham. The organisation's status is listed as "Active". Herbert Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERBERT DIRECT LIMITED
 
Legal Registered Office
UNIT 18 LAWSON HUNT INDUSTRIAL ESTATE GUILDFORD ROAD
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3JR
Other companies in RH12
 
Filing Information
Company Number 04643817
Company ID Number 04643817
Date formed 2003-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806832918  
Last Datalog update: 2024-02-07 00:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT DIRECT LIMITED
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Company Officers of HERBERT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SHARON HERBERT
Company Secretary 2007-10-03
JOHN MICHAEL HERBERT
Director 2003-01-22
SHARON HERBERT
Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HF SECRETARIES LTD
Company Secretary 2003-01-22 2007-10-03
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-01-22 2003-01-22

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
2023-08-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-08-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Sub-division of shares on 2022-03-18
2022-07-05SH02Sub-division of shares on 2022-03-18
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 44 Springfield Road Horsham West Sussex RH12 2PD
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0122/01/10 ANNUAL RETURN FULL LIST
2009-08-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 22/01/09; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26363aReturn made up to 22/01/08; full list of members
2007-11-12288bSecretary resigned
2007-11-12288aNew secretary appointed
2007-10-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-25363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-02-08363aRETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS
2006-02-08325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01CERTNMCOMPANY NAME CHANGED HERBERT FITTINGS LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-06-1188(2)RAD 28/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERBERT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBERT DIRECT 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 2003-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HERBERT DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of HERBERT DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT DIRECT LIMITED
Trademarks
We have not found any records of HERBERT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT DIRECT 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HERBERT DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HERBERT DIRECT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WORKSHOP AND PREMISES UNIT 18, LAWSON HUNT IND PARK GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3JR GBP £30,5002007-10-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HERBERT DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0083024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2018-06-0083024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2018-03-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2018-03-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT DIRECT 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 HERBERT DIRECT 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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