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Company Information for

100 PERCENT HERBAL LIMITED

UNIT 3, 10 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HJ,
Company Registration Number
05954156
Private Limited Company
Active

Company Overview

About 100 Percent Herbal Ltd
100 PERCENT HERBAL LIMITED was founded on 2006-10-03 and has its registered office in Sandbach. The organisation's status is listed as "Active". 100 Percent Herbal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
100 PERCENT HERBAL LIMITED
 
Legal Registered Office
UNIT 3
10 CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 1HJ
Other companies in CW11
 
Filing Information
Company Number 05954156
Company ID Number 05954156
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:09:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 PERCENT HERBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R A MELLOR LIMITED   RA MELLOR ACCOUNTANCY SERVICES LIMITED

Company Officers of 100 PERCENT HERBAL LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR JOSEPH DEVLIN
Director 2006-10-03
DEIDRE MARY DEVLIN
Company Secretary 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2006-10-03 2006-10-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-10-03 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIDRE MARY DEVLIN WOODCOTE PROPERTY SERVICES LIMITED Company Secretary 1999-05-18 CURRENT 1999-04-08 Active

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
2017-05-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-12AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0101/10/14 FULL LIST
2014-04-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0101/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-06AR0101/10/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM UNIT 3 10 CONGLETON ROAD SANDBACH CHESHIRE CW11 1WJ UNITED KINGDOM
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-01AR0101/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0103/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH DEVLIN / 03/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 4A HIGHTOWN SANDBACH CHESHIRE CW11 1AB
2008-10-09363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-03NEWINCINCORPORATION 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
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 100 PERCENT HERBAL 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 100 PERCENT HERBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 PERCENT HERBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-10-31 £ 28,908
Creditors Due Within One Year 2012-10-31 £ 101,781
Creditors Due Within One Year 2012-10-31 £ 101,781
Creditors Due Within One Year 2011-10-31 £ 35,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 100 PERCENT HERBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 17,639
Cash Bank In Hand 2012-10-31 £ 71,286
Cash Bank In Hand 2012-10-31 £ 71,286
Cash Bank In Hand 2011-10-31 £ 71,622
Current Assets 2013-10-31 £ 22,639
Current Assets 2012-10-31 £ 76,286
Current Assets 2012-10-31 £ 76,286
Current Assets 2011-10-31 £ 97,900
Debtors 2011-10-31 £ 21,278
Fixed Assets 2013-10-31 £ 152,961
Fixed Assets 2012-10-31 £ 153,061
Fixed Assets 2012-10-31 £ 153,061
Shareholder Funds 2013-10-31 £ 146,692
Shareholder Funds 2012-10-31 £ 127,566
Shareholder Funds 2012-10-31 £ 127,566
Shareholder Funds 2011-10-31 £ 62,707
Stocks Inventory 2013-10-31 £ 5,000
Stocks Inventory 2012-10-31 £ 5,000
Stocks Inventory 2012-10-31 £ 5,000
Stocks Inventory 2011-10-31 £ 5,000
Tangible Fixed Assets 2013-10-31 £ 152,961
Tangible Fixed Assets 2012-10-31 £ 152,961
Tangible Fixed Assets 2012-10-31 £ 152,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 PERCENT HERBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 PERCENT HERBAL LIMITED
Trademarks
We have not found any records of 100 PERCENT HERBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 PERCENT HERBAL 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 (47910 - Retail sale via mail order houses or via Internet) as 100 PERCENT HERBAL LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where 100 PERCENT HERBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 PERCENT HERBAL 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 100 PERCENT HERBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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