Company number 04387482
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 3JE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SMITH'S VITAMINS & HERBS LIMITED are www.smithsvitaminsherbs.co.uk, and www.smith-s-vitamins-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Smith S Vitamins Herbs Limited is a Private Limited Company.
The company registration number is 04387482. Smith S Vitamins Herbs Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Smith S Vitamins Herbs Limited is Manor Place Albert Road Braintree Essex England Cm7 3je. The company`s financial liabilities are £163k. It is £49.8k against last year. The cash in hand is £1.93k. It is £-2.97k against last year. And the total assets are £145.31k, which is £-57.34k against last year. ARLEFF, Ute is a Secretary of the company. ARLEFF, Ute is a Director of the company. BRAIK, Jean Michel is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
smith's vitamins & herbs Key Finiance
LIABILITIES
£163k
+43%
CASH
£1.93k
-61%
TOTAL ASSETS
£145.31k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 23 June 2003
Appointed Date: 05 March 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Persons With Significant Control
Jean Michel Braik
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ute Arleff
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH'S VITAMINS & HERBS LIMITED Events
24 May 2017
Compulsory strike-off action has been discontinued
23 May 2017
Confirmation statement made on 5 March 2017 with updates
23 May 2017
First Gazette notice for compulsory strike-off
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 7 September 2016
...
... and 39 more events
28 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
05 Mar 2002
Incorporation