Company information:
Global Herbs Limited (No: 03798451)
Address: C/O LUCAS ROSS LIMITED STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS
Status: Liquidation
Incorporated: 30-Jun-1999
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: STEPHEN FRANCIS ASHDOWN ( DOB: May-1960 From: Jun-1999 )
Current Director: STEPHEN FRANCIS ASHDOWN ( DOB: May-1960 From: Jun-1999 )
Resigned Director: TJALKE JAN SIEBE BOERSMA ( DOB: Nov-1953 From: Mar-2020 To: Sep-2022 )
Resigned Director: MARK FRANCIS ELLIOTT ( DOB: Aug-1966 From: Jun-1999 To: Jun-2000 )
Resigned Director: CHRISTOPHER CHILTON KING ( DOB: May-1967 From: Nov-2016 To: Jun-2019 )
Resigned Secretary: COMPASS SECRETARIAT LIMITED ( From: Jun-2007 To: Jun-2009 )
Resigned Secretary: FOCUS SECRETARIAL LIMITED ( From: Jun-2009 To: Dec-2016 )
Resigned Secretary: TREVOR KETTLE WHITE ( DOB: May-1953 From: Aug-2001 To: Sep-2006 )
Resigned Secretary: CHRISTOPHER KING ( From: Jan-2017 To: Feb-2017 )
Resigned Secretary: WILLIAM JOHN MAXWELL ( DOB: Jun-1943 From: Jun-1999 To: Aug-2001 )
Resigned Secretary: ROBERT SADLER AND COMPANY LTD ( From: Sep-2006 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Global Herbs Holdings Ltd, Unit 10 Terminus Road, Chichester, West Sussex, PO19 8TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-27)
Mr Stephen Francis Ashdown, Unit 10 Terminus Road, Chichester, West Sussex, PO19 8TX, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-03-28)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 101,699 | 80,047 | 169,803 | 101699.0,80047.0,169803 |
| Current assets | 532,567 | 564,232 | 664,238 | 532567.0,564232.0,664238 |
| Current assets / Total inventories | 263,028 | 248,713 | 348,338 | 263028.0,248713.0,348338 |
| Current assets / Debtors | 201,512 | 216,787 | 251,514 | 201512.0,216787.0,251514 |
| Current assets / Cash at bank and on hand | 68,027 | 98,732 | 64,386 | 68027.0,98732.0,64386 |
| Net current assets (liabilities) | 280,394 | 333,063 | 393,343 | 280394.0,333063.0,393343 |
| Total assets less current liabilities | 382,093 | 413,110 | 563,146 | 382093.0,413110.0,563146 |
| Provisions for liabilities, balance sheet subtotal | 1,331 | 10,710 | 28,471 | 1331.0,10710.0,28471 |
| Net assets (liabilities) | 325,774 | 321,457 | 323,262 | 325774.0,321457.0,323262 |
| Equity / share capital and reserves | 325,774 | 321,457 | 323,262 | 325774.0,321457.0,323262 |