Modern Herbals Limited in Clayton Lane BRADFORD - BD14 6RF

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Modern Herbals Limited BRADFORD

Founded in 2003, Modern Herbals, classified under reg no. 05004529 is an active company. Currently registered at Unit 2 Drumhill Works BD14 6RF, Bradford the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Wendy A., appointed on 30 December 2003. In addition, a secretary was appointed - Claire A., appointed on 1 January 2007. Currenlty, the company lists one former director, whose name is Alfred A. and who left the the company on 2 January 2007. In addition, there is one former secretary - Alfred A. who worked with the the company until 2 January 2007.

Modern Herbals Limited Address / Contact

Office Address	Unit 2 Drumhill Works
Office Address2	Clayton Lane
Town	Bradford
Post code	BD14 6RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004529
Date of Incorporation	Tue, 30th Dec 2003
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Claire A.

Position: Secretary

Appointed: 01 January 2007

Wendy A.

Position: Director

Appointed: 30 December 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 30 December 2003

Resigned: 30 December 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 30 December 2003

Resigned: 30 December 2003

Alfred A.

Position: Secretary

Appointed: 30 December 2003

Resigned: 02 January 2007

Alfred A.

Position: Director

Appointed: 30 December 2003

Resigned: 02 January 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Wendy A. This PSC and has 75,01-100% shares.

Wendy A.

Notified on	30 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 373	11 109	49 508	147 721	83 879	67 075
Current Assets	102 114	97 777	146 304	209 503	160 972	183 428
Debtors	60 795	65 429	62 566	41 745	47 039	70 157
Net Assets Liabilities	-15 137	-19 939	9 497	46 256	33 063	28 813
Property Plant Equipment	900	449	4 850	4 533	2 426	1 214
Total Inventories	28 946	21 239	34 230	29 913	30 054	46 196

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 908	15 358	15 807	16 124	18 231	19 443
Average Number Employees During Period	7	7	5	4	4	5
Comprehensive Income Expense	-16 563	-4 802	42 409	75 681	33 527	40 940
Creditors	118 151	118 165	141 657	108 758	130 335	155 829
Depreciation Rate Used For Property Plant Equipment		25		25	25	25
Dividends Paid			35 120	38 280	46 720	45 190
Fixed Assets	900	449	4 850	4 533	2 426	1 214
Income Expense Recognised Directly In Equity			-35 120	-33 000	-46 720	-45 190
Increase From Depreciation Charge For Year Property Plant Equipment		450		317	1 212	1 212
Net Current Assets Liabilities	-16 037	-20 388	4 647	117 365	30 637	27 599
Profit Loss	-16 563	-4 802	42 409	75 681	33 527	40 940
Property Plant Equipment Gross Cost		15 807		20 657	20 657	20 657
Total Assets Less Current Liabilities	-15 137	-19 939	9 497	121 898	33 063	28 813

Company filings

Filing category

Type		Category	Free download
CH03	On July 11, 2022 secretary's details were changed filed on: 12th, July 2022	officers	Free Download (1 page)

Type		Category	Free download
CH03	On July 11, 2022 secretary's details were changed filed on: 12th, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, May 2018	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP	capital
SH08	Change of share class name or designation filed on: 22nd, October 2015	capital	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (5 pages)
CH01	On February 10, 2014 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: Unit 4 Drumhill Works Clayton Lane Bradford West Yorkshire BD14 6RF filed on: 6th, May 2011	address	Free Download (3 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
288b	On January 22, 2007 Secretary resigned;director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On January 22, 2007 Secretary resigned;director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On January 22, 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On January 22, 2007 New secretary appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 20th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, January 2006	officers	Free Download (1 page)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 08/06/04 from: clover 2 lumbrook close coley halifax west yorkshire HX3 7UD filed on: 8th, June 2004	address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: clover 2 lumbrook close coley halifax west yorkshire HX3 7UD filed on: 8th, June 2004	address	Free Download (1 page)
288a	On January 25, 2004 New secretary appointed;new director appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288a	On January 25, 2004 New director appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288b	On January 25, 2004 Secretary resigned filed on: 25th, January 2004	officers	Free Download (1 page)
288a	On January 25, 2004 New director appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288a	On January 25, 2004 New secretary appointed;new director appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288b	On January 25, 2004 Secretary resigned filed on: 25th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on December 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2004	capital	Free Download (2 pages)
288b	On January 25, 2004 Director resigned filed on: 25th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on December 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 25/01/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY filed on: 25th, January 2004	address	Free Download (1 page)
287	Registered office changed on 25/01/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY filed on: 25th, January 2004	address	Free Download (1 page)
288b	On January 25, 2004 Director resigned filed on: 25th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2003	incorporation	Free Download (11 pages)

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