Avena Herbal Products Ltd SKIPTON


Founded in 2016, Avena Herbal Products, classified under reg no. 10325044 is an active company. Currently registered at Shepherd Partnership BD23 2DE, Skipton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Rachael M., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 11 August 2016 and Rachael M. has been with the company for the least time - from 17 February 2023. As of 1 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Avena Herbal Products Ltd Address / Contact

Office Address Shepherd Partnership
Office Address2 Carleton Business Park
Town Skipton
Post code BD23 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10325044
Date of Incorporation Thu, 11th Aug 2016
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Rachael M.

Position: Director

Appointed: 17 February 2023

Keith M.

Position: Director

Appointed: 11 August 2016

Michael D.

Position: Director

Appointed: 11 August 2016

Resigned: 11 August 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rachael M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Keith M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachael M.

Notified on 9 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Keith M.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1     
Balance Sheet
Current Assets 41 31449 59068 63187 59897 582
Net Assets Liabilities110 64228 41154 60152 70654 645
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period 44444
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Creditors 47 01336 86639 34156 78261 042
Fixed Assets 32 84129 18725 31121 89018 105
Net Current Assets Liabilities 5 69912 72429 29030 81636 540
Total Assets Less Current Liabilities127 14241 91154 60152 70654 645
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 31st, January 2024
Free Download (3 pages)

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