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Specialist Herbal Supplies (UK) Limited PORTSLADE

Founded in 2002, Specialist Herbal Supplies (UK), classified under reg no. 04596143 is an active company. Currently registered at Portslade Hall BN41 1GB, Portslade the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2005-03-08 Specialist Herbal Supplies (UK) Limited is no longer carrying the name Specialist Herbal Supplies.

There is a single director in the company at the moment - Malcolm S., appointed on 24 April 2003. In addition, a secretary was appointed - Shelley D., appointed on 31 March 2008. As of 26 April 2024, there were 2 ex secretaries - Karyn P., Patricia B. and others listed below. There were no ex directors.

Specialist Herbal Supplies (UK) Limited Address / Contact

Office Address Portslade Hall
Office Address2 18 Station Road
Town Portslade
Post code BN41 1GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04596143
Date of Incorporation Wed, 20th Nov 2002
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Shelley D.

Position: Secretary

Appointed: 31 March 2008

Malcolm S.

Position: Director

Appointed: 24 April 2003

Karyn P.

Position: Secretary

Appointed: 24 February 2006

Resigned: 31 March 2008

Patricia B.

Position: Secretary

Appointed: 24 April 2003

Resigned: 24 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 24 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 24 April 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Malcolm S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Specialist Herbal Supplies March 8, 2005
Raging Developments June 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand    27 6027 65216 820
Current Assets34 13633 39533 98729 08227 7757 65316 821
Debtors5 0124 5885 4887 00817311
Net Assets Liabilities-67 13823 84551 05458 57991 360135 113182 481
Other Debtors   7 00817311
Total Inventories29 12428 80728 49922 074   
Other
Average Number Employees During Period 444433
Creditors250 000250 000500 000500 000480 000410 000370 000
Dividends Paid 5 0002 0002 0002 0002 0002 000
Investments Fixed Assets491 372578 718555 364547 320554 841555 709553 952
Net Current Assets Liabilities-308 510-304 873-4 31011 25916 519-10 596-1 471
Number Shares Issued Fully Paid 111111
Other Creditors   500 000480 000410 000370 000
Other Investments Other Than Loans   547 320-125 958555 709194 367
Other Taxation Social Security Payable   5 4789 51614 20414 774
Par Value Share 111111
Profit Loss 95 98329 2099 52534 78145 75349 368
Total Assets Less Current Liabilities182 862273 845551 054558 579571 360545 113552 481
Trade Creditors Trade Payables   6 378   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-11-30
filed on: 23rd, August 2023 		Free Download (10 pages)

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