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Home > England & Wales Companies > HERBAL GARDENS LIMITED
Company Information for

HERBAL GARDENS LIMITED

26 ST. LOYES STREET, BEDFORD, BEDFORDSHIRE, MK40 1EP,
Company Registration Number
04921636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herbal Gardens Ltd
HERBAL GARDENS LIMITED was founded on 2003-10-06 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Herbal Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERBAL GARDENS LIMITED
 
Legal Registered Office
26 ST. LOYES STREET
BEDFORD
BEDFORDSHIRE
MK40 1EP
Other companies in MK40
 
Filing Information
Company Number 04921636
Company ID Number 04921636
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 18:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBAL GARDENS LIMITED
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Companies with same name HERBAL GARDENS LIMITED
The following companies were found which have the same name as HERBAL GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Herbal Gardens, LLC PO Box 260226 Lakewood CO 20226 Voluntarily Dissolved Company formed on the 2009-11-12
HERBAL GARDENS INC 563 W CENTRAL AVE Rockland MONSEY NY 10952 Active Company formed on the 2016-05-11
HERBAL GARDENS WELLNESS 7281 Utica Street Westminster CO 80030 Good Standing Company formed on the 2014-09-10
HERBAL GARDENS INC 3333 NW 32ND ST LAUDERDALE LAKES FL 33309 Inactive Company formed on the 2017-02-16
HERBAL GARDENS INC California Unknown
HERBAL GARDENS INCORPORATED New Jersey Unknown
HERBAL GARDENS INTERNATIONAL LTD 28 GEORGE STREET GEORGE STREET BALSALL HEATH BIRMINGHAM B12 9RG Active Company formed on the 2019-10-22

Company Officers of HERBAL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SHIQI WANG
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
QI LONG CHEN
Company Secretary 2003-10-06 2017-09-29
CHUN HONG CHEN
Director 2003-10-06 2014-06-01
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-10-06 2003-10-06
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-10-06 2003-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-14DS01Application to strike the company off the register
2022-08-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN ZHANG
2020-11-11AP01DIRECTOR APPOINTED MR JUN ZHANG
2020-11-10PSC07CESSATION OF QING MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR QING MCMULLAN
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-21PSC07CESSATION OF SHIQI WANG AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SHIQI WANG
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QING MCMULLAN
2019-01-21CH01Director's details changed for Mrs Qing Mcmullan on 2019-01-21
2019-01-21AP01DIRECTOR APPOINTED MRS QING MCMULLAN
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-22PSC04Change of details for Mr Shiqi Wang as a person with significant control on 2017-08-31
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-11TM02Termination of appointment of Qi Long Chen on 2017-09-29
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR SHIQI WANG
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHUN CHEN
2014-06-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0106/10/10 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0106/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUN HONG CHEN / 06/10/2009
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288cSECRETARY'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY
2006-10-18363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2005-10-17363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-26288bDIRECTOR RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to HERBAL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBAL GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBAL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBAL GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 2,105
Current Assets 2011-11-01 £ 5,805
Debtors 2011-11-01 £ 1,700
Shareholder Funds 2011-11-01 £ 1,613
Stocks Inventory 2011-11-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBAL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBAL GARDENS LIMITED
Trademarks
We have not found any records of HERBAL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBAL GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HERBAL GARDENS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where HERBAL GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBAL GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBAL GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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