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Dato Capital United Kingdom

W.G. Herbert Holdings LTD

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Reports

Extended Company Report with Annual Accounts W.G. HERBERT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data W.G. HERBERT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£45,264 +33.60%
Employees£3 0%
Total assets£1,930,222 -1.95%

Details

Company type Private Limited Company, Active
Company Number 02551509
Record last updated Thursday, September 15, 2016 11:58:14 PM UTC
Official Address 27 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire Plaistow North
There are 6 companies registered at this street
Postal Code E130DG
Sector Other letting and operating of own or leased real estate

Charts

Visits

W.G. HERBERT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 16, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2010 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 28, 2009 Register of members Register of members
Registry Sep 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars 2551... Notice of change of directors or secretaries or in their particulars 2551...
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 21, 2006 Annual return Annual return
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 8, 2006 Appointment of a man as Director and Marine Biologist Appointment of a man as Director and Marine Biologist
Registry Apr 8, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Registry Jun 10, 2005 Change of accounting reference date Change of accounting reference date
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Registry May 17, 2004 Change of accounting reference date Change of accounting reference date
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Registry Feb 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 31, 2000 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Registry Mar 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Nov 12, 1997 Annual return Annual return
Financials Jan 26, 1997 Annual accounts Annual accounts
Registry Nov 21, 1996 Annual return Annual return
Registry Nov 21, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 1996 Notice of change of directors or secretaries or in their particulars 2551... Notice of change of directors or secretaries or in their particulars 2551...
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Nov 2, 1995 Annual return Annual return
Registry Jan 26, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1994 Annual return Annual return
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Registry May 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1992 Annual return Annual return
Financials Sep 8, 1992 Annual accounts Annual accounts
Registry Jan 20, 1992 Annual return Annual return
Registry Oct 24, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1991 Change of name certificate Change of name certificate
Registry Dec 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1990 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 5, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 1990 Alter mem and arts Alter mem and arts
Registry Dec 5, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 1990 Memorandum of association Memorandum of association
Registry Dec 5, 1990 £ nc 25000/6000000 £ nc 25000/6000000

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