| Company Name | Herbert Liveries Limited |
|---|---|
| Company Status | Active |
| Company Number | 00476401 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1949(74 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Roy James Lee |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Holm Walk Blackheath London SE3 0HD |
| Director Name | Peggy Frances Lee |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(50 years, 3 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Dressmaker |
| Country of Residence | England |
| Correspondence Address | 2 Holm Walk Blackheath London SE3 0HD |
| Secretary Name | Peggy Frances Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(50 years, 8 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holm Walk Blackheath London SE3 0HD |
| Director Name | Mrs Clare Saunders |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2007(57 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 43 Crossmead Mottingham London SE9 3AA |
| Director Name | Mr George James Lee |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 May 1993) |
| Role | Tailor |
| Correspondence Address | 28 Highfields Avenue Beltinge Herne Bay Kent CT6 6LN |
| Director Name | Mr Terence Paul Lee |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 March 2000) |
| Role | Book Keeper |
| Correspondence Address | Willowcroft The Plain Smeeth Ashford Kent TN25 6RA |
| Secretary Name | Mrs Sophia Vera Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(41 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 10 August 2000) |
| Role | Company Director |
| Correspondence Address | 28 Highfields Avenue Beltinge Herne Bay Kent CT6 6LN |
Contact
| Website | herbertliveries.com |
|---|
Location
| Registered Address | 43 Crossmead Mottingham London SE9 3AA |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 1.9k at £1 | Mrs Clare Saunders 90.48% Ordinary |
|---|---|
| 200 at £1 | Mr Roy James Lee 9.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,106 |
| Cash | £68,147 |
| Current Liabilities | £23,653 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 December 1989 | Delivered on: 19 December 1989 Satisfied on: 17 June 2002 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge of the companies undertaking n all its property assets and rights present & future. Fully Satisfied |
|---|---|
| 11 December 1989 | Delivered on: 12 December 1989 Satisfied on: 14 February 2012 Persons entitled: Nationwide Anglia Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including further advances under the terms of the charge. Particulars: L/H unit 17A city business centre, lower road, rotherhithe, london. SE16 2XB. T/n tgl 14083. Fully Satisfied |
| 3 January 1989 | Delivered on: 12 January 1989 Satisfied on: 27 March 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises being unit 6 city business centre lower road rotherhithe london SE16. Fully Satisfied |
| 3 January 1989 | Delivered on: 12 January 1989 Satisfied on: 17 June 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises being unit 7 city business centre lower road rotherhithe southwark london SE16. Fully Satisfied |
| 27 July 1988 | Delivered on: 29 September 1988 Satisfied on: 17 June 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises k/a unit 7 burney street greenwich london SE 10. Fully Satisfied |
| 30 July 1988 | Delivered on: 5 August 1988 Satisfied on: 14 February 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Change of details for Mrs Clare Saunders as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mrs Clare Saunders as a person with significant control on 17 August 2017 (2 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT (1 page) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT (1 page) |
| 22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 30 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 4 January 2012 | Purchase of own shares. (3 pages) |
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
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| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
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| 4 January 2012 | Purchase of own shares. (3 pages) |
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
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| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Register inspection address has been changed (1 page) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 15 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 15 September 2011 | Register inspection address has been changed (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Director's details changed for Mr Roy James Lee on 17 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Peggy Frances Lee on 17 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Clare Saunders on 17 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Clare Saunders on 17 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Peggy Frances Lee on 17 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Roy James Lee on 17 August 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 11 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 11 September 2008 | Director's change of particulars / clare lee / 16/08/2008 (1 page) |
| 11 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 11 September 2008 | Director's change of particulars / clare lee / 16/08/2008 (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 4 October 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 6-7 city business centre lower road rotherhithe london SE16 2XB (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 6-7 city business centre lower road rotherhithe london SE16 2XB (1 page) |
| 8 February 2007 | £ ic 3000/2600 21/12/06 £ sr 400@1=400 (1 page) |
| 8 February 2007 | £ ic 3000/2600 21/12/06 £ sr 400@1=400 (1 page) |
| 24 January 2007 | Resolutions
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| 24 January 2007 | Resolutions
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| 24 January 2007 | Resolutions
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| 24 January 2007 | Resolutions
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| 10 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 2 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 17 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Return made up to 17/08/00; full list of members
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| 7 September 2000 | Return made up to 17/08/00; full list of members
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| 3 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 3 September 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 20 August 1998 | Return made up to 17/08/98; full list of members (5 pages) |
| 20 August 1998 | Return made up to 17/08/98; full list of members (5 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 27 August 1996 | Return made up to 17/08/96; full list of members
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| 27 August 1996 | Return made up to 17/08/96; full list of members
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| 22 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 22 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 21 August 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 21 August 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
| 19 December 1989 | Particulars of mortgage/charge (3 pages) |
| 19 December 1989 | Particulars of mortgage/charge (3 pages) |
| 12 December 1989 | Particulars of mortgage/charge (3 pages) |
| 12 December 1989 | Particulars of mortgage/charge (3 pages) |
| 12 January 1989 | Particulars of mortgage/charge (3 pages) |
| 12 January 1989 | Particulars of mortgage/charge (3 pages) |
| 5 August 1988 | Particulars of mortgage/charge (3 pages) |
| 5 August 1988 | Particulars of mortgage/charge (3 pages) |
| 29 July 1988 | Particulars of mortgage/charge (3 pages) |
| 29 July 1988 | Particulars of mortgage/charge (3 pages) |
| 22 December 1949 | Certificate of incorporation (1 page) |
| 22 December 1949 | Certificate of incorporation (1 page) |