| Company Name | Nicholas Herbert Ltd |
|---|---|
| Director | Edward Nicholas Dougal Herbert |
| Company Status | Active |
| Company Number | 02022536 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1986(37 years, 11 months ago) |
| Previous Name | Magicmix Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Edward Nicholas Dougal Herbert |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1992(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Lane House Ripe Lewes East Sussex BN8 6AU |
| Director Name | Shirley Van Velden |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 July 1999) |
| Role | Antique Fabric Dealer |
| Correspondence Address | Flat 10 1 Doyley Street London SW1X 9AQ |
| Secretary Name | Edward Ivor Montgomery Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 10 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Bradenham High Wycombe Buckinghamshire HP14 4HD |
Contact
| Website | www.nicholasherbert.com/ |
|---|---|
| Telephone | 020 73765596 |
| Telephone region | London |
Location
| Registered Address | 118 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 68.7k at £1 | E.n.d. Herbert 85.06% Ordinary |
|---|---|
| 3k at £1 | J.s.m. Rous 3.71% Ordinary |
| 9.1k at £1 | E.i.m. Herbert 11.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526,326 |
| Cash | £413,604 |
| Current Liabilities | £49,972 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 24 August 1988 | Delivered on: 7 September 1988 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 charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those uncalled capital mentioned above). Outstanding |
|---|
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with updates (5 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 15 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 11 February 2020 | Termination of appointment of Edward Ivor Montgomery Herbert as a secretary on 10 February 2020 (1 page) |
| 12 December 2019 | Resolutions
|
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 12 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Director's details changed for Mr Edward Nicholas Dougal Herbert on 2 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Edward Nicholas Dougal Herbert on 2 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Edward Nicholas Dougal Herbert on 2 November 2009 (2 pages) |
| 13 July 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 April 2008 | Return made up to 10/11/07; full list of members (4 pages) |
| 28 April 2008 | Return made up to 10/11/07; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 26 February 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 6 March 2001 | Return made up to 10/11/00; full list of members
|
| 6 March 2001 | Return made up to 10/11/00; full list of members
|
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 1 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 August 1999 | Director resigned (2 pages) |
| 9 August 1999 | Director resigned (2 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 28 April 1998 | Amended accounts made up to 31 March 1997 (7 pages) |
| 28 April 1998 | Amended accounts made up to 31 March 1997 (7 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 21 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 10/11/94; change of members (6 pages) |
| 30 March 1995 | Return made up to 10/11/94; change of members (6 pages) |
| 25 August 1988 | Wd 27/07/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 1986 | Certificate of Incorporation (1 page) |