Herbprime Co ., Limited

Company Name	Herbprime Co ., Limited
Director	David Chin Lung Yen
Company Status	Active
Company Number	05856946
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Previous Name	Vitaherb Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Chin Lung Yen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Trader
Country of Residence	England
Correspondence Address	Herbprime Co., Ltd Unit 2 Fourways Trading Estate Trafford Park Manchester M17 1SW

Director Name	Mr Zhaohua He
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Steeple Drive Salford Lancashire M5 4SB

Director Name	Mr Zhaohua He
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 April 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Steeple Drive Salford M5 4SB

Secretary Name	Zhaohua He
Status	Resigned
Appointed	29 April 2008(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	3 Steeple Drive Salford Lancashire M5 4SB

Director Name	Mr Zhaohua He
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 September 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Steeple Drive Salford Lancashire M5 4SB

Director Name	Mr Yew Chen Chong
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Herbprime Co., Ltd Unit 2 Fourways Trading Estate Trafford Park Manchester M17 1SW

Director Name	Mr Yechen Chong
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 February 2011(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	84-86 North Stage Broadway Salford Lancashire M50 2UW

Secretary Name	DBF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY

Director Name	DBF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 02 September 2008)
Correspondence Address	Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY

Secretary Name	DBF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Correspondence Address	Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY

Contact

Website	herbprime.com
Email address	[email protected]
Telephone	0800 3101588
Telephone region	Freephone

Location

Registered Address	Herbprime Co., Ltd Unit 2 Fourways Trading Estate, Longbridge Road Trafford Park Manchester M17 1SW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

6.7k at £1	David Chin Lung Yen 8.13% Ordinary
41k at £1	Cooper Wen Pin Wei 50.00% Ordinary
34.3k at £1	Amy Tso 41.87% Ordinary

Financials

Year	2014
Net Worth	£35,499
Cash	£31,413
Current Liabilities	£126,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

14 December 2009	Delivered on: 16 December 2009 Persons entitled: Bank of China (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 December 2009

Delivered on: 16 December 2009
Persons entitled: Bank of China (UK) LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with updates (3 pages)
25 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 82,000 (3 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 82,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 82,000 (3 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 82,000 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
23 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 64,000 (3 pages)
23 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 64,000 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 40,000 (3 pages)
1 May 2014	Appointment of Mr David Chin Lung Yen as a director (2 pages)
1 May 2014	Termination of appointment of Yew Chong as a director (1 page)
1 May 2014	Termination of appointment of Yew Chong as a director (1 page)
1 May 2014	Appointment of Mr David Chin Lung Yen as a director (2 pages)
21 March 2014	Registered office address changed from 84-86 North Stage Broadway Salford Lancashire M50 2UW on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 84-86 North Stage Broadway Salford Lancashire M50 2UW on 21 March 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Mr Yechen Chong on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Yechen Chong on 13 April 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 February 2011	Termination of appointment of Dbf Secretarial Services Limited as a secretary (1 page)
28 February 2011	Termination of appointment of Dbf Secretarial Services Limited as a secretary (1 page)
23 February 2011	Appointment of Mr Yechen Chong as a director (2 pages)
23 February 2011	Appointment of Mr Yechen Chong as a director (2 pages)
22 February 2011	Termination of appointment of Yechen Chong as a director (1 page)
22 February 2011	Appointment of Mr Zhaohua He as a director (1 page)
22 February 2011	Appointment of Mr Yechen Chong as a director (2 pages)
22 February 2011	Termination of appointment of Yechen Chong as a director (1 page)
22 February 2011	Termination of appointment of Zhaohua He as a director (1 page)
22 February 2011	Termination of appointment of Zhaohua He as a director (1 page)
22 February 2011	Appointment of Mr Yechen Chong as a director (2 pages)
22 February 2011	Appointment of Mr Zhaohua He as a director (1 page)
21 February 2011	Termination of appointment of Zhaohua He as a director (1 page)
21 February 2011	Termination of appointment of Zhaohua He as a director (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,000.996000 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,000.996000 (2 pages)
16 July 2010	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,000.996000 (2 pages)
16 July 2010	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,001 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,001 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 28 June 2008 GBP 4,000.996000 (2 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Nc inc already adjusted 28/06/08 (1 page)
24 July 2009	Nc inc already adjusted 28/06/08 (1 page)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
22 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 September 2008	Secretary appointed dbf secretarial services LIMITED (1 page)
3 September 2008	Secretary appointed dbf secretarial services LIMITED (1 page)
2 September 2008	Appointment terminated director dbf secretarial services LIMITED (1 page)
2 September 2008	Director appointed zhaohua he (1 page)
2 September 2008	Director appointed zhaohua he (1 page)
2 September 2008	Appointment terminated secretary zhaohua he (1 page)
2 September 2008	Appointment terminated secretary zhaohua he (1 page)
2 September 2008	Appointment terminated director dbf secretarial services LIMITED (1 page)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
7 May 2008	Secretary appointed zhaohua he (1 page)
7 May 2008	Secretary appointed zhaohua he (1 page)
7 May 2008	Director appointed dbf secretarial services LIMITED (1 page)
7 May 2008	Appointment terminated secretary dbf secretarial services LIMITED (1 page)
7 May 2008	Director appointed dbf secretarial services LIMITED (1 page)
7 May 2008	Appointment terminated secretary dbf secretarial services LIMITED (1 page)
6 May 2008	Appointment terminated director zhaohua he (1 page)
6 May 2008	Appointment terminated director zhaohua he (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 14, grove street wilmslow cheshire SK9 1DR (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 14, grove street wilmslow cheshire SK9 1DR (1 page)
18 July 2007	Return made up to 26/06/07; full list of members (6 pages)
18 July 2007	Return made up to 26/06/07; full list of members (6 pages)
17 August 2006	Company name changed vitaherb LIMITED\certificate issued on 17/08/06 (2 pages)
17 August 2006	Company name changed vitaherb LIMITED\certificate issued on 17/08/06 (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
26 June 2006	Incorporation (14 pages)
26 June 2006	Incorporation (14 pages)