AVENA HERBAL PRODUCTS LTD

Key Data

Status

Active

Company No.

10325044

Incorporation date

11/08/2016

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

15/09/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

12/06/2025

Director's details changed for Mr Keith Mason on 2025-06-12

View PDF (2 pages)

03/03/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

03/04/2024

Registered office address changed from Shepherd Partnership Carleton Business Park Skipton BD23 2DE England to 8 Victoria Square Skipton BD23 1JF on 2024-04-03

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

15/11/2023

Change of details for Mr Keith Mason as a person with significant control on 2023-11-09

View PDF (2 pages)

15/11/2023

Notification of Rachael Margaret Mason as a person with significant control on 2023-11-09

View PDF (2 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (23 pages)

14/11/2023

Change of share class name or designation

View PDF (2 pages)

13/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/02/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

17/02/2023

Appointment of Rachael Margaret Mason as a director on 2023-02-17

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

02/09/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/04/2019

Previous accounting period extended from 2018-08-31 to 2018-11-30

View PDF (1 pages)

04/02/2019

Registered office address changed from Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED England to Shepherd Partnership Carleton Business Park Skipton BD23 2DE on 2019-02-04

View PDF (1 pages)

19/10/2018

Notification of Keith Mason as a person with significant control on 2016-08-11

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

23/03/2018

Withdrawal of a person with significant control statement on 2018-03-23

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

08/01/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

23/08/2017

Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE United Kingdom to Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED on 2017-08-23

View PDF (1 pages)

25/07/2017

Appointment of Mr Keith Mason as a director on 2016-08-11

View PDF (2 pages)

22/06/2017

Termination of appointment of Michael Duke as a director on 2016-08-11

View PDF (1 pages)

12/08/2016

Termination of appointment of a director

View PDF (1 pages)

11/08/2016

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVENA HERBAL PRODUCTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
52.71K
-
0.00
-
-

2022
4
54.65K
-
0.00
-
-

2022
4
54.65K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

54.65K £3.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	11/08/2016 - 11/08/2016	12590
Mrs Rachael Margaret Mason	Director	17/02/2023 - Present	-
Mason, Keith	Director	11/08/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AVENA HERBAL PRODUCTS LTD

AVENA HERBAL PRODUCTS LTD is an(a) Active company incorporated on 11/08/2016 with the registered office located at 8 Victoria Square, Skipton BD23 1JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENA HERBAL PRODUCTS LTD?

AVENA HERBAL PRODUCTS LTD is currently Active. It was registered on 11/08/2016 .

Where is AVENA HERBAL PRODUCTS LTD located?

AVENA HERBAL PRODUCTS LTD is registered at 8 Victoria Square, Skipton BD23 1JF.

What does AVENA HERBAL PRODUCTS LTD do?

AVENA HERBAL PRODUCTS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AVENA HERBAL PRODUCTS LTD have?

AVENA HERBAL PRODUCTS LTD had 4 employees in 2022.

What is the latest filing for AVENA HERBAL PRODUCTS LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-09 with updates.