HEBEI LIGHT (UK) LTD - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Hebei Light (uk) Ltd

HEBEI LIGHT (UK) LTD was founded on 1995-08-04 and has its registered office in . The organisation's status is listed as "Active". Hebei Light (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEBEI LIGHT (UK) LTD

4 QUEX ROAD LONDON NW6 4PJ Other companies in NW6

Filing Information

Company Number		03087643
Company ID Number		03087643
Date formed		1995-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 12:47:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEBEI LIGHT (UK) LTD
The accountancy firm based at this address is PURCELLS ACCOUNTAX LIMITED

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Company Officers of HEBEI LIGHT (UK) LTD

Current Directors

Officer	Role	Date Appointed
LIPING GAO	Company Secretary	2004-04-08
HUADONG ZHANG	Director	1995-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUADONG ZHANG	Company Secretary	1995-08-04	2004-04-08
HENG LI ZHANG	Director	1995-08-04	2004-04-08
MIRIAM YOUNGER	Nominated Secretary	1995-08-04	1995-08-08
NORMAN YOUNGER	Nominated Director	1995-08-04	1995-08-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-05		Compulsory strike-off action has been discontinued
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-03-29		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-01-26		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-03	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-10-14	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-05	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	04/08/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05	AR01	04/08/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14	AR01	04/08/12 ANNUAL RETURN FULL LIST
2011-10-17	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-19	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-19	CH01	Director's details changed for Huadong Zhang on 2009-10-01
2009-11-10	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-18	363a	Return made up to 04/08/09; full list of members
2008-11-27	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12	363a	Return made up to 04/08/08; full list of members
2007-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-29	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-23	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-01	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-09-07	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	288a	NEW SECRETARY APPOINTED
2003-10-15	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-15	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-10-02	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-09-20	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-04	363s	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-06-20	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-09-28	363s	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-04-28	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-08-08	363s	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-05-22	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-09-23	363s	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-02-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-09-06	288	DIRECTOR RESIGNED
1995-09-06	288	SECRETARY RESIGNED
1995-08-29	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-29	288	NEW DIRECTOR APPOINTED
1995-08-29	88(2)R	AD 04/08/95--------- £ SI 99@1=99 £ IC 1/100
1995-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to HEBEI LIGHT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEBEI LIGHT (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEBEI LIGHT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEBEI LIGHT (UK) LTD

Intangible Assets

Patents

We have not found any records of HEBEI LIGHT (UK) LTD registering or being granted any patents

Domain Names

HEBEI LIGHT (UK) LTD owns 1 domain names.

hebei.co.uk

Trademarks

We have not found any records of HEBEI LIGHT (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEBEI LIGHT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as HEBEI LIGHT (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HEBEI LIGHT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEBEI LIGHT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEBEI LIGHT (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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