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Home > England & Wales Companies > WING SHUN LIMITED
Company Information for

WING SHUN LIMITED

SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS,
Company Registration Number
04378439
Private Limited Company
Active

Company Overview

About Wing Shun Ltd
WING SHUN LIMITED was founded on 2002-02-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Wing Shun Limited is a Private Limited Company registered in ENGLAND 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
Company Name
WING SHUN LIMITED
 
Legal Registered Office
SILVER ROSE UNIT 21 EAST LODGE VILLAGE
EAST LODGE LANE
ENFIELD
EN2 8AS
Other companies in SS0
 
Filing Information
Company Number 04378439
Company ID Number 04378439
Date formed 2002-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 02/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WING SHUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORTH LONDON ACCOUNTING SOLUTIONS LIMITED   PAUL WINSTON LIMITED   SL ACCOUNTANCY LTD
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Companies with same name WING SHUN LIMITED
The following companies were found which have the same name as WING SHUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WING SHUN LEGAL MANAGEMENT LIMITED 23 ALEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT Dissolved Company formed on the 2012-11-23
WING SHUN LLC 17 EAST BROADWAY RM.706 New York NEW YORK NY 10002 Active Company formed on the 2000-06-12
WING SHUN SERVICES INC. 735 CRAWFORD AVENUE, APT. 1A KINGS BROOKLYN NEW YORK 11223 Active Company formed on the 2011-06-27
WING SHUN INTERNATIONAL TRADING LTD. 1540 MARDALE WAY NE CALGARY ALBERTA T2A 4G7 Dissolved Company formed on the 2008-11-05
WING SHUN HONG LTD. 9635 - 150 STREET EDMONTON ALBERTA T5P 1N2 Active Company formed on the 2010-09-07
WING SHUN CONSTRUCTION RENOVATION INC. Ontario Dissolved
WING SHUN CO. LTD. British Columbia Active Company formed on the 2016-08-31
WING SHUN PTY LTD Active Company formed on the 2016-07-04
WING SHUN MARKETING AND TRADING Singapore Dissolved Company formed on the 2008-09-10
WING SHUN PLASTIC MOULD PTE LTD FINLAYSON GREEN Singapore 049247 Dissolved Company formed on the 2008-09-10
WING SHUN WHOLESALE & TRADING Singapore Dissolved Company formed on the 2008-09-11
WING SHUN (HK) ENTERPRISES LIMITED Active Company formed on the 2012-02-24
WING SHUN LEE SEAFOOD LIMITED Active Company formed on the 2012-06-14
WING SHUN (TUNG SUM) CONSTRUCTION LIMITED Unknown Company formed on the 2012-06-29
Wing Shun (HK) Holdings Limited Unknown Company formed on the 2012-08-20
WING SHUN DECORATION COMPANY LIMITED Active Company formed on the 2013-03-19
WING SHUN FOOD MACHINERY COMPANY LIMITED Unknown Company formed on the 2013-04-29
WING SHUN ELECTRONIC TRADING CO., LIMITED Unknown Company formed on the 2013-07-26
Wing Shun International Limited Unknown Company formed on the 2014-03-20
WING SHUN FAT FOOD CO. LIMITED Unknown Company formed on the 2014-04-14

Company Officers of WING SHUN LIMITED

Current Directors
Officer Role Date Appointed
AMY HEUNG PING CHEUNG
 Company Secretary 2008-02-21
JENA CHUN WAH PANG
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENA CHUN WAH PANG
 Company Secretary 2002-11-11 2008-02-21
AMY HEUNG PING CHEUNG
 Director 2002-11-11 2008-02-21
CATHERINE MARY WOLFF
 Company Secretary 2002-02-20 2002-11-11
DAVID GORDON FCCA
 Director 2002-02-20 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENA CHUN WAH PANG WING SHUN LEGAL MANAGEMENT LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2018-05-01

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.

DateDocument TypeDocument Description
2024-02-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04AA01Previous accounting period shortened from 07/02/22 TO 03/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 26/01/21
2021-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/21 FROM C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea SS0 9HS England
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-28AA01Current accounting period extended from 26/01/22 TO 07/02/22
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA01Previous accounting period shortened from 27/01/21 TO 26/01/21
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/16 FROM 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Jena Chun Wah Pang on 2015-01-01
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR AMY HEUNG PING CHEUNG on 2015-01-01
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 35 Clarence Street Southend on Sea Essex SS1 1BH
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD03Register(s) moved to registered inspection location
2014-02-20AD02Register inspection address has been changed
2013-10-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA01Current accounting period shortened from 28/01/12 TO 27/01/12
2012-10-29AA01Previous accounting period shortened from 30/01/12 TO 28/01/12
2012-03-09AR0120/02/12 FULL LIST
2012-01-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-31AA01PREVSHO FROM 31/01/2011 TO 30/01/2011
2011-04-01AR0120/02/11 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-10AR0120/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENA CHUN WAH PANG / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY JENA PANG
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR AMY CHEUNG
2009-03-16288aSECRETARY APPOINTED AMY HEUNG PING CHEUNG
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-11363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-03363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW
2004-05-07363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-18363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-17225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED
2002-11-11CERTNMCOMPANY NAME CHANGED HIDE LEATHER LIMITED CERTIFICATE ISSUED ON 11/11/02
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WING SHUN LIMITED 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 WING SHUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WING SHUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-26

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 WING SHUN LIMITED

Intangible Assets
Patents
We have not found any records of WING SHUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WING SHUN LIMITED
Trademarks
We have not found any records of WING SHUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WING SHUN LIMITED. 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 (82990 - Other business support service activities n.e.c.) as WING SHUN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WING SHUN LIMITED 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 WING SHUN LIMITED 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 WING SHUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 8AS