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Home > England & Wales Companies > KUNSHAN BODA BUILDING MATERIAL CO., LTD
Company Information for

KUNSHAN BODA BUILDING MATERIAL CO., LTD

FIFTH FLOOR, 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA,
Company Registration Number
07126810
Private Limited Company
Active

Company Overview

About Kunshan Boda Building Material Co., Ltd
KUNSHAN BODA BUILDING MATERIAL CO., LTD was founded on 2010-01-15 and has its registered office in London. The organisation's status is listed as "Active". Kunshan Boda Building Material Co., Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KUNSHAN BODA BUILDING MATERIAL CO., LTD
 
Legal Registered Office
FIFTH FLOOR
3 GOWER STREET
LONDON
UNITED KINGDOM
WC1E 6HA
Other companies in E14
 
Previous Names
FRANSON BUILDING MATERIAL CO., LTD09/12/2011
Filing Information
Company Number 07126810
Company ID Number 07126810
Date formed 2010-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts DORMANT
Last Datalog update: 2018-08-13 07:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUNSHAN BODA BUILDING MATERIAL CO., LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD

Company Officers of KUNSHAN BODA BUILDING MATERIAL CO., LTD

Current Directors
Officer Role Date Appointed
CHENGHUA LIN
Company Secretary 2017-01-07
CHENGHUA LIN
Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
YUXIANG WANG
Director 2010-01-15 2014-07-18

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
2018-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHENGHUA LIN / 07/01/2017
2017-01-17AP03SECRETARY APPOINTED CHENGHUA LIN
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FLAT 32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-13AR0108/01/16 FULL LIST
2015-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-05AR0108/01/15 FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR YUXIANG WANG
2014-07-18AP01DIRECTOR APPOINTED MR CHENGHUA LIN
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-08AR0108/01/14 FULL LIST
2013-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-03AR0115/01/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB ENGLAND
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-15AR0115/01/12 FULL LIST
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YUXIANG WANG / 15/01/2012
2011-12-09RES15CHANGE OF NAME 09/12/2011
2011-12-09CERTNMCOMPANY NAME CHANGED FRANSON BUILDING MATERIAL CO., LTD CERTIFICATE ISSUED ON 09/12/11
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-17AR0115/01/11 FULL LIST
2010-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KUNSHAN BODA BUILDING MATERIAL CO., 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 KUNSHAN BODA BUILDING MATERIAL CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUNSHAN BODA BUILDING MATERIAL CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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

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 KUNSHAN BODA BUILDING MATERIAL CO., LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,000,000
Shareholder Funds 2012-02-01 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KUNSHAN BODA BUILDING MATERIAL CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KUNSHAN BODA BUILDING MATERIAL CO., LTD
Trademarks
We have not found any records of KUNSHAN BODA BUILDING MATERIAL CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUNSHAN BODA BUILDING MATERIAL CO., 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 (99999 - Dormant Company) as KUNSHAN BODA BUILDING MATERIAL CO., LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where KUNSHAN BODA BUILDING MATERIAL CO., 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 KUNSHAN BODA BUILDING MATERIAL CO., 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 KUNSHAN BODA BUILDING MATERIAL CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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