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Company Information for

BIG5-CHINA LTD

419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB,
Company Registration Number
08042090
Private Limited Company
Active

Company Overview

About Big5-china Ltd
BIG5-CHINA LTD was founded on 2012-04-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Big5-china Ltd is a Private Limited Company registered in 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
BIG5-CHINA LTD
 
Legal Registered Office
419 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3LB
Other companies in B15
 
Filing Information
Company Number 08042090
Company ID Number 08042090
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-07 02:25:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG5-CHINA LTD

Company Officers of BIG5-CHINA LTD

Current Directors
Officer Role Date Appointed
JIANYING WEI
Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2015-03-04 2017-04-01
LHY INVESTMENT LTD
Company Secretary 2012-04-23 2015-03-04

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
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-01TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-20AR0104/03/16 FULL LIST
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-04AR0104/03/15 FULL LIST
2015-03-04AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-04AR0104/03/14 FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ UNITED KINGDOM
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-15AR0115/03/13 FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM SUITE 108 CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N145BP UNITED KINGDOM
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 BIG5-CHINA 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 BIG5-CHINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG5-CHINA 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BIG5-CHINA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-23 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG5-CHINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG5-CHINA LTD
Trademarks
We have not found any records of BIG5-CHINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG5-CHINA 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 BIG5-CHINA 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 BIG5-CHINA 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 BIG5-CHINA 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 BIG5-CHINA LTD any grants or awards.
Ownership
    We could not find any group structure information
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