Sino - European (union) Enterprises Limited in WESTCLIFF ON SEA

Sino - European (union) Enterprises Limited WESTCLIFF ON SEA

Sino - European (union) Enterprises started in year 2004 as Private Limited Company with registration number 05109303. The Sino - European (union) Enterprises company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Westcliff On Sea at 114 Hamlet Court Road. Postal code: SS0 7LP.

The firm has 2 directors, namely Hong M., Nelson C.. Of them, Nelson C. has been with the company the longest, being appointed on 1 November 2006 and Hong M. has been with the company for the least time - from 19 February 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sino - European (union) Enterprises Limited Address / Contact

Office Address	114 Hamlet Court Road
Town	Westcliff On Sea
Post code	SS0 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109303
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Non-trading company
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (248 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Hong M.

Position: Director

Appointed: 19 February 2013

Westcliffe Business Services Limited

Position: Corporate Secretary

Appointed: 18 November 2008

Nelson C.

Position: Director

Appointed: 01 November 2006

Yu-Hsuan Y.

Position: Director

Appointed: 19 February 2013

Resigned: 23 April 2015

Alan L.

Position: Secretary

Appointed: 30 August 2007

Resigned: 17 November 2008

Simon L.

Position: Secretary

Appointed: 16 March 2007

Resigned: 30 August 2007

Nelson C.

Position: Secretary

Appointed: 03 February 2005

Resigned: 16 March 2007

Raymond I.

Position: Secretary

Appointed: 30 July 2004

Resigned: 01 February 2005

Claire M.

Position: Director

Appointed: 30 April 2004

Resigned: 16 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Nelson C. This PSC and has 25-50% shares. Another one in the PSC register is Claire M. This PSC owns 25-50% shares.

Nelson C.

Notified on	22 April 2017
Nature of control:	25-50% shares

Claire M.

Notified on	22 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 1st, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 19th, January 2016	accounts	Free Download (6 pages)
TM01	23rd April 2015 - the day director's appointment was terminated filed on: 19th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
CH04	Secretary's details changed on 22nd April 2010 filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 18th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/12/2008 from 114 hamlet court road westcliff on sea essex SS0 7LP filed on: 5th, December 2008	address	Free Download (1 page)
288a	On 19th November 2008 Secretary appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 19th November 2008 Appointment terminated secretary filed on: 19th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from 3 kingfisher walk colindale london NW9 5AD filed on: 19th, November 2008	address	Free Download (1 page)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (6 pages)
363(288)	18th December 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (6 pages)
363(288)	18th December 2007 Annual return (Director's particulars changed)	annual return
288b	On 25th September 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 25th September 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 25th September 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 25th September 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 60 moresby avenue surbiton surrey KT5 9DS filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 60 moresby avenue surbiton surrey KT5 9DS filed on: 25th, September 2007	address	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 19th March 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
288a	On 19th March 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (3 pages)
287	Registered office changed on 29/09/06 from: 38 clarence street southend on sea essex SS1 1BD filed on: 29th, September 2006	address	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 38 clarence street southend on sea essex SS1 1BD filed on: 29th, September 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 29th, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
288a	On 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 11/01/05 from: foxhall lodge foxhall road nottingham NG7 6LH filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: foxhall lodge foxhall road nottingham NG7 6LH filed on: 11th, January 2005	address	Free Download (1 page)
288a	On 17th August 2004 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 17th August 2004 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On 25th May 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288b	On 26th April 2004 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (9 pages)

Sino - European (union) Enterprises Limited WESTCLIFF ON SEA

Sino - European (union) Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Hong M.

Westcliffe Business Services Limited

Nelson C.

Yu-Hsuan Y.

Alan L.

Simon L.

Nelson C.

Raymond I.

Claire M.

People with significant control

Annual reports financial information

Company filings

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