Wing Shing Limited in East Moors Road CARDIFF - CF24 5EU

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Wing Shing Limited CARDIFF

Founded in 2000, Wing Shing, classified under reg no. 04102277 is an active company. Currently registered at Unit 4 Globe Works CF24 5EU, Cardiff the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Owen I., Wai Y. and Chun L.. In addition one secretary - Owen I. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Wing Shing Limited Address / Contact

Office Address	Unit 4 Globe Works
Office Address2	East Moors Road
Town	Cardiff
Post code	CF24 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04102277
Date of Incorporation	Mon, 6th Nov 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Owen I.

Position: Director

Appointed: 06 November 2000

Wai Y.

Position: Director

Appointed: 06 November 2000

Chun L.

Position: Director

Appointed: 06 November 2000

Owen I.

Position: Secretary

Appointed: 06 November 2000

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2000

Resigned: 06 November 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 2000

Resigned: 06 November 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Wai Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chun L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Owen I., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wai Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Chun L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Owen I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	38 725	30 870	11 995	42 617	26 715
Current Assets	349 342	334 110	383 901	449 193	423 246	448 699	470 956	470 090
Debtors	310 617	303 240	371 906	406 576	396 531
Net Assets Liabilities	968 156	1 037 875	1 091 110	1 151 555	1 137 314	1 153 739	1 171 226	1 177 847
Other Debtors		303 240	324 240	406 576	392 531
Property Plant Equipment			9 000	6 750	5 063

Other
Accrued Liabilities Deferred Income	1 542	4 110	2 515
Accumulated Depreciation Impairment Property Plant Equipment				2 250	3 937
Additions Other Than Through Business Combinations Property Plant Equipment			9 000
Average Number Employees During Period				3	3	3	3	3
Bank Borrowings	83 315	367
Bank Borrowings Overdrafts	3 315	367
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-968 056
Corporation Tax Payable	19 655	15 084	11 519	13 392
Corporation Tax Recoverable					4 000
Creditors	3 315	151 101	144 908	146 803	132 808	153 624	157 444	150 165
Fixed Assets		854 866	863 866	861 616	859 929	858 664	857 714	857 002
Increase From Depreciation Charge For Year Property Plant Equipment				2 250	1 687
Investment Property	854 866	854 866	854 866	854 866	854 866
Investment Property Fair Value Model	854 866			854 866
Net Current Assets Liabilities	116 605	183 009	238 993	302 390	290 438	295 075	313 512	320 845
Number Shares Issued Fully Paid			100
Other Creditors		130 020	130 020	131 891	131 930
Other Taxation Social Security Payable		1 520	854	1 520	878
Par Value Share			1
Prepayments Accrued Income	2 188		47 666
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					80 029			920
Profit Loss		69 719	53 235
Property Plant Equipment Gross Cost			9 000	9 000
Provisions For Liabilities Balance Sheet Subtotal			11 749	12 451	13 053
Total Assets Less Current Liabilities	971 471	1 037 875	1 102 859	1 164 006	1 150 367	1 153 739	1 171 226	1 177 847
Total Borrowings		367
Trade Debtors Trade Receivables	6 240

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th November 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th November 2012 filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th November 2011 filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th November 2010 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
363s	Period up to Sunday 7th December 2003 - Annual return with full member list filed on: 7th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 7th December 2003 - Annual return with full member list filed on: 7th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 21st November 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st November 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th December 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/12/01	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 26th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 26th, October 2001	accounts	Free Download (1 page)

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