Acuchina Ltd LUTON


Acuchina started in year 2005 as Private Limited Company with registration number 05473843. The Acuchina company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Luton at 39 Seymour Road. Postal code: LU1 3NL.

The firm has one director. Jinming H., appointed on 16 November 2012. There are currently no secretaries appointed. Currently 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.

Acuchina Ltd Address / Contact

Office Address 39 Seymour Road
Town Luton
Post code LU1 3NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05473843
Date of Incorporation Tue, 7th Jun 2005
Industry Other human health activities
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Jinming H.

Position: Director

Appointed: 16 November 2012

Xilian T.

Position: Secretary

Appointed: 19 November 2012

Resigned: 01 June 2020

Yanping L.

Position: Secretary

Appointed: 22 May 2006

Resigned: 16 November 2012

Rodger W.

Position: Director

Appointed: 22 May 2006

Resigned: 19 November 2012

Yanping L.

Position: Director

Appointed: 07 June 2005

Resigned: 22 May 2006

Rodger W.

Position: Secretary

Appointed: 07 June 2005

Resigned: 22 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Jinming H. This PSC and has 75,01-100% shares.

Jinming H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth9 2225 9845 0619 226  
Balance Sheet
Current Assets16 04729 79517 31316 52226 85327 086
Net Assets Liabilities   9 2267 9191 654
Cash Bank In Hand8 07724 3601 116   
Debtors7 7704 85515 258   
Net Assets Liabilities Including Pension Asset Liability9 2225 9855 0619 226  
Stocks Inventory200580520   
Tangible Fixed Assets 555807   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve8 2224 9854 061   
Shareholder Funds9 2225 9845 0619 226  
Other
Creditors   2 84222 00632 229
Fixed Assets 5558071 240914626
Net Current Assets Liabilities12 99819 82815 69413 6807 0052 280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 596419 2 1582 863
Total Assets Less Current Liabilities12 99820 38216 50114 9207 9191 654
Creditors Due After One Year3 77614 39811 4405 694  
Creditors Due Within One Year3 0499 9671 6192 842  
Number Shares Allotted 1 000    
Other Debtors Due After One Year7 7704 855    
Par Value Share 1    
Secured Debts3 0499 967    
Share Capital Allotted Called Up Paid1 0001 000    
Tangible Fixed Assets Additions 740399   
Tangible Fixed Assets Cost Or Valuation 7401 139   
Tangible Fixed Assets Depreciation 185332   
Tangible Fixed Assets Depreciation Charged In Period 185147   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Secretary's appointment terminated on 2020/06/01
filed on: 29th, June 2020
Free Download (1 page)

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