Ample Star Enterprises Uk started in year 2014 as Private Limited Company with registration number 09347228. The Ample Star Enterprises Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Esher at 14 Severn Drive. Postal code: KT10 0AN.
The firm has one director. Wei G., appointed on 9 December 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 14 Severn Drive |
Town | Esher |
Post code | KT10 0AN |
Country of origin | United Kingdom |
Registration Number | 09347228 |
Date of Incorporation | Tue, 9th Dec 2014 |
Industry | Non-specialised wholesale trade |
End of financial Year | 30th November |
Company age | 10 years old |
Account next due date | Sat, 31st Aug 2024 (127 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
Last confirmation statement dated | Wed, 18th Jan 2023 |
The register of PSCs that own or control the company consists of 3 names. As we established, there is Wei G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ample Star Enterprises Limited that entered Qingdao City, China as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wei G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Wei G.
Notified on | 9 January 2023 |
Nature of control: |
75,01-100% shares |
Ample Star Enterprises Limited
Room F 25th Floor Yanerdao Road, Shinan District, Qingdao City, 266071, China
Legal authority | Chinese Law |
Legal form | Limited Company |
Country registered | China |
Place registered | China |
Registration number | 370202228104668 |
Notified on | 9 December 2016 |
Ceased on | 9 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wei G.
Notified on | 9 December 2016 |
Ceased on | 6 July 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | -17 996 | -40 233 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 67 218 | 59 002 | 136 082 | 110 895 | ||||
Current Assets | 6 100 | 58 380 | 24 068 | 44 110 | 72 096 | 75 320 | 136 126 | 110 939 |
Debtors | 4 834 | 16 274 | ||||||
Net Assets Liabilities | -40 233 | -59 143 | -82 796 | -105 390 | -125 581 | -107 204 | -96 655 | |
Property Plant Equipment | 662 | |||||||
Total Inventories | 44 | 44 | 44 | 44 | ||||
Cash Bank In Hand | 6 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -17 996 | -40 233 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | |||||||
Profit Loss Account Reserve | -18 996 | |||||||
Shareholder Funds | -17 996 | -40 233 | ||||||
Other | ||||||||
Version Production Software | 2 021 | 2 024 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 661 | 1 323 | 1 323 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 323 | |||||||
Average Number Employees During Period | 2 | |||||||
Creditors | 98 613 | 83 210 | 126 906 | 177 486 | 201 563 | 243 330 | 207 594 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 661 | 662 | ||||||
Loans From Directors | 103 229 | 103 087 | 62 015 | 15 445 | ||||
Net Current Assets Liabilities | -17 996 | -40 233 | -59 142 | -82 796 | -105 390 | -126 243 | -107 204 | -96 655 |
Property Plant Equipment Gross Cost | 1 323 | 1 323 | 1 323 | |||||
Recoverable Value-added Tax | 3 447 | |||||||
Taxation Social Security Payable | 6 945 | 4 190 | 2 304 | 2 605 | ||||
Total Assets Less Current Liabilities | -17 996 | -40 233 | -59 143 | -82 796 | -105 390 | |||
Trade Creditors Trade Payables | 65 540 | 94 286 | 173 928 | 184 512 | ||||
Trade Debtors Trade Receivables | 4 834 | 12 827 | ||||||
Value-added Tax Payable | 1 772 | 5 083 | 5 032 | |||||
Creditors Due Within One Year | 24 096 | 98 613 | ||||||
Number Shares Allotted | 1 000 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/18 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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