Chan Baby Limited WIGAN


Chan Baby Limited is a private limited company registered at Unit 7 Richard Street, Ince, Wigan WN3 4JN. Its net worth is valued to be -2866 pounds, while the fixed assets belonging to the company amount to 183 pounds. Incorporated on 2004-04-26, this 19-year-old company is run by 1 director and 1 secretary.
Director Weiwei H., appointed on 02 September 2009.
As far as secretaries are concerned, we can name: Qian L., appointed on 10 October 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Chan Baby Limited Address / Contact

Office Address Unit 7 Richard Street
Office Address2 Ince
Town Wigan
Post code WN3 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05112866
Date of Incorporation Mon, 26th Apr 2004
Industry Retail sale via mail order houses or via Internet
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Qian L.

Position: Secretary

Appointed: 10 October 2021

Weiwei H.

Position: Director

Appointed: 02 September 2009

Wei H.

Position: Secretary

Appointed: 20 April 2005

Resigned: 10 October 2021

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2004

Resigned: 26 April 2005

Qian L.

Position: Director

Appointed: 26 April 2004

Resigned: 02 September 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Qian L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Weiwei H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peifen J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Qian L.

Notified on 1 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Weiwei H.

Notified on 4 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Peifen J.

Notified on 1 March 2017
Ceased on 1 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 866-2 700-1 868-1 042-425564       
Balance Sheet
Current Assets5 1354 3703 2695 2424 0363 8809 6043 6774 38616 22423 53019 99131 754
Net Assets Liabilities     5639081 1821 0371 200530741275
Cash Bank In Hand4 2672 9251 6244 0052 3821 422       
Net Assets Liabilities Including Pension Asset Liability-2 866-2 700-1 868-1 042-425564       
Stocks Inventory8681 4451 6451 2371 6542 458       
Tangible Fixed Assets183146117937459       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve-3 866-3 700-2 868-2 042-1 425-436       
Shareholder Funds-2 866-2 700-1 868-1 042-425564       
Other
Average Number Employees During Period        22222
Creditors     1 8007 5001 4002 40014 0003 0002 41218 524
Fixed Assets183146117937459473730    
Net Current Assets Liabilities1 7781 9541 3692 0261 4282 0802 1042 2771 9862 22420 53017 57913 230
Other Operating Expenses Format2        24 13024 15431 92515 26514 216
Profit Loss       275-145163-470211-466
Raw Materials Consumables Used       17 68117 76030 52050 97834 71426 758
Staff Costs Employee Benefits Expense       30 56238 53014 40017 40015 96023 130
Total Assets Less Current Liabilities1 9612 1001 4862 1191 5022 1392 1512 3142 0162 22420 53017 57913 230
Turnover Revenue       48 51856 14569 23778 67360 99063 638
Creditors Due After One Year4 8274 8003 3543 1611 9271 575       
Creditors Due Within One Year3 3572 4161 9003 2162 6081 800       
Number Shares Allotted1 0001 0001 0001 0001 0001 000       
Par Value Share111111       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation1831831171177474       
Tangible Fixed Assets Depreciation 372924 15       
Tangible Fixed Assets Depreciation Charged In Period 372924 15       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 1st, December 2023
Free Download (9 pages)

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