China Interface Ltd in Northfield BIRMINGHAM

China Interface Ltd BIRMINGHAM

China Interface started in year 2000 as Private Limited Company with registration number 04052489. The China Interface company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 39 Middlepark Drive. Postal code: B31 2FL.

At the moment there are 2 directors in the the company, namely Yiu C. and Sau L.. In addition one secretary - Yiu C. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Sau L.. There were no ex directors.

China Interface Ltd Address / Contact

Office Address	39 Middlepark Drive
Office Address2	Northfield
Town	Birmingham
Post code	B31 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04052489
Date of Incorporation	Mon, 14th Aug 2000
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Yiu C.

Position: Secretary

Appointed: 19 August 2005

Yiu C.

Position: Director

Appointed: 14 August 2000

Sau L.

Position: Director

Appointed: 14 August 2000

Mcs Incorporations Limited

Position: Corporate Director

Appointed: 14 August 2000

Resigned: 14 August 2000

Sau L.

Position: Secretary

Appointed: 14 August 2000

Resigned: 19 August 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Sau L. This PSC and has 25-50% shares. The second one in the PSC register is Yiu C. This PSC owns 25-50% shares.

Sau L.

Notified on	8 July 2020
Nature of control:	25-50% shares

Yiu C.

Notified on	14 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2 765	3 511

Balance Sheet
Current Assets	25 705	13 146	29 048	47 339	41 919	30 798	30 747	18 496	12 455
Net Assets Liabilities		3 511	15 184	28 753	34 839	21 333	20 416	9 489	-16 924
Cash Bank In Hand	16 866	6 440
Debtors	8 839	6 706
Net Assets Liabilities Including Pension Asset Liability	2 765	3 511
Tangible Fixed Assets	299	224

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 765	2 511
Shareholder Funds	2 765	3 511

Other
Version Production Software					2 020			2 022	2 024
Average Number Employees During Period		1	1	2	2	2	2	2	2
Creditors		9 859	14 759	19 219	7 685	10 883	13 136	38 515	30 589
Fixed Assets		224	895	633	605	1 418	2 805	2 008	1 210
Net Current Assets Liabilities	2 466	3 287	14 289	28 120	34 234	19 915	17 611	7 481	-18 134
Total Assets Less Current Liabilities		3 511	15 184	28 753	34 839	21 333	20 416	-18 011	-16 924
Creditors Due Within One Year	23 239	9 859
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	7 835	7 835
Tangible Fixed Assets Depreciation	7 536	7 611
Tangible Fixed Assets Depreciation Charged In Period		75

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 7th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 7th, March 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 12th, April 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 15th, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 22nd, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 17th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 16th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 2nd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 20th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-14 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 22nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-14 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 4th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-08-14 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 4th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 28th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 28th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 24th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 24th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-23 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/02	annual return
363s	Annual return made up to 2002-08-23 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/02	annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, June 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-08-24 filed on: 24th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-08-24 filed on: 24th, August 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/08/01	annual return
NEWINC	Incorporation filed on: 14th, August 2000	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, August 2000	incorporation	Free Download (20 pages)

China Interface Ltd BIRMINGHAM

China Interface Ltd Address / Contact

Company Information / Profile

Company staff

Yiu C.

Yiu C.

Sau L.

Mcs Incorporations Limited

Sau L.

People with significant control

Annual reports financial information

Company filings

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