San Wu House started in year 2015 as Private Limited Company with registration number 09447300. The San Wu House company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at Unit 3A, Wing Yip Business Centre 278 Thimble Mill Lane. Postal code: B7 5HD. Since Thursday 12th October 2017 San Wu House Ltd is no longer carrying the name Golden Boat.
The company has one director. Hang L., appointed on 19 February 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3A, Wing Yip Business Centre 278 Thimble Mill Lane |
| Office Address2 | Nechells |
| Town | Birmingham |
| Post code | B7 5HD |
| Country of origin | United Kingdom |
| Registration Number | 09447300 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 February 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Hang L. The abovementioned PSC and has 75,01-100% shares.
Hang L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Golden Boat | October 12, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-06-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 618 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 748 | |||||
| Cash Bank On Hand | 2 748 | 6 475 | 15 139 | 31 445 | 30 764 | 81 471 |
| Current Assets | 4 179 | 8 112 | 33 264 | 49 377 | 48 727 | 101 421 |
| Debtors | 744 | 349 | 16 233 | 16 534 | 15 066 | 16 052 |
| Other Debtors | 15 000 | 16 008 | 15 000 | 15 000 | ||
| Stocks Inventory | 687 | |||||
| Total Inventories | 687 | 1 288 | 1 892 | 1 398 | 2 897 | 3 898 |
| Net Assets Liabilities | 31 984 | 49 424 | ||||
| Property Plant Equipment | 14 050 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 518 | |||||
| Shareholder Funds | 618 | |||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 3 | 4 | 4 | |
| Creditors | 3 561 | 7 258 | 19 839 | 26 066 | 16 743 | 50 000 |
| Creditors Due Within One Year | 3 561 | |||||
| Net Current Assets Liabilities | 618 | 854 | 13 425 | 23 311 | 31 984 | 85 374 |
| Number Shares Allotted | 100 | |||||
| Other Creditors | 3 371 | 7 009 | 6 449 | 10 537 | 6 895 | 6 351 |
| Other Taxation Social Security Payable | 190 | 249 | 13 390 | 15 529 | 9 848 | 9 696 |
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Total Assets Less Current Liabilities | 618 | 854 | 13 425 | 23 311 | 31 984 | 99 424 |
| Trade Debtors Trade Receivables | 744 | 349 | 1 233 | 526 | 66 | 1 052 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 480 | |||||
| Bank Borrowings Overdrafts | 50 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 480 | |||||
| Property Plant Equipment Gross Cost | 16 530 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 530 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th February 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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