Jian's Authentic Foods Ltd in Peacock Parkway BONNYRIGG

Jian's Authentic Foods Ltd BONNYRIGG

Founded in 1998, Jian's Authentic Foods, classified under reg no. SC189570 is a active - proposal to strike off company. Currently registered at 19 Peacock Parkway, Bonnyrigg, Midlothian EH19 3RQ, Bonnyrigg the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2020. Since 20th August 2018 Jian's Authentic Foods Ltd is no longer carrying the name Jian's Dumplings.

Jian's Authentic Foods Ltd Address / Contact

Office Address	19 Peacock Parkway, Bonnyrigg, Midlothian
Office Address2	Peacock Parkway
Town	Bonnyrigg
Post code	EH19 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189570
Date of Incorporation	Tue, 22nd Sep 1998
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Thu, 30th Jun 2022 (665 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Thu, 6th Oct 2022 (2022-10-06)
Last confirmation statement dated	Wed, 22nd Sep 2021

Company staff

Jian W.

Position: Director

Appointed: 22 September 1998

Chunli S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 August 2020

Fei Y.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 August 2020

Minsi W.

Position: Secretary

Appointed: 22 June 2001

Resigned: 01 September 2003

Wendy W.

Position: Secretary

Appointed: 05 May 2000

Resigned: 21 June 2001

Xiao W.

Position: Director

Appointed: 22 September 1998

Resigned: 01 August 2020

Eric B.

Position: Secretary

Appointed: 22 September 1998

Resigned: 05 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Jian W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jian W.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Jian's Dumplings	August 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand			-12 969
Current Assets	3 877	3 240	-7 529
Net Assets Liabilities	192 552	229 964	-258 931
Property Plant Equipment			8 154
Total Inventories		3 240

Other
Version Production Software			2 022
Accumulated Depreciation Impairment Property Plant Equipment			4 306
Additions Other Than Through Business Combinations Property Plant Equipment			12 460
Average Number Employees During Period	4	4	6
Bank Borrowings Overdrafts		14 696	21 440
Creditors	207 365	233 204	259 556
Current Asset Investments			5 440
Increase From Depreciation Charge For Year Property Plant Equipment			4 306
Loans From Directors		196 169	156 069
Net Current Assets Liabilities	203 488	229 964	-267 085
Property Plant Equipment Gross Cost			12 460
Taxation Social Security Payable		2 021	1 681
Trade Creditors Trade Payables		20 318	80 366
Fixed Assets	10 936
Total Assets Less Current Liabilities	192 552	229 964

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 17th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2015 filed on: 14th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th November 2015: 5100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2014: 5100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2013 filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2013: 5100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2010 filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 8th October 2003	annual return
363s	Annual return drawn up to 8th October 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 8th October 2003	annual return
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd September 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd September 2002	annual return
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 19th, August 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 19th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2nd October 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/10/01	annual return
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999	annual return	Free Download (6 pages)

Jian's Authentic Foods Ltd BONNYRIGG

Jian's Authentic Foods Ltd Address / Contact

Company Information / Profile

Company staff

Jian W.

Chunli S.

Fei Y.

Minsi W.

Wendy W.

Xiao W.

Eric B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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