Sinotrans (u.k.) Ltd in Asher Way LONDON - E1W 2JF

You are here: bizstats.co.uk > a-z index > S list > SI list > SIN list > SINO list

Sinotrans (u.k.) Ltd LONDON

Sinotrans (u.k.) started in year 1993 as Private Limited Company with registration number 02850879. The Sinotrans (u.k.) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 69 China Court. Postal code: E1W 2JF.

There is a single director in the company at the moment - Wei H., appointed on 14 October 2004. In addition, a secretary was appointed - Meng S., appointed on 14 October 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sinotrans (u.k.) Ltd Address / Contact

Office Address	69 China Court
Office Address2	Asher Way
Town	London
Post code	E1W 2JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850879
Date of Incorporation	Mon, 6th Sep 1993
Industry	Other transportation support activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Wei H.

Position: Director

Appointed: 14 October 2004

Meng S.

Position: Secretary

Appointed: 14 October 2004

David J.

Position: Director

Appointed: 23 August 1999

Resigned: 21 October 2004

Michael J.

Position: Director

Appointed: 02 January 1998

Resigned: 21 October 2004

Robert G.

Position: Secretary

Appointed: 01 September 1994

Resigned: 21 October 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 September 1993

Resigned: 06 September 1993

Derek R.

Position: Secretary

Appointed: 06 September 1993

Resigned: 31 August 1994

Tom B.

Position: Director

Appointed: 06 September 1993

Resigned: 29 September 1997

Derek J.

Position: Director

Appointed: 06 September 1993

Resigned: 21 October 2004

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 1993

Resigned: 06 September 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1993

Resigned: 06 September 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Wei H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tong W. This PSC owns 25-50% shares and has 25-50% voting rights.

Wei H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tong W.

Notified on	6 April 2016
Ceased on	17 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	50 791	77 308	99 907	79 459	75 862
Current Assets	56 155	104 645	106 838	90 292	79 505
Debtors	5 364	27 337	6 931	10 833	3 643
Net Assets Liabilities	47 383	50 654	55 816	39 004	30 872

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 109	4 109	4 109	4 109
Average Number Employees During Period	-1	-1	-1	-2	-1
Creditors	8 772	14 274	10 178	10 971	48 633
Net Current Assets Liabilities	47 383	90 371	96 660	79 321	30 872
Other Creditors	7 785	7 048	6 927	5 481	45 707
Property Plant Equipment Gross Cost		4 109	4 109	4 109	4 109
Taxation Social Security Payable	780	478	352	1 798	259
Trade Creditors Trade Payables	207	6 748	2 899	3 692	2 667
Trade Debtors Trade Receivables	5 364	27 337	6 931	10 833	3 643

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2014 filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 30th September 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
363a	Period up to Sunday 20th September 2009 - Annual return with full member list filed on: 20th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 19th September 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 19th September 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, July 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 22nd August 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd August 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, July 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, July 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, July 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 12th September 1997 - Annual return with full member list filed on: 12th, September 1997	annual return	Free Download
363s	Period up to Friday 12th September 1997 - Annual return with full member list filed on: 12th, September 1997	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, October 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 4th September 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (5 pages)
363s	Period up to Wednesday 4th September 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th September 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th September 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 8th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 8th, September 1994	accounts
363s	Period up to Thursday 8th September 1994 - Annual return with full member list filed on: 8th, September 1994	annual return	Free Download
363s	Period up to Thursday 8th September 1994 - Annual return with full member list filed on: 8th, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, January 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, January 1994	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.