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Sun Hung Chang Limited HAMPSHIRE

Sun Hung Chang started in year 2005 as Private Limited Company with registration number 05432901. The Sun Hung Chang company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hampshire at 28 Landport Terrace. Postal code: PO1 2RG.

The firm has one director. Bang T., appointed on 22 April 2005. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex secretaries - Cheong C., Linh T. and others listed below. There were no ex directors.

Sun Hung Chang Limited Address / Contact

Office Address 28 Landport Terrace
Office Address2 Portsmouth
Town Hampshire
Post code PO1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05432901
Date of Incorporation Fri, 22nd Apr 2005
Industry Other retail sale of food in specialised stores
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Bang T.

Position: Director

Appointed: 22 April 2005

Cheong C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 24 April 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2005

Resigned: 22 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2005

Resigned: 22 April 2005

Linh T.

Position: Secretary

Appointed: 22 April 2005

Resigned: 01 July 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Bang T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bang T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth295 119349 713432 526525 229588 422       
Balance Sheet
Cash Bank On Hand     429 570569 857549 489253 934156 933184 044237 778
Current Assets375 214207 888282 480311 208392 142540 783674 928764 612949 683850 104881 244910 796
Debtors11 3687 4927 1759 1437 7687 2134 071123 744605 749613 171615 200618 018
Net Assets Liabilities     769 245875 820960 9501 060 1541 068 9601 094 5341 125 669
Other Debtors     7 2134 071123 744605 749613 171615 200618 018
Property Plant Equipment     346 490340 270353 630345 816339 947335 347331 959
Total Inventories     104 000101 00091 37990 00080 00082 00055 000
Cash Bank In Hand246 00281 291157 305184 065264 874       
Intangible Fixed Assets42 00039 00036 00033 00030 000       
Net Assets Liabilities Including Pension Asset Liability295 119349 713432 526525 229588 422       
Stocks Inventory117 844119 105118 000118 000119 500       
Tangible Fixed Assets34 061344 676343 833358 186351 276       
Reserves/Capital
Called Up Share Capital170170170170170       
Profit Loss Account Reserve294 949349 543432 356525 059588 252       
Shareholder Funds295 119349 713432 526525 229588 422       
Other
Accumulated Amortisation Impairment Intangible Assets     36 00039 00042 00045 00048 00051 00054 000
Accumulated Depreciation Impairment Property Plant Equipment     66 22472 40962 66055 09059 33364 97969 595
Amortisation Rate Used For Intangible Assets      555555
Average Number Employees During Period     111010910109
Corporation Tax Payable     36 46338 13749 651155 89222 04417 49515 945
Creditors     109 079158 301170 188246 570130 285128 987120 916
Depreciation Rate Used For Property Plant Equipment      252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      30020 97816 4002 788  
Disposals Property Plant Equipment      39323 38418 7123 129  
Fixed Assets76 061383 675379 833391 186381 276370 490361 270371 630360 816351 947344 347337 959
Increase From Amortisation Charge For Year Intangible Assets      3 0003 0003 0003 0003 0003 000
Increase From Depreciation Charge For Year Property Plant Equipment      6 48511 2298 8307 0315 6464 616
Intangible Assets     24 00021 00018 00015 00012 0009 0006 000
Intangible Assets Gross Cost     60 00060 00060 00060 00060 00060 00060 000
Net Current Assets Liabilities277 31593 425159 932204 461272 744431 704516 627594 424703 113719 819752 257789 880
Other Creditors     7 80940 90042 34942 94938 67038 82143 053
Other Taxation Social Security Payable     1 104 1 1951 8583 5371 3581 395
Property Plant Equipment Gross Cost     412 714412 679416 290400 906399 280400 326401 554
Provisions For Liabilities Balance Sheet Subtotal     2 9552 0775 1043 7752 8062 0702 170
Total Additions Including From Business Combinations Property Plant Equipment       26 9953 3281 5031 0461 228
Total Assets Less Current Liabilities353 376477 101539 765595 647654 020802 194877 897966 0541 063 9291 071 7661 096 6041 127 839
Trade Creditors Trade Payables     63 70379 26476 99345 87166 03471 31360 523
Advances Credits Directors     2532894 441456 050461 807462 661464 804
Advances Credits Made In Period Directors     50 25322594 469383 6535 757854 
Advances Credits Repaid In Period Directors        22 044   
Creditors Due After One Year52 957122 388101 86763 82860 133       
Creditors Due Within One Year97 899114 463122 548106 747119 398       
Intangible Fixed Assets Aggregate Amortisation Impairment18 00021 00024 00027 00030 000       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 0003 0003 000       
Intangible Fixed Assets Cost Or Valuation60 00060 00060 00060 00060 000       
Number Shares Allotted 70707070       
Par Value Share 1111       
Provisions For Liabilities Charges5 3005 0005 3726 5905 465       
Secured Debts 89 04169 83250 07829 764       
Share Capital Allotted Called Up Paid7070707070       
Tangible Fixed Assets Additions 320 8146 42925 8131 625       
Tangible Fixed Assets Cost Or Valuation75 122389 936396 365411 178412 803       
Tangible Fixed Assets Depreciation41 06145 26152 53252 99261 527       
Tangible Fixed Assets Depreciation Charged In Period 7 9367 27110 3598 535       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 737 9 899        
Tangible Fixed Assets Disposals 6 000 11 000        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 		Free Download (15 pages)

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