Wah Gwaan Foods (yam Man) Import Uk Limited in Walthamstow LONDON

Wah Gwaan Foods (yam Man) Import Uk Limited LONDON

Wah Gwaan Foods (yam Man) Import Uk started in year 2006 as Private Limited Company with registration number 05800258. The Wah Gwaan Foods (yam Man) Import Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Unit 27 Walthamstow Business Centre Clifford Road. Postal code: E17 4SX.

There is a single director in the firm at the moment - Brian R., appointed on 28 April 2006. In addition, a secretary was appointed - Phillip S., appointed on 28 October 2011. At the moment there is 1 former director listed by the firm - Everton S., who left the firm on 12 May 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wah Gwaan Foods (yam Man) Import Uk Limited Address / Contact

Office Address	Unit 27 Walthamstow Business Centre Clifford Road
Office Address2	Walthamstow
Town	London
Post code	E17 4SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05800258
Date of Incorporation	Fri, 28th Apr 2006
Industry	Wholesale of fruit and vegetables
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Phillip S.

Position: Secretary

Appointed: 28 October 2011

Brian R.

Position: Director

Appointed: 28 April 2006

Damiel T.

Position: Secretary

Appointed: 12 May 2008

Resigned: 27 October 2011

Everton S.

Position: Director

Appointed: 28 April 2006

Resigned: 12 May 2008

Everton S.

Position: Secretary

Appointed: 28 April 2006

Resigned: 12 May 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Brian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian R.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-187 820	-168 268	-121 272	-50 511	-79 075	-14 374	-88 522

Balance Sheet
Cash Bank In Hand	133 682	98 495	58 861	86 280	12 522	59 440
Current Assets	227 566	197 893	136 148	153 832	170 082	264 291	352 425	113 829	131 257	136 117	329 505	336 221	276 825
Debtors	14 927	18 352	4 831	6 868	13 190	7 839
Net Assets Liabilities Including Pension Asset Liability	-187 820	-168 268	-121 272	-50 511	-79 045	-14 374	-88 522
Stocks Inventory	78 957	81 046	72 456	60 684	144 452	197 012
Tangible Fixed Assets	37 311	92 275	81 049	58 196	66 035	57 458
Net Assets Liabilities							2 114	181 476	11 839	16 991	28 909	30 181	13 241

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-187 822	-168 270	-121 274	-50 513	-79 047	-14 375
Shareholder Funds	-187 820	-168 268	-121 272	-50 511	-79 075	-14 374	-88 522

Other
Creditors Due After One Year Total Noncurrent Liabilities	13 362	9 165
Creditors Due Within One Year Total Current Liabilities	439 335	449 271
Fixed Assets	37 311	92 275	81 049	58 196	66 035	57 458	50 953	60 988	59 824	53 503	73 311	82 196	66 743
Net Current Assets Liabilities	-211 769	-251 378	-196 794	-106 818	-145 080	-71 832	-139 475	113 829	54 630	36 512	44 402	9 148	46 840
Tangible Fixed Assets Additions		61 632	38 400		20 564	2 886
Tangible Fixed Assets Cost Or Valuation	60 049	121 681	106 111	95 161	115 725	118 611
Tangible Fixed Assets Depreciation	22 738	29 406	25 062	36 965	49 690	61 153
Tangible Fixed Assets Depreciation Charge For Period		6 668
Total Assets Less Current Liabilities	-174 458	-159 103	-115 745	-48 622	-79 075	-14 374	-88 522	181 476	11 839	16 991	28 909	73 048	19 903
Average Number Employees During Period									2	2	4	5	5
Creditors							297 624	194 596	179 242	172 629	373 907	345 369	323 665
Creditors Due After One Year		9 165	5 527	1 889
Creditors Due Within One Year		449 271	332 942	260 650	319 906	336 122	491 900
Tangible Fixed Assets Depreciation Charged In Period			7 656	16 353	12 725	11 463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 000	4 450
Tangible Fixed Assets Disposals			53 970	10 950

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th April 2023 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th April 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th April 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th April 2020 filed on: 17th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 51 Leyton Industrial Village Argall Avenue Leyton London E10 7QP on 29th August 2019 to Unit 27 Walthamstow Business Centre Clifford Road Walthamstow London E17 4SX filed on: 29th, August 2019	address	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 30th April 2018 filed on: 27th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th April 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
CH01	On 1st March 2019 director's details were changed filed on: 23rd, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 1st March 2019 filed on: 23rd, March 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th April 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2017 filed on: 19th, February 2018	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 28th April 2017 filed on: 4th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 20th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, February 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 6 Woodville Court Stafford Close Oakwood London Middlesex N14 4BF on 22nd October 2014 to 51 Leyton Industrial Village Argall Avenue Leyton London E10 7QP filed on: 22nd, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 21st, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 29th, January 2012	accounts	Free Download (4 pages)
AP03	On 5th November 2011, company appointed a new person to the position of a secretary filed on: 5th, November 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th November 2011 filed on: 5th, November 2011	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 15th, September 2011	annual return	Free Download (3 pages)
CH01	On 31st March 2011 director's details were changed filed on: 15th, September 2011	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2011	gazette	Free Download (1 page)
AD01	Registered office address changed from 8 Fullwell Court Fullwell Avenue Ilford Essex IG5 0RZ on 6th October 2010 filed on: 6th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 26th, July 2010	accounts	Free Download (9 pages)
CH01	On 28th April 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 18th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 9th, September 2008	accounts	Free Download (8 pages)
288b	On 9th July 2008 Appointment terminate, director and secretary filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On 1st July 2008 Secretary appointed filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/03/2008 from 8 fullwell avenue ilford essex IG5 0RZ filed on: 17th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, April 2006	incorporation	Free Download (12 pages)

Wah Gwaan Foods (yam Man) Import Uk Limited LONDON

Wah Gwaan Foods (yam Man) Import Uk Limited Address / Contact

Company Information / Profile

Company staff

Phillip S.

Brian R.

Damiel T.

Everton S.

Everton S.

People with significant control

Annual reports financial information

Company filings

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