Wing Hong & Company Limited HOUGHTON LE SPRING


Wing Hong & Company started in year 2003 as Private Limited Company with registration number 04822242. The Wing Hong & Company company has been functioning successfully for twenty one years now and its status is liquidation. The firm's office is based in Houghton Le Spring at F17 Evolve Business Centre. Postal code: DH4 5QY. Since 2003-07-28 Wing Hong & Company Limited is no longer carrying the name New Leaf Investments.

This company operates within the NE4 7JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1057634 . It is located at 55 George Street, Newcastle with a total of 3 cars.

Wing Hong & Company Limited Address / Contact

Office Address F17 Evolve Business Centre
Office Address2 Cygnet Way
Town Houghton Le Spring
Post code DH4 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04822242
Date of Incorporation Sat, 5th Jul 2003
Industry Wholesale of fruit and vegetables
Industry Other retail sale of food in specialised stores
End of financial Year 31st July
Company age 21 years old
Account next due date Sun, 30th Apr 2023 (356 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 19th Jul 2023 (2023-07-19)
Last confirmation statement dated Tue, 5th Jul 2022

Company staff

Ken C.

Position: Secretary

Appointed: 05 July 2003

Ken C.

Position: Director

Appointed: 05 July 2003

David C.

Position: Director

Appointed: 05 July 2003

Sean K.

Position: Nominee Secretary

Appointed: 05 July 2003

Resigned: 05 July 2003

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 05 July 2003

Resigned: 05 July 2003

People with significant control

Po C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Koon C.

Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control: 25-50% shares

Ken C.

Notified on 22 July 2016
Ceased on 17 August 2017
Nature of control: significiant influence or control

Company previous names

New Leaf Investments July 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand60 67228 97133 76120 22416 911
Current Assets1 415 6061 514 8581 390 7981 162 0591 135 575
Debtors444 656568 939520 485360 316404 540
Net Assets Liabilities-252 788-439 549-652 388-783 300-941 508
Other Debtors153 096223 951240 737263 78176 543
Property Plant Equipment168 406203 410163 525129 12395 299
Total Inventories910 278916 948836 552781 519714 124
Other
Amount Specific Advance Or Credit Directors 47 760   
Amount Specific Advance Or Credit Made In Period Directors 47 760   
Amount Specific Advance Or Credit Repaid In Period Directors  47 760  
Accumulated Depreciation Impairment Property Plant Equipment816 24115 366892 340932 411967 051
Amounts Owed By Group Undertakings44 60055 60067 60043 551145 878
Amounts Owed To Group Undertakings629 896818 770970 4471 065 393996 442
Average Number Employees During Period4645424235
Bank Borrowings  71 73058 669 
Bank Borrowings Overdrafts127 537249 95758 14643 772 
Bank Overdrafts 249 957140 44974 068 
Creditors14 61226 91472 05449 1612 172 382
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 9551 915842 
Disposals Property Plant Equipment 11 3581 915876 
Finance Lease Liabilities Present Value Total14 61226 91413 9085 3895 389
Future Minimum Lease Payments Under Non-cancellable Operating Leases171 14150 00050 00051 20051 200
Increase Decrease In Property Plant Equipment 29 990   
Increase From Depreciation Charge For Year Property Plant Equipment 9 19045 97940 91334 640
Net Current Assets Liabilities-406 582-616 045-743 859-863 262-1 036 807
Nominal Value Allotted Share Capital11111
Number Shares Issued Fully Paid 1111
Other Creditors93 94194 254150 05568 975177 510
Other Remaining Borrowings  61 195  
Other Taxation Social Security Payable 9 2641 90658 226141 731
Par Value Share 1111
Property Plant Equipment Gross Cost984 6471 051 6861 055 8651 061 5341 062 350
Total Additions Including From Business Combinations Property Plant Equipment 78 3976 0946 545816
Total Assets Less Current Liabilities-238 176-412 635-580 334-734 139-941 508
Total Borrowings20 585289 132300 288147 2175 389
Trade Creditors Trade Payables964 841946 397845 210734 671851 310
Trade Debtors Trade Receivables246 960289 388212 14852 984182 119

Transport Operator Data

55 George Street
City Newcastle
Post code NE4 7JN
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 55 George Street Newcastle upon Tyne Tyne & Wear NE4 7JN to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 2022-12-21
filed on: 21st, December 2022
Free Download (2 pages)

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