Xinglin Company Limited in HAMPTON

Xinglin Company Limited HAMPTON

Founded in 2002, Xinglin Company, classified under reg no. 04604172 is an active company. Currently registered at 39 Priory Road TW12 2NS, Hampton the company has been in the business for twenty two years. Its financial year was closed on Tuesday 26th November and its latest financial statement was filed on Fri, 26th Nov 2021.

There is a single director in the firm at the moment - Pingping Z., appointed on 3 December 2002. In addition, a secretary was appointed - Samuel F., appointed on 13 February 2017. As of 19 April 2024, there were 2 ex secretaries - Lto Limited, Hai-Tao Y. and others listed below. There were no ex directors.

Xinglin Company Limited Address / Contact

Office Address	39 Priory Road
Town	Hampton
Post code	TW12 2NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04604172
Date of Incorporation	Fri, 29th Nov 2002
Industry	Specialists medical practice activities
End of financial Year	26th November
Company age	22 years old
Account next due date	Sun, 26th Nov 2023 (145 days after)
Account last made up date	Fri, 26th Nov 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Samuel F.

Position: Secretary

Appointed: 13 February 2017

Pingping Z.

Position: Director

Appointed: 03 December 2002

Holmesdale Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 13 April 2006

Resigned: 03 March 2014

Lto Limited

Position: Secretary

Appointed: 12 January 2005

Resigned: 13 April 2006

Hai-Tao Y.

Position: Secretary

Appointed: 03 December 2002

Resigned: 19 December 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 03 December 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 03 December 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Pingping Z. The abovementioned PSC and has 75,01-100% shares.

Pingping Z.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-29	2017-11-27	2018-11-26	2018-11-30	2019-11-26	2020-11-26	2021-11-26	2022-11-26
Net Worth	-138	1 476

Balance Sheet
Cash Bank On Hand				4 703		6 842
Current Assets	781	3 551	5 905	4 703	4 703	6 842	1 491	2 860
Debtors							1 491
Net Assets Liabilities		1 476	4 106	2 598	2 598	312	22	403	-12 073
Property Plant Equipment				320		465	624
Net Assets Liabilities Including Pension Asset Liability	-138	1 476

Reserves/Capital
Shareholder Funds	-138	1 476

Other
Accrued Liabilities Deferred Income								720	600
Accrued Liabilities Not Expressed Within Creditors Subtotal			463		463		858	720
Accumulated Depreciation Impairment Property Plant Equipment				3 030		3 185	3 445
Average Number Employees During Period				1		1	1	-1	-1
Creditors		2 589	2 213	2 425	1 962	6 907	1 235	2 205	11 824
Depreciation Rate Used For Property Plant Equipment							25
Fixed Assets	614	514	414	320	320	465	624	468	351
Increase From Depreciation Charge For Year Property Plant Equipment						155	260
Net Current Assets Liabilities	-752	962	3 692	2 278	2 741	-65	-484	655	-11 824
Property Plant Equipment Gross Cost				3 350		3 650	4 069
Provisions For Liabilities Balance Sheet Subtotal						88	118
Total Additions Including From Business Combinations Property Plant Equipment						300	419
Total Assets Less Current Liabilities	-138	1 476	4 106	2 598	3 061	400	140	1 123	-11 473
Wages Salaries				8 400		8 400
Advances Credits Directors				1 775		5 834	1 491
Advances Credits Made In Period Directors				1 775		4 059
Creditors Due Within One Year	1 533	2 589

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 26th Nov 2022 filed on: 9th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 26th Nov 2022 filed on: 9th, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 26th Nov 2021 filed on: 7th, December 2022	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 3rd Feb 2021. New Address: 39 Priory Road Hampton TW12 2NS. Previous address: 1 Lexington Close Borehamwood WD6 1XA England filed on: 3rd, February 2021	address	Free Download (1 page)
AD01	Address change date: Tue, 2nd Feb 2021. New Address: 1 Lexington Close Borehamwood WD6 1XA. Previous address: Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England filed on: 2nd, February 2021	address	Free Download (1 page)
AD01	Address change date: Fri, 11th Sep 2020. New Address: Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st. Previous address: 1 Lexington Close Borehamwood WD6 1XA England filed on: 11th, September 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 26th Nov 2018 filed on: 14th, August 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 27th Nov 2017 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 27th Nov 2017 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Nov 2017 filed on: 31st, July 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 29th Nov 2016 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 29th Nov 2016 filed on: 16th, August 2017	accounts	Free Download (1 page)
AD01	Address change date: Mon, 24th Jul 2017. New Address: 1 Lexington Close Borehamwood WD6 1XA. Previous address: 7 Ascot Close Elstree Hertfordshire WD6 3JH filed on: 24th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 5th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 13th Jun 2013. Old Address: 39 Priory Road Hampton Middlesex TW12 2NS filed on: 13th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 13th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Secretary resigned)	annual return
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 12th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 12th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 22/12/03 from: ground floor 29 dunedin road london E10 5PE filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: ground floor 29 dunedin road london E10 5PE filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 07/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, December 2002	address	Free Download (1 page)
287	Registered office changed on 07/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2002	incorporation	Free Download (6 pages)

Xinglin Company Limited HAMPTON

Xinglin Company Limited Address / Contact

Company Information / Profile

Company staff

Samuel F.

Pingping Z.

Holmesdale Company Secretarial Services Ltd

Lto Limited

Hai-Tao Y.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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