Shanghai House Limited in Milton Keynes, MK12 5TW

Description

Data updated on: 10-04-2020

This enterprise known as Shanghai House was established on 2008/08/11 as a private limited company. This enterprise office was based in Milton Keynes on 31 Walker Avenue, Wolverton Mill East. This place zip code is MK12 5TW. The company reg. no. for Shanghai House Limited was 06668967. Shanghai House Limited had been in business for twelve years until dissolution date on 2020/02/18.

The executives were as follow: Fuk L. appointed on 2008/08/11 and Yuen L. appointed sixteen years ago.

Fuk L. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-07-31
Currency
Net Worth	22 725	22 769	24 462	40 983

Balance Sheet
Cash Bank In Hand	21 367	35 014	30 817	71 375
Cash Bank On Hand				71 375	39 432	79 359
Current Assets	26 868	38 889	34 525	75 392	44 854	79 696
Debtors	2 091	425	465	450	446	337
Intangible Fixed Assets	28 308	26 874	25 440	24 005
Net Assets Liabilities				40 983	25 727	105
Net Assets Liabilities Including Pension Asset Liability	22 725	22 769	24 462	40 983
Property Plant Equipment				25 786	24 605
Stocks Inventory	3 410	3 450	3 243	3 567
Tangible Fixed Assets	29 318	28 067	26 447	25 786
Total Inventories				3 567	4 976

Capital & Reserves
Called Up Share Capital	105	105	105	105
Profit Loss Account Reserve	22 620	22 664	24 357	40 878
Shareholder Funds	22 725	22 769	24 462	40 983

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				11 852	13 286
Accumulated Depreciation Impairment Property Plant Equipment				10 720	11 901
Average Number Employees During Period					7	6
Creditors				83 200	65 104	79 591
Creditors Due Within One Year	60 321	69 753	60 884	83 200
Disposals Decrease In Amortisation Impairment Intangible Assets						14 362
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 655
Disposals Intangible Assets						35 857
Disposals Property Plant Equipment						36 506
Fixed Assets	57 626	54 941	51 887	49 791	47 176
Increase From Amortisation Charge For Year Intangible Assets					1 434	1 076
Increase From Depreciation Charge For Year Property Plant Equipment					1 181	754
Intangible Assets				24 005	22 571
Intangible Assets Gross Cost				35 857	35 857
Intangible Fixed Assets Aggregate Amortisation Impairment	7 549	8 983	10 417	11 852
Intangible Fixed Assets Amortisation Charged In Period		1 434	1 434	1 435
Intangible Fixed Assets Cost Or Valuation	35 857	35 857	35 857
Net Current Assets Liabilities	-33 453	-30 864	-26 359	-7 808	-20 250	105
Number Shares Allotted		105	105	105
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				36 506	36 506
Provisions For Liabilities Balance Sheet Subtotal				1 000	1 182
Provisions For Liabilities Charges	1 448	1 308	1 066	1 000
Retirement Benefit Obligations Surplus					17
Share Capital Allotted Called Up Paid	105	105	105	105
Tangible Fixed Assets Additions		495		1 000
Tangible Fixed Assets Cost Or Valuation	35 011	35 506	35 506	36 506
Tangible Fixed Assets Depreciation	5 693	7 439	9 059	10 720
Tangible Fixed Assets Depreciation Charged In Period		1 746	1 620	1 661
Total Assets Less Current Liabilities	24 173	24 077	25 528	41 983	26 926	105

Company staff

Carrington-May Limited

Role: Corporate Secretary

Appointed: 11 August 2008

Address: Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW

Latest update: 30 September 2023

Fuk L.

Role: Director

Appointed: 11 August 2008

Latest update: 30 September 2023

Yuen L.

Role: Director

Appointed: 11 August 2008

Latest update: 30 September 2023

People with significant control

Fuk L.

Notified on 31 July 2017

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Chi L.

Notified on 6 April 2016

Ceased on 31 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2020
Account last made up date	31 July 2018
Confirmation statement next due date	25 August 2019
Confirmation statement last made up date	11 August 2018

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	9 September 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	26 January 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 July 2018

Shanghai House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carrington-May Limited

Fuk L.

Yuen L.

Chi L.

People with significant control

Fuk L.

Chi L.

Accounts Documents

Company filings

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