Henglin U.k. Limited in Lytham St Annes, FY8 5FP

Description

Data updated on: 01-11-2023

Registered with number 07003480 16 years ago, Henglin U.k. Limited was set up as a Private Limited Company. Its actual mailing address is Unit 8 Lytham Trade Park, Preston Road Lytham St Annes. This Henglin U.k. Limited firm was recognized under three different company names before. This company was started as Bm Direct and was switched to 07003480 on Mon, 20th Feb 2023. The third registered name was name up till 2012. The firm's SIC code is 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-19.

When it comes to this particular business, just about all of director's duties have so far been met by Mark M. who was assigned this position 2 years ago. For 15 years James M., had been fulfilling assigned duties for this business until the resignation in June 2024.

Previous company's names
Henglin U.k. Limited 2023-02-20
Bm Direct Limited 2019-12-10
07003480 Limited 2012-11-23
Bm Direct Limited 2009-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	93 418	296 442

Balance Sheet
Cash Bank On Hand		143 076	91 759		2	2	2	2	2	130 386
Current Assets	191 075	428 319	603 038	980 622	1 645	1 645	1 645	1 645	2	136 609
Debtors	191 075	285 243	511 279	980 622	1 643	1 643	1 643	1 643		6 223
Other Debtors			299 705	980 622	1 643	1 643	1 643	1 643		2 223
Net Assets Liabilities							1	1
Cash Bank In Hand		143 076

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	93 417	296 441
Shareholder Funds	93 418	296 442

Other Financial Data
Amounts Owed By Related Parties		285 243	211 574							4 000
Amounts Owed To Group Undertakings			540 248	872 581						40 000
Average Number Employees During Period					1	1	1	1	1	2
Corporation Tax Payable		51 505	59 941	48 821						2 261
Creditors			601 833	974 578	1 644	1 644	1 644	1 644	1 644	129 052
Net Current Assets Liabilities			1 205	6 044	1	1	1	1	-1 642	7 557
Number Shares Issued Fully Paid				1
Other Creditors		131 877	601 835	1 000	1 000	1 000	1 000	1 000	1 000	1 660
Other Taxation Social Security Payable		454	644	52 176	644	644	644	644	644
Par Value Share		1		1
Trade Creditors Trade Payables										85 131
Trade Debtors Trade Receivables			2
Total Assets Less Current Liabilities	93 418	296 442					1	1
Creditors Due Within One Year	97 657	131 877
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Mark M.

Role: Director

Appointed: 26 January 2023

Latest update: 12 February 2025

People with significant control

James M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.

Notified on 21 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Margerison Limited

Address: Units 4 - 5 Lytham Trade Park Preston Road, Lytham St. Annes, Lancashire, FY8 5FP, England

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09253185

Notified on 6 April 2016

Ceased on 21 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 12 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Henglin U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

James M.

People with significant control

James M.

Margerison Limited

James M.

Accounts Documents

Company filings

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