Asia Business (UK) Limited in New Malden, KT3 6HY

Description

Data updated on: 01-11-2023

Asia Business (UK) Limited may be found at Upper Mainsonette, 197 West Barnes Lane in New Malden. The firm area code is KT3 6HY. Asia Business (UK) has existed in this business since the company was established on 2002/04/30. The firm Companies House Registration Number is 04427486. From 2002/05/08 Asia Business (UK) Limited is no longer under the business name Pagered. The enterprise's declared SIC number is 27400 and has the NACE code: Manufacture of electric lighting equipment. Thursday 31st March 2022 is the last time when the accounts were reported.

Guorong Z. is this particular firm's individual director, who was appointed in 2002. In order to provide support to the directors, this particular limited company has been using the skills of Xiuping Z. as a secretary since the appointment on 2007/02/12.

Guorong Z. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Asia Business (UK) Limited 2002-05-08
Pagered Limited 2002-04-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	388 824	385 222	381 935	379 712	379 161	378 847	378 536

Balance Sheet
Cash Bank In Hand	38	129	101	368	400	299
Current Assets	503 491	503 322	503 294	503 561	503 213	503 112	503 112
Debtors	500 953	501 193	501 193	501 193	500 813	500 813
Net Assets Liabilities Including Pension Asset Liability	388 824	385 222	381 935	379 712	379 161	378 847	378 536
Stocks Inventory	2 500	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets	62	30

Capital & Reserves
Called Up Share Capital	501 733	501 733	501 733	501 733	501 733	501 733
Profit Loss Account Reserve	-112 909	-116 511	-119 798	-122 021	-122 572	-122 886
Shareholder Funds	388 824	385 222	381 935	379 712	379 161	378 847	378 536

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	114 729	118 130
Fixed Assets	62	30
Net Current Assets Liabilities	388 762	385 192	384 925	384 712	384 844	384 470	384 689
Tangible Fixed Assets Cost Or Valuation	94	94	94
Tangible Fixed Assets Depreciation	32	64	94
Tangible Fixed Assets Depreciation Charge For Period		32
Total Assets Less Current Liabilities	388 824	385 222	384 925	384 712	384 844	384 470	384 689
Creditors Due After One Year			2 990	5 000	5 683	5 623	6 153
Creditors Due Within One Year		118 130	118 369	118 849	118 369	118 642	118 423
Number Shares Allotted			501 733
Other Debtors Due After One Year		501 193	501 193
Par Value Share			1
Secured Debts		118 369	118 369
Share Capital Allotted Called Up Paid		501 733	501 733
Tangible Fixed Assets Depreciation Charged In Period			30

Company staff

Xiuping Z.

Role: Secretary

Appointed: 12 February 2007

Latest update: 4 April 2024

Guorong Z.

Role: Director

Appointed: 23 May 2002

Latest update: 4 April 2024

Wb Company Secretaries Limited

Role: Corporate Secretary

Appointed: 03 May 2002

Resigned: 01 November 2009

Address: Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Latest update: 4 April 2024

Wb Company Directors Limited

Role: Corporate Director

Appointed: 03 May 2002

Resigned: 23 May 2002

Address: Newcastle Upon Tyne, NE99 1YQ

Latest update: 4 April 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 03 May 2002

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 4 April 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 30 April 2002

Resigned: 03 May 2002

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 4 April 2024

People with significant control

Guorong Z.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 December 2017

Asia Business (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Xiuping Z.

Guorong Z.

Wb Company Secretaries Limited

Wb Company Directors Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Guorong Z.

Accounts Documents

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