Boton Transmission Limited in Grangetown, CF11 7AW

Description

Data updated on: 01-11-2023

Boton Transmission is a firm located at CF11 7AW Grangetown at Mnj2248 Rm B 1f. The company was formed in 2004 and is registered as reg. no. 05079243. The company has existed on the English market for twenty years now and the current status is active. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. 2023-03-31 is the last time account status updates were filed.

We have a team of two directors controlling the following firm at the moment, namely Yan W. and Ming X. who have been doing the directors tasks since 1st March 2010. Another limited company has been appointed as one of the secretaries of this company: Hkrtp Limited.

Xue M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	50 000	50 000	50 000	50 000	50 000	50 000	100 000

Balance Sheet
Net Assets Liabilities							100 000	100 000	100 000	100 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000	50 000	50 000	100 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000	50 000	50 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	100 000	100 000	100 000	100 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000	100 000	50 000	100 000	100 000	50 000	100 000	50 000	50 000	50 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	100 000	100 000

Company staff

Yan W.

Role: Director

Appointed: 01 March 2010

Latest update: 21 January 2024

Ming X.

Role: Director

Appointed: 30 December 2004

Latest update: 21 January 2024

Hkrtp Limited

Role: Corporate Secretary

Appointed: 19 March 2004

Address: Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 21 January 2024

People with significant control

Xue M.

Notified on 9 March 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 10 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 April 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	6 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts 14 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 April 2014

Boton Transmission Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yan W.

Ming X.

Hkrtp Limited

Jihong Z.

People with significant control

Xue M.

Accounts Documents

Company filings

Filing category

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