Ching Wing Yin Limited in London, NW2 6LN

Description

Data updated on: 01-11-2023

This particular Ching Wing Yin Limited company has been in this business for twenty years, as it's been established in 2004. Registered under the number 05255519, Ching Wing Yin is a Private Limited Company located in 8 Wing Yip Business Centre, London NW2 6LN. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Wed, 13th Sep 2023.

There seems to be a solitary director now supervising the following limited company, specifically Chi M. who has been performing the director's responsibilities for twenty years. To find professional help with legal documentation, this limited company has been using the skills of Mei L. as a secretary since 2004.

Chi M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	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
Currency
Net Worth	121 278	138 186	155 079	172 845	170 039

Balance Sheet
Current Assets	32 092	43 059	52 922	65 530	71 076	73 755	32 161	26 506	29 785	30 150	27 317
Net Assets Liabilities					170 039	165 565	165 909	166 239	165 728	168 440	171 475
Cash Bank In Hand	31 679	42 646	52 922	65 530
Debtors	413	413
Net Assets Liabilities Including Pension Asset Liability	121 278	138 186	155 079	172 845	170 039
Tangible Fixed Assets	231 890	231 890	231 890	231 890

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	121 178	138 086	154 979	172 745
Shareholder Funds	121 278	138 186	155 079	172 845	170 039

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 180	706	634	652	670	730	790
Average Number Employees During Period							1	1	1	1	1
Creditors					41 747	49 374	25 508	25 505	29 277	26 870	20 942
Fixed Assets	231 890	231 890	231 890	231 890	231 890	231 890	231 890	231 890	231 890	231 890	231 890
Net Current Assets Liabilities	15 388	26 296	31 189	42 955	29 329	24 381	6 653	1 001	508	3 280	6 375
Total Assets Less Current Liabilities	247 278	258 186	263 079	274 845	261 219	256 271	238 543	232 891	232 398	235 170	238 265
Accruals Deferred Income				562	1 180
Creditors Due After One Year	126 000	120 000	108 000	102 000	90 000
Creditors Due Within One Year	16 704	16 763	21 733	22 013	41 747
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	231 890	231 890	231 890	231 890

Company staff

Mei L.

Role: Secretary

Appointed: 11 October 2004

Latest update: 15 February 2024

Chi M.

Role: Director

Appointed: 11 October 2004

Latest update: 15 February 2024

People with significant control

Chi M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chi M.

Notified on 6 April 2016

Ceased on 21 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 1 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 May 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 April 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Ching Wing Yin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mei L.

Chi M.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Chi M.

Chi M.

Accounts Documents

Company filings

Filing category

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