Polystar Displays (UK) Ltd in Luton, LU3 3GU

Description

Data updated on: 01-11-2023

1997 marks the launching of Polystar Displays (UK) Ltd, a firm that is situated at Unit 9 Luton Enterprise Park, Sundon Park Road in Luton. This means it's been 27 years Polystar Displays (UK) has prospered on the market, as the company was established on 1997-11-28. The firm registered no. is 03473117 and the zip code is LU3 3GU. The firm present name is Polystar Displays (UK) Ltd. The enterprise's previous associates may know the firm also as China Worldbest Uk, which was used until 2002-11-19. The enterprise's SIC code is 68100: Buying and selling of own real estate. The company's most recent accounts cover the period up to November 30, 2022 and the most current confirmation statement was filed on November 28, 2022.

Considering this specific company's number of employees, it was imperative to appoint new directors: Tony X. and Xiaoling F. who have been working as a team for five years to promote the success of this specific business. In order to support the directors in their duties, this specific business has been using the skills of Yexiang X. as a secretary for the last 27 years.

Previous company's names
Polystar Displays (UK) Ltd 2002-11-19
China Worldbest Uk Limited 1997-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	68 288	70 476	63 627	66 437	68 594

Balance Sheet
Cash Bank On Hand						787	733	16 322	-813	765	1 103	5 459	2 880
Current Assets	114 644	78 856	127 748	118 054	114 121	109 937	96 066	128 752	141 661	71 710	50 798	50 085	23 258
Debtors	52 281	28 362	31 949	32 007	28 821	14 650	20 333	27 431	47 474	45 945	42 195	37 626	20 378
Net Assets Liabilities					68 595	49 827	112 453	80 870	-40 372	-70 404	-79 248	-66 534	-69 477
Property Plant Equipment						144 949	237 142	144 598	142 744	141 194	139 731	138 718	137 833
Total Inventories						94 500	75 000	85 000	95 000	25 000	7 500	7 000
Cash Bank In Hand	363	8 494	599	16 047	10 300
Net Assets Liabilities Including Pension Asset Liability	68 288	70 476	60 437	66 437	68 594
Stocks Inventory	62 000	42 000	95 200	70 000	75 000
Tangible Fixed Assets	150 868	148 737	155 819	157 772	151 150

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	48 288	50 476	40 437	46 437	48 594
Shareholder Funds	68 288	70 476	63 627	66 437	68 594

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 500							-7 800	-7 800
Accumulated Depreciation Impairment Property Plant Equipment						44 839	46 532	48 840	50 694	52 244	53 707	54 720	55 605
Additions Other Than Through Business Combinations Investment Property Fair Value Model									29 830
Additions Other Than Through Business Combinations Property Plant Equipment							93 886	3 650
Average Number Employees During Period						4	4	4	4	2	2	2	2
Bank Borrowings						37 926	28 244	108 147
Bank Overdrafts						14 814	10 455
Creditors					51 907	39 195	28 244	108 147	96 530	91 072	85 679	83 786	80 198
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-13 392			-1 216	-778			-584
Finance Lease Liabilities Present Value Total						1 269	1 268
Fixed Assets	164 901	162 770	155 819	157 772	151 150	144 949	237 142	255 810	142 744
Increase From Depreciation Charge For Year Property Plant Equipment							1 693	2 308	1 854	1 550	1 463	1 013	885
Increase In Loans Owed By Related Parties Due To Loans Advanced							20 000	2 522	15 102
Increase In Loans Owed To Related Parties Due To Loans Advanced							21 451	30 465
Investment Property							93 886	111 212
Investment Property Fair Value Model								111 212
Loans Owed By Related Parties							20 000	22 522	37 624	37 624	37 624	37 624
Loans Owed To Related Parties					97 060	83 668	105 119	135 584	134 368	133 590	133 590	133 590	133 006
Net Current Assets Liabilities	-13 733	-18 019	-16 552	-26 873	-30 649	-55 927	-96 445	-66 793	-86 586	-120 526	-133 300	-113 666	-119 312
Number Shares Issued Fully Paid						20 000	20 000	20 000				20 000	20 000
Other Inventories						94 500	75 000	85 000
Par Value Share		1	1	1	1		1	1					1
Property Plant Equipment Gross Cost						189 788	189 788	193 438	193 438	193 438	193 438	193 438	193 438
Total Assets Less Current Liabilities	151 168	144 751	140 445	130 899	120 501	89 022	140 697	189 018	56 158	20 668	6 431	25 052	18 521
Total Borrowings						39 195	28 244	19 017
Transfers To From Inventories Investment Property Fair Value Model									-141 042
Company Contributions To Money Purchase Plans Directors												41	283
Director Remuneration												1 350	10 175
Creditors Due After One Year	82 880	74 275	76 818	64 462	51 907
Creditors Due Within One Year	128 377	82 842	146 312	144 927	144 770
Investments Fixed Assets	14 033	14 033
Number Shares Allotted	20 000	20 000	20 000	20 000	20 000
Value Shares Allotted	20 000	20 000	20 000	20 000	20 000

Company staff

Tony X.

Role: Director

Appointed: 05 March 2019

Latest update: 16 March 2024

Yexiang X.

Role: Secretary

Appointed: 28 November 1997

Latest update: 16 March 2024

Xiaoling F.

Role: Director

Appointed: 28 November 1997

Latest update: 16 March 2024

People with significant control

Xiaoling F. is the individual who controls this firm, has substantial control or influence over the company.

Xiaoling F.

Notified on 20 December 2019

Nature of control:

substantial control or influence

Yexiang X.

Notified on 1 November 2016

Ceased on 20 December 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 August 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	4 June 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 April 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 June 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Polystar Displays (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tony X.

Yexiang X.

Xiaoling F.

Yexiang X.

People with significant control

Xiaoling F.

Yexiang X.

Accounts Documents

Company filings

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