Company number 02605712
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 231 SCOTSWOOD RD, NEWCASTLE UPON TYNE, NE4 7AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 20,279
. The most likely internet sites of TSING HING LIMITED are www.tsinghing.co.uk, and www.tsing-hing.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Tsing Hing Limited is a Private Limited Company.
The company registration number is 02605712. Tsing Hing Limited has been working since 26 April 1991.
The present status of the company is Active. The registered address of Tsing Hing Limited is 231 Scotswood Rd Newcastle Upon Tyne Ne4 7aw. The company`s financial liabilities are £194.51k. It is £60.94k against last year. The cash in hand is £77.43k. It is £32.27k against last year. And the total assets are £812.63k, which is £79.71k against last year. TSANG, Nigel Hin For is a Secretary of the company. TSANG, Hin Chor is a Director of the company. TSANG, Janis Shuk Fan is a Director of the company. TSANG, Nigel Hin For is a Director of the company. Secretary TSANG, Janis Shur Fan has been resigned. Secretary TSANG, Shuk Fan has been resigned. Director TSANG, James has been resigned. Director TSANG, Janis Shur Fan has been resigned. The company operates in "Non-specialised wholesale trade".
tsing hing Key Finiance
LIABILITIES
£194.51k
+45%
CASH
£77.43k
+71%
TOTAL ASSETS
£812.63k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Hin For Tsang
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSING HING LIMITED Events
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Registration of charge 026057120008, created on 10 November 2014
...
... and 66 more events
20 Jul 1993
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Jul 1993
Return made up to 01/07/93; full list of members
16 Jul 1992
Return made up to 26/04/92; full list of members
26 Apr 1991
Incorporation
10 November 2014
Charge code 0260 5712 0008
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and property k/a 231 scotswood road newcastle upon…
9 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 and 89 percy street newcastle upon tyne t/no TY32537 by…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 brunel street newcastle. By way of fixed charge the…
1 August 2005
Third party legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/12 brunel street newcastle upon tyne t/no TY268423. By…
14 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 27/31 fenkle street newcastle upon…
18 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27/31 fenkle street newcastle upon tyne.
22 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied
on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: 231 scotswood road newcastle upon tyne. And the proceeds of…
22 September 1993
Mortgage debenture
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…