TANG LTD. - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Tang Ltd.

TANG LTD. was founded on 2001-03-28 and has its registered office in . The organisation's status is listed as "Active". Tang Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TANG LTD.

1065 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11

Filing Information

Company Number		04188978
Company ID Number		04188978
Date formed		2001-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 08:52:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TANG LTD.

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Company Officers of TANG LTD.

Current Directors

Officer	Role	Date Appointed
HONGWEI LUO	Company Secretary	2011-04-11
BANGQIONG CHEN	Director	2016-04-01
YITIAN XU	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HONGWEI LUO	Director	2015-01-12	2015-10-06
BANGQIONG CHEN	Director	2013-12-06	2015-01-12
HONGWEI LUO	Director	2011-01-06	2013-12-06
YITIAN XU	Company Secretary	2009-07-11	2011-04-08
YITIAN XU	Director	2009-07-11	2011-01-14
ANDY TSANG	Director	2001-04-05	2009-07-12
JING MA	Company Secretary	2002-10-05	2009-07-11
MENGYA JIN	Company Secretary	2001-08-03	2002-10-05
SECRETARIES ETC. LTD	Nominated Secretary	2001-03-28	2002-08-29
COMPANIES ETC LTD	Nominated Director	2001-03-28	2001-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR JIACONG CHEN
2024-01-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-12		CESSATION OF JIACONG CHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGWEI LUO
2023-03-12		DIRECTOR APPOINTED MRS HONGWEI LUO
2023-02-14		Elect to keep the directors residential address information on the public register
2023-02-14		Change of details for Mr Jiacong Chen as a person with significant control on 2022-12-01
2023-01-05		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-08-02	AP03	Appointment of Hongwei Luo as company secretary on 2022-07-26
2022-06-30	PSC04	Change of details for Mr Jiacong Chen as a person with significant control on 2022-06-30
2022-06-30	CH01	Director's details changed for Mr Jiacong Chen on 2022-06-30
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-08		CESSATION OF HONGWEI LUO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08		APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO
2022-01-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIACONG CHEN
2022-01-08		Termination of appointment of Hongwei Luo on 2021-12-27
2022-01-08		DIRECTOR APPOINTED MR JIACONG CHEN
2022-01-08	AP01	DIRECTOR APPOINTED MR JIACONG CHEN
2022-01-08	TM02	Termination of appointment of Hongwei Luo on 2021-12-27
2022-01-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIACONG CHEN
2022-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO
2022-01-08	PSC07	CESSATION OF HONGWEI LUO AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BANGQIONG CHEN
2019-10-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGWEI LUO
2019-09-18	AP01	DIRECTOR APPOINTED MRS HONGWEI LUO
2019-09-18	PSC07	CESSATION OF BANGQIONG CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-03	AP01	DIRECTOR APPOINTED MRS BANGQIONG CHEN
2016-03-28	LATEST SOC	28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-12-04	AP01	DIRECTOR APPOINTED MS YITIAN XU
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-01-13	AP01	DIRECTOR APPOINTED MS HONGWEI LUO
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BANGQIONG CHEN
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO
2013-12-15	AP01	DIRECTOR APPOINTED MS BANGQIONG CHEN
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23	AA01	Previous accounting period extended from 26/09/11 TO 30/09/11
2012-04-15	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-06-26	AA	26/09/10 TOTAL EXEMPTION SMALL
2011-04-11	AP03	SECRETARY APPOINTED MS HONGWEI LUO
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY YITIAN XU
2011-04-03	AR01	28/03/11 FULL LIST
2011-04-03	SH01	03/04/11 STATEMENT OF CAPITAL GBP 100
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YITIAN XU
2011-01-14	AP01	DIRECTOR APPOINTED MS HONGWEI LUO
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS YITIAN XU / 23/11/2010
2010-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS YITIAN XU / 23/11/2010
2010-08-24	AA	26/09/09 TOTAL EXEMPTION SMALL
2010-03-30	AR01	28/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS YITIAN XU / 29/03/2010
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDY TSANG
2009-08-11	288a	SECRETARY APPOINTED MISS YITIAN XU
2009-08-10	288a	DIRECTOR APPOINTED MISS YITIAN XU
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY JING MA
2009-07-08	AA	26/09/08 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-07-11	AA	26/09/07 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/06
2007-04-12	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/05
2006-05-11	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/04
2005-04-25	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/03
2004-04-06	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-15	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/02
2002-11-16	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 26/09/02
2002-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-16	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-10-18	288a	NEW SECRETARY APPOINTED
2002-10-18	288b	SECRETARY RESIGNED
2002-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1 MEPHAM STREET LONDON SE1 8SH
2002-09-05	288b	SECRETARY RESIGNED
2001-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 5 SHERWOOD STREET LONDON ENGLAND W1V 7RA
2001-08-13	288a	NEW SECRETARY APPOINTED
2001-04-10	288a	NEW DIRECTOR APPOINTED
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-09	CERTNM	COMPANY NAME CHANGED PICKLED CONSULTING LTD CERTIFICATE ISSUED ON 09/04/01
2001-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TANG LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TANG LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TANG LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors

Creditors Due After One Year	2011-10-01	£ 83,863
Creditors Due Within One Year	2011-10-01	£ 550

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANG LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 4,543
Current Assets	2011-10-01	£ 7,293
Debtors	2011-10-01	£ 1,000
Fixed Assets	2011-10-01	£ 52,884
Shareholder Funds	2011-10-01	£ 24,236
Stocks Inventory	2011-10-01	£ 1,750
Tangible Fixed Assets	2011-10-01	£ 52,884

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TANG LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TANG LTD.

Trademarks

We have not found any records of TANG LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TANG LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as TANG LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TANG LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TANG LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TANG LTD. any grants or awards.

Ownership

We could not find any group structure information

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