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Company Information for

TIENS UK LIMITED

CHURCHILL HOUSE SERVICED OFFICES, 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS,
Company Registration Number
04252606
Private Limited Company
Active

Company Overview

About Tiens Uk Ltd
TIENS UK LIMITED was founded on 2001-07-16 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Tiens Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TIENS UK LIMITED
 
Legal Registered Office
CHURCHILL HOUSE SERVICED OFFICES
120 BUNNS LANE
MILL HILL
LONDON
NW7 2AS
Other companies in NW9
 
Previous Names
TIANSHI UK LIMITED19/05/2008
Filing Information
Company Number 04252606
Company ID Number 04252606
Date formed 2001-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB815351447  
Last Datalog update: 2024-02-05 07:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIENS UK LIMITED
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Company Officers of TIENS UK LIMITED

Current Directors
Officer Role Date Appointed
AI JUN LI
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TJG SECRETARIES LIMITED
Company Secretary 2002-03-31 2016-11-24
BAOLAN LI
Director 2009-07-15 2013-11-06
XIAO NAN FAN
Director 2001-07-16 2013-05-03
BAOLAN LI
Director 2001-07-16 2009-02-11
JINYUAN LI
Director 2001-07-16 2009-02-11
GUY USHER
Company Secretary 2001-07-16 2002-03-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service AdvisorLondon*As the Customer Service Advisor, you will: * * *Meet & Greet distributors and customers* * *Manage the telephone system and answer all incoming calls in a2016-01-05
Independent ConsultantLondonAmbitious and well-disciplined individuals are urgently needed for Business Development in the UK. Wellness and High-tech industry. Some duties will include:2015-12-09

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINYUAN LI
2023-11-29CESSATION OF LI JINYUAN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-01-30CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-01-27CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/11/16
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 02/01/2018
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CHURCHILL HOUSE SERVICED OFFICES 120 BUNNS LINE MILL HILL LONDON NW7 2AS UNITED KINGDOM
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CHURCHILL HOUSE SERVICED OFFICES 120 BUNNS LINE MILL HILL LONDON NW7 2AS UNITED KINGDOM
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 02/01/2018
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM UNIT 1 COLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE LONDON NW9 5HD
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI JINYUAN
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2017-03-17AD02Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Proview Accountants 315, Regents Park Road London N3 1DP
2016-11-29DISS40Compulsory strike-off action has been discontinued
2016-11-24TM02Termination of appointment of Tjg Secretaries Limited on 2016-11-24
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 139974
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 139974
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 29/01/2015
2014-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-02GAZ1FIRST GAZETTE
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 139974
2014-07-09AR0130/06/14 FULL LIST
2013-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-13RES01ADOPT ARTICLES 06/11/2013
2013-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN JUN LI / 11/11/2013
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BAOLAN LI
2013-09-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-11AR0130/06/13 FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 1 COLLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE COLINDALE LONDON NW9 5HD
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, UNIT 1 COLLINDALE BUSINESS CENTRE, 126-128 COLINDALE AVENUE COLINDALE, LONDON, NW9 5HD
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR XIAO FAN
2012-12-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 23/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAO NAN FAN / 23/10/2012
2012-07-04AR0130/06/12 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 10/11/2011
2011-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 01/07/2011
2011-07-05AR0130/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-26AR0130/06/10 FULL LIST
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-23AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AI JUN LI / 01/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAO NAN FAN / 01/06/2010
2009-11-06AP01DIRECTOR APPOINTED BAOLAN LI
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR JINYUAN LI
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR BAOLAN LI
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-08288aDIRECTOR APPOINTED AI JUN LI
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT4 COLLINDALE BUSINESS CENTRE 126-128 COLINDALE AVENUE LONDON NW9 5HU
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, UNIT4 COLLINDALE BUSINESS CENTRE, 126-128 COLINDALE AVENUE, LONDON, NW9 5HU
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-16CERTNMCOMPANY NAME CHANGED TIANSHI UK LIMITED CERTIFICATE ISSUED ON 19/05/08
2007-12-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-02-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-02-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-02-27RES02REREG PLC-PRI 22/02/07
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-14363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-25244DELIVERY EXT'D 3 MTH 30/11/05
2005-09-28AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-03AUDAUDITOR'S RESIGNATION
2005-07-06363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-02244DELIVERY EXT'D 3 MTH 30/11/04
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-27RES04£ NC 50000/200000 15/09
2004-01-27123NC INC ALREADY ADJUSTED 15/09/03
2004-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17Secretary resigned
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TIENS UK LIMITED 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 TIENS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-09-18 Outstanding AIRBRAY LIMITED
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TIENS UK LIMITED

Intangible Assets
Patents
We have not found any records of TIENS UK LIMITED registering or being granted any patents
Domain Names

TIENS UK LIMITED owns 2 domain names.

tianshi.co.uk   tiens.co.uk  

Trademarks
We have not found any records of TIENS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIENS UK LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as TIENS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIENS UK LIMITED 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.
Import/Export of Goods
Goods imported/exported by TIENS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIENS UK LIMITED 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 TIENS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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