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Home > England & Wales Companies > SHAOLIN XIU LIMITED
Company Information for

SHAOLIN XIU LIMITED

495 Green Lanes, London, N13 4BS,
Company Registration Number
05417941
Private Limited Company
Active

Company Overview

About Shaolin Xiu Ltd
SHAOLIN XIU LIMITED was founded on 2005-04-07 and has its registered office in London. The organisation's status is listed as "Active". Shaolin Xiu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAOLIN XIU LIMITED
 
Legal Registered Office
495 Green Lanes
London
N13 4BS
Other companies in N13
 
Previous Names
ANTAM HEALING CENTRE LIMITED11/08/2017
BLISSFUL JOURNEY LIMITED14/07/2008
WONDERFUL GIFT LIMITED16/02/2008
Filing Information
Company Number 05417941
Company ID Number 05417941
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 15:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAOLIN XIU LIMITED
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Companies with same name SHAOLIN XIU LIMITED
The following companies were found which have the same name as SHAOLIN XIU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAOLIN XIU KUNGFU LIMITED 495 GREEN LANES LONDON N13 4BS Active Company formed on the 2022-08-23

Company Officers of SHAOLIN XIU LIMITED

Current Directors
Officer Role Date Appointed
THUY VAN NGUYEN
Company Secretary 2008-07-01
QIANG FAN
Director 2011-06-30
THUY VAN NGUYEN
Director 2017-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TINH THONG NGUYEN
Director 2005-04-07 2017-08-11
GEORGINA HAYDON
Company Secretary 2005-04-07 2008-07-01
QA REGISTRARS LIMITED
Nominated Secretary 2005-04-07 2005-04-07
QA NOMINEES LIMITED
Nominated Director 2005-04-07 2005-04-07

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.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-07-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-07-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MISS THUY VAN NGUYEN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TINH THONG NGUYEN
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED ANTAM HEALING CENTRE LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21CH01Director's details changed for Tinh Thong Nguyen on 2016-09-21
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR THUY VAN NGUYEN on 2016-09-21
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0107/04/16 FULL LIST
2016-05-17AR0107/04/16 FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0107/04/13 ANNUAL RETURN FULL LIST
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-22AR0107/04/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AP01DIRECTOR APPOINTED MR QIANG FAN
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0107/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0107/04/10 FULL LIST
2010-01-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / TINH NGUYEN / 07/04/2009
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM AVCO HOUSE 6, ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY GEORGINA HAYDON
2008-07-17288aSECRETARY APPOINTED THUY VAN NGUYEN
2008-07-11CERTNMCOMPANY NAME CHANGED BLISSFUL JOURNEY LIMITED CERTIFICATE ISSUED ON 14/07/08
2008-04-22363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-18CERTNMCOMPANY NAME CHANGED WONDERFUL GIFT LIMITED CERTIFICATE ISSUED ON 16/02/08
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-0988(2)RAD 07/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAOLIN XIU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against SHAOLIN XIU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAOLIN XIU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 19,656
Creditors Due Within One Year 2012-04-30 £ 8,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SHAOLIN XIU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 40,216
Cash Bank In Hand 2012-04-30 £ 38,292
Current Assets 2013-04-30 £ 46,573
Current Assets 2012-04-30 £ 39,705
Debtors 2013-04-30 £ 4,607
Shareholder Funds 2013-04-30 £ 27,623
Shareholder Funds 2012-04-30 £ 32,029
Stocks Inventory 2013-04-30 £ 1,750
Stocks Inventory 2012-04-30 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAOLIN XIU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAOLIN XIU LIMITED
Trademarks
We have not found any records of SHAOLIN XIU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAOLIN XIU 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SHAOLIN XIU LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SHAOLIN XIU 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTAM HEALING CENTRE LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAOLIN XIU 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 SHAOLIN XIU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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