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Home > England & Wales Companies > SINOLINK LIMITED
Company Information for

SINOLINK LIMITED

16 STATION APPROACH, VIRGINIA WATER, GU25 4DW,
Company Registration Number
05493051
Private Limited Company
Active

Company Overview

About Sinolink Ltd
SINOLINK LIMITED was founded on 2005-06-28 and has its registered office in Virginia Water. The organisation's status is listed as "Active". Sinolink Limited is a Private Limited Company registered in ENGLAND 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
SINOLINK LIMITED
 
Legal Registered Office
16 STATION APPROACH
VIRGINIA WATER
GU25 4DW
Other companies in GU25
 
Filing Information
Company Number 05493051
Company ID Number 05493051
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINOLINK LIMITED
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Companies with same name SINOLINK LIMITED
The following companies were found which have the same name as SINOLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINOLINK (AUSTRALIA) PTY LTD VIC 3113 Active Company formed on the 2006-02-16
SINOLINK (FAR EAST) PTE. LTD. BEACH ROAD Singapore 189720 Active Company formed on the 2014-09-27
SINOLINK (HK) TECHNOLOGY LIMITED Active Company formed on the 2012-05-22
SINOLINK (FAR EAST) LIMITED Dissolved Company formed on the 2002-06-14
SINOLINK AMERICA, LLC 99 WEBSTERVILLE RD BARRE VT 05641 Inactive Company formed on the 2013-05-02
SINOLINK ASIA DEVELOPMENT PTE. LTD. CECIL STREET Singapore 069543 Dissolved Company formed on the 2008-09-10
SINOLINK APPAREL LIMITED Dissolved Company formed on the 1992-10-29
SINOLINK ASIA LIMITED Dissolved Company formed on the 1991-11-21
SINOLINK ASSET MANAGEMENT LIMITED Active Company formed on the 2005-04-07
SINOLINK APPLIED COATING PTE. LTD. TEMASEK BOULEVARD Singapore 038989 Dissolved Company formed on the 2018-03-02
SINOLINK COMMUNICATION LTD. 2 WATERLOO COTTAGES TRUMPSGREEN ROAD VIRGINIA WATER SURREY GU25 4DZ Dissolved Company formed on the 2012-08-16
SINOLINK CONSULTING LTD. 1645 EVERGREEN HILLS SW CALGARY ALBERTA T2Y 3A9 Active Company formed on the 2006-06-20
SINOLINK CANADA CO., LTD. Ontario Unknown
SINOLINK CONSULTING PTE. LTD. BALESTIER ROAD Singapore 320002 Active Company formed on the 2009-01-13
SINOLINK CREDIT INTERNATIONAL CO., LIMITED Unknown Company formed on the 2012-04-18
SINOLINK CONSULTANT CO., LIMITED Active Company formed on the 2013-11-25
SINOLINK CORPORATION LIMITED Active Company formed on the 2000-08-09
SINOLINK CONSULTANTS SERVICES LIMITED Active Company formed on the 2003-11-19
SINOLINK CAPITAL PTY LTD VIC 3000 Active Company formed on the 2018-01-23
SinoLink Capital, Limited Dissolved Company formed on the 2005-09-14

Company Officers of SINOLINK LIMITED

Current Directors
Officer Role Date Appointed
MINGMING DONG
Company Secretary 2005-06-28
MING MING DONG
Director 2010-11-25
KEWEI WEI ZHANG
Director 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING MING DONG SINOLINK PROPERTIES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MING MING DONG SINOLINK PRODUCTIONS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
KEWEI WEI ZHANG SINOLINK PROPERTIES LIMITED Director 2017-10-31 CURRENT 2015-12-11 Active
KEWEI WEI ZHANG SINOLINK PRODUCTIONS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 61 Queen Square Bristol BS1 4JZ England
2022-09-30Change of details for Mrs Mingming Dong as a person with significant control on 2021-03-01
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MINGMING DONG on 2022-09-30
2022-09-30Director's details changed for Ms Mingming Dong on 2022-09-30
2022-09-30Director's details changed for Mr Kewei Wei Zhang on 2022-09-30
2022-07-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Captains House Watermans Court Staines-upon-Thames Middlesex TW18 3BA England
2022-01-13DIRECTOR APPOINTED MR KEWEI WEI ZHANG
2022-01-13AP01DIRECTOR APPOINTED MR KEWEI WEI ZHANG
2021-12-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-05AAMDAmended accounts made up to 2019-06-30
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-03CH01Director's details changed for Ms Ming Ming Dong on 2019-10-03
2019-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MINGMING DONG on 2019-10-03
2019-09-11CH01Director's details changed for Ms Ming Ming Dong on 2019-09-11
2019-09-11PSC04Change of details for Mrs Mingming Dong as a person with significant control on 2019-09-11
2019-08-19PSC04Change of details for Mrs Mingming Dong as a person with significant control on 2019-08-19
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MINGMING DONG on 2019-08-19
2019-08-19CH01Director's details changed for Ms Ming Ming Dong on 2019-08-19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17AAMDAmended account full exemption
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KEWEI WEI ZHANG
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINGMING DONG
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-02-24AAMDAmended account full exemption
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Captain House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England
2016-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/16 FROM Captions House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEWEI WEI ZHANG / 07/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MING MING DONG / 07/10/2015
2015-08-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEWEI ZHANG / 23/02/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MING MING DONG / 23/02/2015
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MINGMING DONG on 2015-02-23
2015-03-10CH01Director's details changed for Mr Kewei Wei Zhang on 2015-02-23
2015-03-09CH01Director's details changed for Ms Ming Ming Dong on 2015-02-23
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 2 Waterloo Cottages Trumpsgreen Road Virginia Water Surrey GU25 4DZ
2014-07-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0128/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MING MING DONG / 01/09/2012
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MINGMING DONG / 20/09/2012
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 31 LALEHAM ROAD STAINES MIDDLESEX TW18 2DS ENGLAND
2012-06-29AR0128/06/12 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0128/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-25AP01DIRECTOR APPOINTED MS MING MING DONG
2010-07-07AR0128/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEWEI ZHANG / 01/01/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-31AA30/06/06 TOTAL EXEMPTION SMALL
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / MINGMING DONG / 14/07/2008
2008-07-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 31 LALEHAM ROAD STAINES MIDDLESEX TW18 2DS ENGLAND
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM FLAT4, 47 ARGYLE STREET LONDON WC1H 8EP
2007-07-11363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-20363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-06-28NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

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.

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

Licences & Regulatory approval
We could not find any licences issued to SINOLINK 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 SINOLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINOLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-07-01 £ 23,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SINOLINK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 44,029
Current Assets 2012-07-01 £ 86,573
Debtors 2012-07-01 £ 42,544
Fixed Assets 2012-07-01 £ 1,817
Shareholder Funds 2012-07-01 £ 65,366
Tangible Fixed Assets 2012-07-01 £ 1,817

Debtors and other cash assets

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

SINOLINK LIMITED owns 1 domain names.

sinolink.co.uk  

Trademarks
We have not found any records of SINOLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINOLINK 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 SINOLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINOLINK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINOLINK 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 SINOLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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