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Company Information for

EURO CHINA LTD

141-147 HIGH STREET, STAINES-UPON-THAMES, TW18 4PA,

Company Registration Number

08918496

Private Limited Company

Active

Company Overview

About Euro China Ltd

EURO CHINA LTD was founded on 2014-03-03 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Euro China Ltd 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

Legal Registered Office
Company Name
EURO CHINA LTD

141-147 HIGH STREET STAINES-UPON-THAMES TW18 4PA Other companies in SE16

Filing Information

Company Number		08918496
Company ID Number		08918496
Date formed		2014-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		27/02/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB301264651

Last Datalog update:	2024-12-05 11:51:36
Primary Source:	Companies House

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Companies with same name EURO CHINA LTD

The following companies were found which have the same name as EURO CHINA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EURO CHINA CONSTRUCTION LTD.	38 NORTHFIELD ROAD WELTON WELTON LINCOLN LN2 3FF	Dissolved	Company formed on the 2012-05-31
EURO CHINA CONSULTANTS LIMITED	10 BROCKLEY AVENUE MANCHESTER M14 7BP	Active	Company formed on the 1996-10-24
EURO CHINA INVESTMENT COMPANY LIMITED	103 CORYTON RISE WHITCHURCH WHITCHURCH CARDIFF CF14 7EL	Dissolved	Company formed on the 2011-10-03
EURO CHINA SERVICES LIMITED	103 CORYTON RISE WHITCHURCH CARDIFF CF14 7EL	Active - Proposal to Strike off	Company formed on the 2012-03-19
EURO CHINA TV LTD	34 MONTREAL HOUSE SURREY QUAYS ROAD LONDON ENGLAND SE16 7AP	Dissolved	Company formed on the 2014-03-03
EURO CHINA EDUCATION SERVICES LIMITED	103 CORYTON RISE WHITCHURCH CARDIFF UNITED KINGDOM CF14 7EL	Dissolved	Company formed on the 2014-05-21
EURO CHINA INVESTMENTS (HOLDINGS) LIMITED	98 LOWER BAGGOT STREET DUBLIN 2	Dissolved	Company formed on the 1997-05-20
EURO CHINA PROPERTIES LIMITED		Active	Company formed on the 2012-01-26
EURO CHINA LINK-UP LIMITED		Unknown	Company formed on the 2013-03-05
Euro China Trip Limited		Unknown	Company formed on the 2015-04-30
Euro China Capital (HK) Limited		Active	Company formed on the 2012-10-25
Euro China Group Marketing Limited		Active	Company formed on the 2013-05-09
EURO CHINA CAPITAL SETTLEMENT LIMITED		Unknown	Company formed on the 2015-04-08
EURO CHINA LINK LIMITED		Active	Company formed on the 1993-12-02
EURO CHINA INVESTMENT LIMITED		Dissolved	Company formed on the 1998-12-09
EURO CHINA DEVELOPMENT LIMITED		Dissolved	Company formed on the 1997-01-15
EURO CHINA ORIENT INTERNATIONAL GROUP LIMITED		Active	Company formed on the 2009-08-31
EURO CHINA COMMERCE LIMITED		Active	Company formed on the 2006-03-30
EURO CHINA INTERNATIONAL LIMITED		Active	Company formed on the 1997-01-15
EURO CHINA TRADING COMPANY LIMITED		Dissolved	Company formed on the 1993-09-02

Company Officers of EURO CHINA LTD

Current Directors

Officer	Role	Date Appointed
LIANG HAN	Director	2014-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIANG HAN	HAN DA INTERNATIONAL LTD	Director	2018-03-28	CURRENT	2018-03-28	Active
LIANG HAN	HAN YUAN UK LTD	Director	2014-01-16	CURRENT	2014-01-16	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.

Date	Document Type	Document Description
2024-07-15		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2024-06-16		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-02-29		Current accounting period shortened from 28/02/23 TO 27/02/23
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-28		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	AP03	Appointment of Miss Ning Wang as company secretary on 2021-11-03
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-02	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-06	AA01	Previous accounting period shortened from 31/03/20 TO 29/02/20
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NGOC ANH FANG
2019-10-03	AP01	DIRECTOR APPOINTED MS YING YING
2019-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANG HAO FANG
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LIANG HAN
2018-09-13	AP01	DIRECTOR APPOINTED MRS NGOC ANH FANG
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM 166 Tunnel Avenue London SE10 0PL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 166 TUNNEL AVENUE LONDON SE10 0PL ENGLAND
2015-03-05	CH01	Director's details changed for Liang Han on 2015-02-17
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 34 MONTREAL HOUSE SURREY QUAYS ROAD LONDON SE16 7AP ENGLAND
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to EURO CHINA 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 EURO CHINA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EURO CHINA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 EURO CHINA LTD

Intangible Assets

Patents

We have not found any records of EURO CHINA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EURO CHINA LTD

Trademarks

We have not found any records of EURO CHINA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURO CHINA 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 (56101 - Licensed restaurants) as EURO CHINA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EURO CHINA 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 EURO CHINA 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 EURO CHINA LTD any grants or awards.

Ownership

We could not find any group structure information

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