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Company Information for

CHEN & YAN LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AS,
Company Registration Number
SC416887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chen & Yan Ltd
CHEN & YAN LIMITED was founded on 2012-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Chen & Yan Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHEN & YAN LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AS
Other companies in EH3
 
Filing Information
Company Number SC416887
Company ID Number SC416887
Date formed 2012-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 01:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEN & YAN LIMITED
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Companies with same name CHEN & YAN LIMITED
The following companies were found which have the same name as CHEN & YAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEN & YANG CLEANING PTY LTD NSW 2135 Dissolved Company formed on the 2011-11-10
CHEN & YANG INVESTMENT PTY LTD WA 6062 Dissolved Company formed on the 2017-05-29
CHEN & YANG INVESTMENT LTD CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Active Company formed on the 2024-01-31

Company Officers of CHEN & YAN LIMITED

Current Directors
Officer Role Date Appointed
XIAO CHEN ZHANG
Director 2012-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNYAN HUANG
Director 2012-02-13 2012-04-07
STEPHEN DAVID HEMMINGS
Director 2012-02-13 2012-02-13

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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2018-03-20AA30/09/17 TOTAL EXEMPTION FULL
2018-02-20AA01PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MISS XIAO CHEN ZHANG / 07/11/2017
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12SH1912/09/17 STATEMENT OF CAPITAL GBP 100
2017-09-02CAP-SSSOLVENCY STATEMENT DATED 21/08/17
2017-09-02RES06REDUCE ISSUED CAPITAL 21/08/2017
2017-09-02SH20STATEMENT BY DIRECTORS
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MISS XIAO CHEN ZHANG / 11/08/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIAO CHEN ZHANG / 11/08/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-19AA31/12/16 TOTAL EXEMPTION FULL
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIAO CHEN ZHANG / 08/08/2016
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-09AR0113/02/16 FULL LIST
2015-10-20AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-20AR0113/02/15 FULL LIST
2014-12-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-02AA01PREVSHO FROM 28/02/2015 TO 31/10/2014
2014-08-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-20AR0113/02/14 FULL LIST
2013-07-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-10RP04SECOND FILING WITH MUD 13/02/13 FOR FORM AR01
2013-06-10ANNOTATIONClarification
2013-03-05AR0113/02/13 FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHUNYAN HUANG
2012-03-07SH0104/03/12 STATEMENT OF CAPITAL GBP 200000
2012-02-24AP01DIRECTOR APPOINTED MISS XIAO CHEN ZHANG
2012-02-24AP01DIRECTOR APPOINTED MISS CHUNYAN HUANG
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHEN & YAN 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 CHEN & YAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEN & YAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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

Creditors
Creditors Due Within One Year 2013-02-28 £ 7,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30

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 CHEN & YAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 200,000
Cash Bank In Hand 2013-02-28 £ 10,337
Current Assets 2013-02-28 £ 107,411
Debtors 2013-02-28 £ 94,874
Fixed Assets 2013-02-28 £ 93,276
Shareholder Funds 2013-02-28 £ 192,720
Stocks Inventory 2013-02-28 £ 2,200
Tangible Fixed Assets 2013-02-28 £ 13,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEN & YAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEN & YAN LIMITED
Trademarks
We have not found any records of CHEN & YAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEN & YAN 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 (56101 - Licensed restaurants) as CHEN & YAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CHEN & YAN 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 CHEN & YAN 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 CHEN & YAN 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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