789 Investments Limited

Company Registration Number: 05798051

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
789 Investments Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Sheffield.

Registered Address

KH BUILDING
BOSTON STREET
SHEFFIELD
S2 4QF

There are 11 companies currently registered at this postcode, including this one.

All companies at S2 4QF

Registration Data

Company Number

05798051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £502,403£389,290£384,248£507,704£0
Current Assets £1,630,083£1,800,492£1,626,138£1,602,446£962
of which Cash £393,473£85,092£326,138£1,602,446£962
Total Assets £2,132,486£2,189,782£2,010,386£2,110,150£962
Current Liabilities £107,436£186,335£39,541£136,851£515,522
Net Current Assets £1,522,647£1,614,157£1,586,597£1,465,595£-514,560
Total Net Worth £2,025,050£2,003,447£1,970,845£1,973,299£-6,856

Previous Names

  • 789 LIMITED, active until 1 March 2012

Company Officers

  • QIN, Ruiya

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    22 Whistlestop Close
    Mickleover
    Derby
    Derbyshire
    DE3 9DA

  • CHENG, Yan, Dr

    Secretary

    Appointed on 27 April 2006

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director & Secretary

    22 Whitlestop Close
    Mickleover
    Derby
    Derbyshire
    DE3 9DA

  • CHENG, Yan, Dr

    Director

    Appointed on 27 April 2006

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director & Secretary

    Month of birth: September 1959

    22 Whitlestop Close
    Mickleover
    Derby
    Derbyshire
    DE3 9DA

  • CHEUNG, Wan Loi

    Director

    Appointed on 13 January 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Merchant

    Month of birth: September 1961

    Kh Building
    Boston Street
    Sheffield
    S2 4QF

  • QIN, Rongmin

    Director

    Appointed on 28 April 2013

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Student

    Month of birth: April 1986

    Kh Building
    Boston Street
    Sheffield
    S2 4QF
    England

  • QIN, Ruihua

    Director

    Appointed on 27 April 2006

    Resigned on 28 April 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1970

    Jinghua Science Park
    75 Xinhua North Street, Tongzhou District
    Beijing
    China

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X562BHOI. Transaction: MzE0NzU5OTE1MGFkaXF6a2N4.

  2. 17 September 2015 Termination of appointment of Wan Loi Cheung as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5T3BV. Transaction: MzEzMTE5NTgwNGFkaXF6a2N4.

  3. 30 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRKXVV. Transaction: MzEyODEwMzEwOWFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AYIWSR. Transaction: MzEyNjQ2NjIzNmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJ8ZU. Transaction: MzEyMjM0NzQyMGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FSNS. Transaction: MzExNjI5MTEyMmFkaXF6a2N4.

  7. 15 January 2015 Director's details changed for Mr Wan Loi Cheung on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5OSEO. Transaction: MzExNTQ2MjQ2OGFkaXF6a2N4.

  8. 14 January 2015 Appointment of Mr Wan Loi Cheung as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z32SLT. Transaction: MzExNTQwMTM1M2FkaXF6a2N4.

  9. 25 July 2014 Termination of appointment of Yan Cheng as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWE3HK. Transaction: MzEwNDQxMDQ5N2FkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of Rongmin Qin as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWE3IW. Transaction: MzEwNDQxMDQ4NmFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Yan Cheng as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CWE3FT. Transaction: MzEwNDQxMDQ1MWFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEBGI. Transaction: MzA5OTc3OTYzOGFkaXF6a2N4.

  13. 10 May 2014 Registered office address changed from Kh Building Boston Street (Off Arley Street) Sheffield S2 4QF England on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KEBCB. Transaction: MzA5OTc3OTYxOGFkaXF6a2N4.

  14. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE2AY. Transaction: MzA5MzU2NTYxOGFkaXF6a2N4.

  15. 4 September 2013 Registered office address changed from 45 Mount Street Derby Derbyshire DE1 2HH on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7PER4. Transaction: MzA4NDM5OTc0MmFkaXF6a2N4.

  16. 30 August 2013 Appointment of Mr Rongmin Qin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUV3PZ. Transaction: MzA4NDExODUyNWFkaXF6a2N4.

  17. 30 August 2013 Termination of appointment of Ruihua Qin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUV2HT. Transaction: MzA4NDExODE1OWFkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28BC46I. Transaction: MzA3NzkwMzA2MGFkaXF6a2N4.

  19. 22 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I196A9. Transaction: MzA2NDU3OTUwNGFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIVEJ. Transaction: MzA1NzMzODA0NWFkaXF6a2N4.

  21. 17 April 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: A16T1JVM. Transaction: MzA1NTk0NjgwOWFkaXF6a2N4.

  22. 1 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13L61E2. Transaction: MzA1MzQwODgzNGFkaXF6a2N4.

  23. 1 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13L61EA. Transaction: MzA1MzQwODYxM2FkaXF6a2N4.

  24. 13 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBHVZZ7P. Transaction: MzA0NzA1NDAzOGFkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGO4TTOF. Transaction: MzAzNjI3MjIwNWFkaXF6a2N4.

  26. 24 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIOVGR2K. Transaction: MzAzMDk2NTE2NWFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XRZC1JRA. Transaction: MzAxNDk4NDcwMGFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Ruiya Qin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZC0JR9. Transaction: MzAxNDk3NzA0NGFkaXF6a2N4.

  29. 6 May 2010 Director's details changed for Ruihua Qin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZBZJR7. Transaction: MzAxNDk3NzA0M2FkaXF6a2N4.

  30. 6 May 2010 Director's details changed for Yan Cheng on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRZBYJR6. Transaction: MzAxNDk3NzA0MWFkaXF6a2N4.

  31. 19 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4RG9HMX. Transaction: MzAwOTgwOTIwN2FkaXF6a2N4.

  32. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MT09E8. Transaction: MjAzMTc2NDY4OWFkaXF6a2N4.

  33. 31 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC13N6WF. Transaction: MjAyNDY1NDUwMWFkaXF6a2N4.

  34. 23 January 2009 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4H4K6RG. Transaction: MjAyNDgxNDg1M2FkaXF6a2N4.

  35. 9 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK4RZKU. Transaction: MjAwNTA4NDE5OGFkaXF6a2N4.

  36. 11 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNTM1OWFkaXF6a2N4.

  37. 1 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NjI4MmFkaXF6a2N4.

  38. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2Mzk0NGFkaXF6a2N4.

  39. 1 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2NTAxOWFkaXF6a2N4.

  40. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAzNDIyNmFkaXF6a2N4.

  41. 10 August 2006 Registered office changed on 10/08/06 from: 10 siskin close, mickleover derby derbyshire DE3 0UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwMjEzOGFkaXF6a2N4.

  42. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk4NDIyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.