28 June Limited

Company Registration Number: 06021867

Company registered in England and Wales

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28 June Limited is a Private Company Limited by Shares first registered on 7 December 2006. Its current registered address is in Walsall, Staffordshire.

Registered Address

THE MILL HOUSE
MILL LANE
WALSALL
STAFFORDSHIRE
ENGLAND
WS9 0LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at WS9 0LZ

Registration Data

Company Number

06021867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,465,981£1,558,827£2,086,559£4,305,362£2,883,032£1,730,938£615,870
of which Cash £165,650£256,867£7,347£643,892£200,100£6,271£56,218
Total Assets £1,465,981£1,558,827£2,086,559£4,305,362£2,883,032£1,730,938£615,870
Current Liabilities £1,563£92,396£28,624£2,417,468£1,825,378£1,486,903£474,248
Net Current Assets £1,464,418£1,466,431£2,057,935£1,887,894£1,057,654£244,035£141,622
Total Net Worth £1,464,418£1,466,431£2,057,935£2,065,655£1,200,761£218,628£169,662

Previous Names

  • LUXURY FOR LESS LIMITED, active until 3 July 2013

Company Officers

  • LI, Zhuo

    Secretary

    Appointed on 7 December 2006

     

    Nationality: Chinese

    The Mill House
    Milllane
    Walsall
    Staffordshire
    WS9 0LZ
    England

  • LI, Zhuo

    Director

    Appointed on 7 December 2006

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1983

    The Mill House
    Milllane
    Walsall
    Staffordshire
    WS9 0LZ
    England

  • WANG, Youzhong

    Director

    Appointed on 7 December 2006

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: April 1983

    The Mill House
    Mill Lane
    Walsall
    Staffordshire
    WS9 0LZ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV1OG. Transaction: MzE2NDU0MDAyM2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJANCP. Transaction: MzE1ODU4NDc4MWFkaXF6a2N4.

  3. 19 July 2016 Secretary's details changed for Zhuo Li on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH03. Barcode: X5BL3SAJ. Transaction: MzE1MzIwNTM3NGFkaXF6a2N4.

  4. 19 July 2016 Director's details changed for Mrs Youzhong Wang on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5BL3R8W. Transaction: MzE1MzIwNDkyMmFkaXF6a2N4.

  5. 19 July 2016 Director's details changed for Mr Zhuo Li on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5BL3OZ7. Transaction: MzE1MzIwNDMxNWFkaXF6a2N4.

  6. 19 July 2016 Registered office address changed from 41 Magyar Crescent Nuneaton Warwickshire CV11 4SG to The Mill House Mill Lane Walsall Staffordshire WS9 0LZ on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL3L96. Transaction: MzE1MzIwMzEzMGFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIHE8. Transaction: MzEzNzg5NjE2MmFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJPLV. Transaction: MzEzMjAxNzMwNmFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8C8S. Transaction: MzExMzAwNDEyNmFkaXF6a2N4.

  10. 24 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KYGN0A. Transaction: MzExMTkwMDk0MmFkaXF6a2N4.

  11. 24 November 2014 Statement of capital on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH19. Barcode: A3KYEOD6. Transaction: MzExMTkwMDkxOWFkaXF6a2N4.

  12. 24 November 2014 Solvency Statement dated 18/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KYGN02. Transaction: MzExMTkwMDg5MmFkaXF6a2N4.

  13. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUVPREVhZGlxemtjeA.

  14. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWSIP. Transaction: MzEwODg3MDU5MGFkaXF6a2N4.

  15. 3 April 2014 Registered office address changed from Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU England on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X34YW2M8. Transaction: MzA5NzQ4NjU2N2FkaXF6a2N4.

  16. 3 March 2014 Registered office address changed from Unit H2 Grovelands Ind Estate Longford Road Exhall Coventry CV7 9ND on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VDDG8. Transaction: MzA5NTU0OTYyOGFkaXF6a2N4.

  17. 17 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0NIJ. Transaction: MzA5MDkxMDE4NWFkaXF6a2N4.

  18. 10 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQQ5M. Transaction: MzA4MTMxNzczM2FkaXF6a2N4.

  19. 3 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BSP2NS. Transaction: MzA4MDkxOTM1NGFkaXF6a2N4.

  20. 3 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BSP2NK. Transaction: MzA4MDkxOTE1M2FkaXF6a2N4.

  21. 4 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H5HS. Transaction: MzA3MDQxMTEyM2FkaXF6a2N4.

  22. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO6AH. Transaction: MzA2NTExNjkzMGFkaXF6a2N4.

  23. 11 June 2012 Director's details changed for Youzhong Li on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1AVKU62. Transaction: MzA1ODkxMTcyM2FkaXF6a2N4.

  24. 22 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15823QP. Transaction: MzA1NDU1MTMyNGFkaXF6a2N4.

  25. 20 March 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X152V855. Transaction: MzA1NDQwNjAyMWFkaXF6a2N4.

  26. 27 February 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R12UPDMO. Transaction: MzA1MzEyNTI1OWFkaXF6a2N4.

  27. 26 January 2012 Statement of capital following an allotment of shares on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Capital. Type: SH01. Barcode: X11A26QX. Transaction: MzA1MTM2NzMyNmFkaXF6a2N4.

  28. 23 January 2012 Statement of capital following an allotment of shares on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Capital. Type: SH01. Barcode: A10V7ZSG. Transaction: MzA1MTE1NDQyN2FkaXF6a2N4.

  29. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE1NzA3MGFkaXF6a2N4.

  30. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJHWXYK. Transaction: MzA0NDY3NjY4N2FkaXF6a2N4.

  31. 15 March 2011 Registered office address changed from , Unit 10S 42 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1482SFJ. Transaction: MzAzMzc5NzI2MmFkaXF6a2N4.

  32. 11 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XQSW0RKM. Transaction: MzAzMjA3NDAwMGFkaXF6a2N4.

  33. 11 February 2011 Director's details changed for Youzhong Wang on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XQSVZRKK. Transaction: MzAzMjA3Mzc2OGFkaXF6a2N4.

  34. 11 February 2011 Registered office address changed from , Unit 105, 42 Bayton Road, Bayton Road Business Park, Exhall, Coventry, West Midlands, CV7 9EJ on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQSVWRKH. Transaction: MzAzMjA3Mzc1N2FkaXF6a2N4.

  35. 11 February 2011 Director's details changed for Zhuo Li on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XQSVYRKJ. Transaction: MzAzMjA3Mzc2NWFkaXF6a2N4.

  36. 11 February 2011 Secretary's details changed for Zhuo Li on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: XQSVXRKI. Transaction: MzAzMjA3Mzc2MmFkaXF6a2N4.

  37. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGDFINT3. Transaction: MzAyNDIwNDEzNmFkaXF6a2N4.

  38. 31 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW4EIM5X. Transaction: MzAyMTAxNTc1MGFkaXF6a2N4.

  39. 3 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANVZ4KJY. Transaction: MzAxNzAzODc5MGFkaXF6a2N4.

  40. 8 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XCM78FLA. Transaction: MzAwNDQyMDQyN2FkaXF6a2N4.

  41. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P43GADCB. Transaction: MjA0MTU4Mjk4OGFkaXF6a2N4.

  42. 26 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATH9R7OF. Transaction: MjAyNjgzNjIyMmFkaXF6a2N4.

  43. 18 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5WP5QV. Transaction: MjAyMDU2OTYxOWFkaXF6a2N4.

  44. 17 December 2008 Registered office changed on 17/12/2008 from, 21 samoa way, eastbourne, east sussex, BN23 5BA [View PDF]

    Category: Address. Type: 287. Barcode: XD5WM5QS. Transaction: MjAyMDU2NTI3NWFkaXF6a2N4.

  45. 17 December 2008 Director's change of particulars / youzhong wang / 08/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5WO5QU. Transaction: MjAyMDU2NTI4MmFkaXF6a2N4.

  46. 17 December 2008 Director and secretary's change of particulars / zhuo li / 08/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5WN5QT. Transaction: MjAyMDU2NTI3OWFkaXF6a2N4.

  47. 28 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNTA4N2FkaXF6a2N4.

  48. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAwNzM5NWFkaXF6a2N4.

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