123buy Limited

Company Registration Number: 07739044

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.
123buy Limited is a Private Company Limited by Shares first registered on 12 August 2011. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 1
MEAD PARK INDUSTRIAL ESTATE
HARLOW
ESSEX
CM20 2SE

There are 12 companies currently registered at this postcode, including this one.

All companies at CM20 2SE

Registration Data

Company Number

07739044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,065,228£1,329,566£896,219£555,306£98,252
of which Cash £53,355£46,259£52,452£11,136£11,186
Total Assets £2,065,228£1,329,566£896,219£555,306£98,252
Current Liabilities £2,081,491£1,365,972£950,573£555,346£116,101
Net Current Assets £-16,263£-36,406£-54,354£-40£-17,849
Total Net Worth £-13,590£-33,023£-53,582£1,117£-17,849

Previous Names

No previous names

Company Officers

  • YAN, Qiongling

    Director

    Appointed on 6 September 2017

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1941

    Unit 1
    Mead Park Industrial Estate
    Harlow
    Essex
    CM20 2SE

  • HUANG, Ting

    Director

    Appointed on 12 August 2011

    Resigned on 6 September 2017

    Nationality: Chinese

    Occupation: None

    Month of birth: February 1970

    65-3-101
    Yue Xiu Qu Zhong Shan Yi Lu Mei Hua Cun
    Guangzhou
    Guangdong
    China

  • LIN, Shi

    Director

    Appointed on 12 August 2011

    Resigned on 6 September 2017

    Nationality: Chinese

    Occupation: None

    Month of birth: October 1974

    2 Qi 225 Hao(B6 Dong) 201
    Zhu Jiang Xin Cheng Xing Min Lu
    Zhong Hai Hua Cheng Wan
    Guangzhou
    Guangdong
    China

This information was most recently updated 01/10/2017.

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. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CAST0O. Transaction: MzE4MjM0OTg4OWFkaXF6a2N4.

  2. 7 August 2017 Director's details changed for Mr Shi Lin on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CAPPYW. Transaction: MzE4MjM0NzA5N2FkaXF6a2N4.

  3. 7 August 2017 Director's details changed for Ting Huang on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CAPG16. Transaction: MzE4MjM0Njg0N2FkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C21CFV. Transaction: MzE4MjE1MDYyM2FkaXF6a2N4.

  5. 24 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCF3T4. Transaction: MzE4MTI2Nzk3NWFkaXF6a2N4.

  6. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67918UJ. Transaction: MzE3Njc1MjA0MGFkaXF6a2N4.

  7. 22 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLW8B. Transaction: MzE1MzQ5MDA3NGFkaXF6a2N4.

  8. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575C0JC. Transaction: MzE0ODU4ODQxNmFkaXF6a2N4.

  9. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR86XK. Transaction: MzEyNzIyNjE3MmFkaXF6a2N4.

  10. 24 February 2015 Registered office address changed from Unit 2 Clayton Business Centre Trevor Road Hoyes Middlesex UB3 1RT to Unit 1 Mead Park Industrial Estate Harlow Essex CM20 2SE on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WETQO. Transaction: MzExNzk2MDY1MWFkaXF6a2N4.

  11. 26 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZVKLCI. Transaction: MzExNjA4MzIwN2FkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H27D. Transaction: MzEwMzc3MzQyOGFkaXF6a2N4.

  13. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906EER. Transaction: MzEwMDk5MjQ1OGFkaXF6a2N4.

  14. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPX6HU. Transaction: MzA4NDkyNDI5NWFkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVS1N. Transaction: MzA4MzQwODA1MmFkaXF6a2N4.

  16. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L27ZFJVS. Transaction: MzA3ODExMjk0M2FkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: L1KUW2FT. Transaction: MzA2NzEyNTIzNGFkaXF6a2N4.

  18. 3 October 2012 Registered office address changed from , Unit 2 Clayton Business Centre, Trevor Road, Hayes, Middlesex, UB3 1RT on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: A1IFBADF. Transaction: MzA2NTE5NjA5OGFkaXF6a2N4.

  19. 1 October 2012 Registered office address changed from , 1 Lyric Square, London, W6 0NB on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: L1IA5K5E. Transaction: MzA2NTAzMDM1N2FkaXF6a2N4.

  20. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LACQB. Transaction: MzA1NTE4ODU0MGFkaXF6a2N4.

  21. 5 December 2011 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: AHTRFZOD. Transaction: MzA0ODM4NjI1NWFkaXF6a2N4.

  22. 12 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGRS4WMI. Transaction: MzA0MjAwNzkyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 01:16:56 +0100