789 Trading Limited

Company Registration Number: 08040076

Company registered in England and Wales

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789 Trading Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in Sheffield.

Registered Address

BOSTON STREET
OFF ARLEY 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

08040076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,439,801£374,643£456,066
of which Cash £1,172,402£34,657£130,879
Total Assets £1,439,801£374,643£456,066
Current Liabilities £293,988£261,532£229,013
Net Current Assets £1,145,813£113,111£227,053
Total Net Worth £193,699£43,531£74,704

Previous Names

No previous names

Company Officers

  • CHENG, Yan

    Secretary

    Appointed on 20 April 2012

     

    45
    Mount Street
    Derby
    Derbyshire
    DE1 2HH
    United Kingdom

  • CHENG, Yan, Dr

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Boston Street
    Off Arley Street
    Sheffield
    S2 4QF

  • CHEUNG, Wan Loi

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Boston Street
    Off Arley Street
    Sheffield
    S2 4QF

  • DING, Hong

    Director

    Appointed on 17 September 2012

    Resigned on 1 August 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1982

    Boston Street
    Off Arley Street
    Sheffield
    S2 4QF
    United Kingdom

  • QIN, Rongmin

    Director

    Appointed on 20 April 2012

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    45
    Mount Street
    Derby
    Derbyshire
    DE1 2HH
    United Kingdom

  • QIN, Ruihua

    Director

    Appointed on 20 April 2012

    Resigned on 1 August 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1970

    45
    Mount Street
    Derby
    Derbyshire
    DE1 2HH
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JASQX7. Transaction: MzE2MTQ1ODkwNmFkaXF6a2N4.

  2. 22 June 2016 Registration of charge 080400760003, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: A59PB8NF. Transaction: MzE1MTY5MTM2M2FkaXF6a2N4.

  3. 1 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588UCEX. Transaction: MzE0OTg2OTczMGFkaXF6a2N4.

  4. 6 February 2016 Satisfaction of charge 080400760002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A505MZ60. Transaction: MzE0MTkzNDExNWFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY75PD. Transaction: MzE0MTE3NDMwOWFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAXMW. Transaction: MzEzNzEyNTk3MGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUK5N. Transaction: MzExNTk1ODY1MWFkaXF6a2N4.

  8. 15 December 2014 Appointment of Mr Wan Loi Cheung as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSHI7T. Transaction: MzExMzQ4MTQyMmFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KELKEB. Transaction: MzExMTEzNjM4NmFkaXF6a2N4.

  10. 13 August 2014 Appointment of Ms Yan Cheng as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E75D40. Transaction: MzEwNTUwNjYwMGFkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Ruihua Qin as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E75BZU. Transaction: MzEwNTUwNjI5N2FkaXF6a2N4.

  12. 13 August 2014 Termination of appointment of Hong Ding as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E75BWY. Transaction: MzEwNTUwNjI4NmFkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H33PF. Transaction: MzA5NzkzNTg1OGFkaXF6a2N4.

  14. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6MPO0. Transaction: MzA4ODg0NTUyMmFkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7XA9. Transaction: MzA3OTIzNTI3NWFkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29W76XV. Transaction: MzA3OTIyNjM0OWFkaXF6a2N4.

  17. 8 May 2013 Registration of charge 080400760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27YGJLV. Transaction: MzA3NzY1Nzk0NmFkaXF6a2N4.

  18. 8 April 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25VBYG1. Transaction: MzA3NTg2NTI1MWFkaXF6a2N4.

  19. 29 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KKCUAA. Transaction: MzA2NjgxMTI4M2FkaXF6a2N4.

  20. 1 October 2012 Registered office address changed from Kh Oriental Boston Street Off Arley Street Sheffield S2 4QF United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYWQI. Transaction: MzA2NTA0MDkzMGFkaXF6a2N4.

  21. 17 September 2012 Registered office address changed from 45 Mount Street Derby Derbyshire DE1 2HH England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO97XK. Transaction: MzA2NDIxMDg0MWFkaXF6a2N4.

  22. 17 September 2012 Termination of appointment of Rongmin Qin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO9869. Transaction: MzA2NDIxMDkyOGFkaXF6a2N4.

  23. 17 September 2012 Appointment of Miss Hong Ding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO97G9. Transaction: MzA2NDIxMDY1MGFkaXF6a2N4.

  24. 20 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X178BXC1. Transaction: MzA1NjE3NDI4OWFkaXF6a2N4.

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