Ab Sugar China Holdings Limited

Company Registration Number: 09468366

Company registered in England and Wales

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Ab Sugar China Holdings Limited is a Private Company Limited by Shares first registered on 3 March 2015. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
UNITED KINGDOM
W1K 4QY

There are 178 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

09468366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £14,034,681£0
Current Assets £34,506,176£0
of which Cash £0£0
Total Assets £48,540,857£0
Current Liabilities £0£0
Net Current Assets £34,506,176£0
Total Net Worth £48,540,857£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 3 March 2015

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CARR, Mark Ian, Dr

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Divisional Ceo

    Month of birth: July 1962

    Sugar Way
    Peterborough
    PE2 9AY
    United Kingdom

  • COWPER, Jonathan

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1974

    Sunset House
    Main Street
    Great Casterton
    Stamford
    England
    PE9 4AA
    England

  • RUSSELL, Peter Andrew

    Director

    Appointed on 3 March 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 3 March 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5M7950P. Transaction: MzE2NDc0MDQxOGFkaXF6a2N4.

  2. 19 December 2016 Statement of capital on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH19. Barcode: L5M79509. Transaction: MzE2NDc0MDExNGFkaXF6a2N4.

  3. 19 December 2016 Solvency Statement dated 14/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5M7950H. Transaction: MzE2NDczOTgxOWFkaXF6a2N4.

  4. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNNzk1MDFhZGlxemtjeA.

  5. 15 December 2016 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A5LCBRG2. Transaction: MzE2NDE0NjY3NmFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8ZTE. Transaction: MzE0NTcxODQyN2FkaXF6a2N4.

  7. 10 March 2016 Statement of capital following an allotment of shares on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Capital. Type: SH01. Barcode: X52HOF2P. Transaction: MzE0MzgwNjYyNWFkaXF6a2N4.

  8. 1 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4KY3H61. Transaction: MzEzNjI1MzcxMGFkaXF6a2N4.

  9. 6 November 2015 Appointment of Dr Mark Ian Carr as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JKOPLS. Transaction: MzEzNDY0NjcwMWFkaXF6a2N4.

  10. 30 October 2015 Appointment of Jonathan Cowper as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4VIT6. Transaction: MzEzNDE0NjQzMmFkaXF6a2N4.

  11. 30 October 2015 Termination of appointment of Rosalyn Sharon Schofield as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J4VIVF. Transaction: MzEzNDE0NjQyOGFkaXF6a2N4.

  12. 30 October 2015 Termination of appointment of Peter Andrew Russell as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J4VIV7. Transaction: MzEzNDE0NjQyM2FkaXF6a2N4.

  13. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7I2. Transaction: MzEyNzI3MTUyMGFkaXF6a2N4.

  14. 5 March 2015 Current accounting period shortened from 31 March 2016 to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Accounts. Type: AA01. Barcode: X42K0S0P. Transaction: MzExODYwMjY5M2FkaXF6a2N4.

  15. 3 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ES2YA. Transaction: MzExODQzNDQ2NmFkaXF6a2N4.

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