| Company Name | Xinlung Group Limited |
|---|---|
| Director | Jun Liang |
| Company Status | Active |
| Company Number | 03737101 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Previous Name | Sino Business (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jun Liang |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Teacher |
| Country of Residence | China |
| Correspondence Address | St James Building 79 Oxford Street Manchester M1 6FQ |
| Secretary Name | Lina Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Hart Road Manchester M14 7AD |
| Secretary Name | Jingyuan Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 17 November 2014) |
| Role | Company Director |
| Correspondence Address | 7 Daleford Square Manchester M13 9UF |
Contact
| Website | www.excel-college.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2365551 |
| Telephone region | Manchester |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571,177 |
| Cash | £1,055,101 |
| Current Liabilities | £560,324 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 18 March 2009 | Delivered on: 19 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 9 November 2023 | Registration of charge 037371010002, created on 7 November 2023 (16 pages) |
| 30 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 7 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 3 September 2020 | Director's details changed for Mr Jun Liang on 1 September 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 June 2016 | Auditor's resignation (1 page) |
| 22 June 2016 | Auditor's resignation (1 page) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 16 December 2014 | Registered office address changed from 2 Fairfield Street Manchester M1 3GF to St James Building 79 Oxford Street Manchester M1 6FQ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 2 Fairfield Street Manchester M1 3GF to St James Building 79 Oxford Street Manchester M1 6FQ on 16 December 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Jingyuan Li as a secretary on 17 November 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mr Jun Liang on 10 October 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Jun Liang on 10 October 2014 (2 pages) |
| 24 November 2014 | Termination of appointment of Jingyuan Li as a secretary on 17 November 2014 (1 page) |
| 11 August 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 11 August 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Amended accounts made up to 31 March 2012 (3 pages) |
| 28 September 2012 | Amended accounts made up to 31 March 2012 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 April 2004 | Return made up to 19/03/04; full list of members
|
| 6 April 2004 | Return made up to 19/03/04; full list of members
|
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Company name changed sino business (uk) LTD\certificate issued on 23/12/03 (2 pages) |
| 23 December 2003 | Company name changed sino business (uk) LTD\certificate issued on 23/12/03 (2 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 May 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 30 September 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 June 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 19 balsam close manchester M13 9UL (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 19 balsam close manchester M13 9UL (1 page) |
| 9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 30 March 2000 (2 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 30 March 2000 (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 19 March 1999 | Incorporation (15 pages) |
| 19 March 1999 | Incorporation (15 pages) |