| Company Name | E. Hong Ltd |
|---|---|
| Director | Guangming Song |
| Company Status | Active |
| Company Number | 05307816 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Guangming Song |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grg House Cobden Street Salford M6 6NA |
| Secretary Name | Mrs Yuhui Gao |
|---|---|
| Status | Current |
| Appointed | 08 December 2017(13 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Hawthorn Avenue Hawthorn Avenue Hazel Grove Stockport SK7 5DZ |
| Secretary Name | Yu Hui Gao |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 December 2004(6 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 January 2017) |
| Role | General Secretary |
| Correspondence Address | Grg House Cobden Street Salford Greater Manchester M6 6NA |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | Grg House Cobden Street Salford Greater Manchester M6 6NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guangming Song 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,745 |
| Cash | £23,705 |
| Current Liabilities | £62,042 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Appointment of Mrs Yuhui Gao as a secretary on 8 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Appointment of Mrs Yuhui Gao as a secretary on 8 December 2017 (2 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 31 January 2017 | Termination of appointment of Yu Hui Gao as a secretary on 30 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Yu Hui Gao as a secretary on 30 January 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from 27 Lord Street Lower Broughton Salford Greater Manchester M7 1UA to Grg House Cobden Street Salford Greater Manchester M6 6NA on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 27 Lord Street Lower Broughton Salford Greater Manchester M7 1UA to Grg House Cobden Street Salford Greater Manchester M6 6NA on 9 December 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Guangming Song on 8 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Guangming Song on 8 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Guangming Song on 8 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Director's details changed for Guangming Song on 10 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Director's details changed for Guangming Song on 10 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 1 Kings Court 34St Georges Way Salford M6 6SU on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 1 Kings Court 34St Georges Way Salford M6 6SU on 13 December 2010 (1 page) |
| 10 December 2010 | Secretary's details changed for Yu Hui Gao on 10 December 2010 (1 page) |
| 10 December 2010 | Secretary's details changed for Yu Hui Gao on 10 December 2010 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Guangming Song on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Guangming Song on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Guangming Song on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: unit 150, imperial court exchange street east liverpool L2 3AB (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: unit 150, imperial court exchange street east liverpool L2 3AB (1 page) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Incorporation (15 pages) |
| 8 December 2004 | Incorporation (15 pages) |