Vinta Freight (UK) Ltd

Company Name	Vinta Freight (UK) Ltd
Director	Yu Wang
Company Status	Active
Company Number	05396442
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Previous Name	Vinta Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Yu Wang
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ

Director Name	Zhiwei Yang
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	110 Swarcliffe Avenue Leeds West Yorkshire LS14 5NH

Director Name	Mr Gao Cheng Yang
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	110 Swarcliffe Avenue Leeds West Yorkshire LS14 5NH

Secretary Name	Mr Gaocheng Yang
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Cranmer Bank Leeds LS17 5LD

Director Name	Mrs Yu Wang
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 March 2010(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Swarcliffe Avenue Leeds West Yorkshire LS14 5NH

Director Name	Mr Zhiwei Yang
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2018(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Totnes Road Sale M33 5HW

Location

Registered Address	12-14 12-14 Shaw's Road Altrincham WA14 1QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Gao Cheng Yang 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85
Cash	£1,535
Current Liabilities	£1,697

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

14 November 2023	Registered office address changed from C/O Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ England to 12-14 12-14 Shaw's Road Altrincham WA14 1QU on 14 November 2023 (1 page)
10 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 February 2023	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2021	Director's details changed for Miss Yu Wang on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Miss Yu Wang on 21 December 2021 (2 pages)
21 December 2021	Change of details for Miss Yu Wang as a person with significant control on 21 December 2021 (2 pages)
21 December 2021	Registered office address changed from 21 Totnes Road Sale M33 5HW England to C/O Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ on 21 December 2021 (1 page)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 18 February 2018 with updates (4 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
13 February 2019	Cessation of Zhi Wei Yang as a person with significant control on 8 February 2019 (1 page)
8 February 2019	Appointment of Miss Yu Wang as a director on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Zhiwei Yang as a director on 8 February 2019 (1 page)
8 February 2019	Notification of Yu Wang as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Gaocheng Yang as a secretary on 8 February 2019 (1 page)
8 February 2019	Registered office address changed from 50 Cranmer Bank Leeds LS17 5LD to 21 Totnes Road Sale M33 5HW on 8 February 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 February 2018	Appointment of Mr Zhiwei Yang as a director on 31 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Gao Cheng Yang as a director on 31 January 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 February 2018	Secretary's details changed for Zhiwei Yang on 31 January 2018 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Secretary's details changed for Zhiwei Yang on 1 April 2014 (1 page)
13 April 2015	Secretary's details changed for Zhiwei Yang on 1 April 2014 (1 page)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Secretary's details changed for Zhiwei Yang on 1 April 2014 (1 page)
16 February 2015	Registered office address changed from 110 Swarcliffe Avenue Leeds West Yorkshire LS14 5NH to 50 Cranmer Bank Leeds LS17 5LD on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 110 Swarcliffe Avenue Leeds West Yorkshire LS14 5NH to 50 Cranmer Bank Leeds LS17 5LD on 16 February 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1,000 (4 pages)
22 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
16 April 2011	Termination of appointment of Yu Wang as a director (1 page)
16 April 2011	Termination of appointment of Yu Wang as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Appointment of Mrs Yu Wang as a director (2 pages)
28 December 2010	Appointment of Mrs Yu Wang as a director (2 pages)
9 April 2010	Director's details changed for Mr. Gao Cheng Yang on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr. Gao Cheng Yang on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr. Gao Cheng Yang on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director zhiwei yang (1 page)
20 March 2009	Return made up to 17/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director zhiwei yang (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 17/03/07; full list of members (2 pages)
10 April 2007	Return made up to 17/03/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 September 2006	Company name changed vinta LIMITED\certificate issued on 21/09/06 (2 pages)
21 September 2006	Company name changed vinta LIMITED\certificate issued on 21/09/06 (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation (19 pages)

Vinta Freight (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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