Beyond Int Ltd

Company Name	Beyond Int Ltd
Director	Hongqing Wu
Company Status	Active
Company Number	06681811
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Hongqing Wu
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	31 March 2012(3 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harry Sager & Co Ltd 249 Lynnfield House Church Street Altrincham Cheshire WA14 4DZ

Director Name	Mr Hong Wu
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Freelance
Country of Residence	United Kingdom
Correspondence Address	18 A Owen Close Sheffield South Yorkshire S6 1AS

Director Name	Mr Hong Liang Wu
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Electric Works Sheffield Digital Campus Concourse Way Sheffield South Yorkshire S1 2BJ

Director Name	Mr Liang Wu
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Role	Architect
Country of Residence	England
Correspondence Address	The Innovation Centre Portobello Sheffield South Yorkshire S1 4DP

Secretary Name	Mrs Woan Chan
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year after company formation)
Appointment Duration	10 months (resigned 30 June 2010)
Role	Interpreter And Translator
Correspondence Address	16 Owen Close Sheffield South Yorkshire S6 1AS

Secretary Name	Mrs Xu Geng
Status	Resigned
Appointed	26 August 2011(2 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Electric Works Sheffield Digital Campus Concourse Way Sheffield South Yorkshire S1 2BJ

Secretary Name	Dr Xu Geng
Status	Resigned
Appointed	06 May 2015(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	18 A Owen Close Sheffield South Yorkshire S6 1AS

Director Name	Dr Xu Geng
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2016(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 September 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 A Owen Close Sheffield South Yorkshire S6 1AS

Director Name	Ms Woan Chan (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	58 Burgoyne Road Sheffield South Yorkshire S6 3QB

Location

Registered Address	Harry Sager & Co Ltd 249 Lynnfield House Church Street Altrincham Cheshire WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

50 at £10	Hong Wu 50.00% Ordinary
50 at £10	Xu Geng 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

17 July 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 June 2018	Micro company accounts made up to 31 August 2017 (3 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Register(s) moved to registered office address Smart Storage, 41 Craven Road Broadheath Altrincham WA14 5HJ (1 page)
6 April 2018	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Smart Storage, 41 Craven Road Broadheath Altrincham WA14 5HJ on 6 April 2018 (1 page)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 April 2017	Register(s) moved to registered inspection location 18 Owen Close Sheffield S6 1AS (1 page)
28 April 2017	Register inspection address has been changed to 18 Owen Close Sheffield S6 1AS (1 page)
28 April 2017	Register(s) moved to registered inspection location 18 Owen Close Sheffield S6 1AS (1 page)
28 April 2017	Register inspection address has been changed to 18 Owen Close Sheffield S6 1AS (1 page)
30 March 2017	Registered office address changed from 18 a Owen Close Sheffield South Yorkshire S6 1AS to International House 24 Holborn Viaduct London EC1A 2BN on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 18 a Owen Close Sheffield South Yorkshire S6 1AS to International House 24 Holborn Viaduct London EC1A 2BN on 30 March 2017 (1 page)
13 January 2017	Termination of appointment of Xu Geng as a director on 1 September 2016 (1 page)
13 January 2017	Termination of appointment of Xu Geng as a director on 1 September 2016 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 June 2016	Appointment of Dr Xu Geng as a director on 1 April 2016 (2 pages)
15 June 2016	Appointment of Dr Xu Geng as a director on 1 April 2016 (2 pages)
13 June 2016	Termination of appointment of Xu Geng as a secretary on 1 April 2016 (1 page)
13 June 2016	Termination of appointment of Xu Geng as a secretary on 1 April 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
11 January 2016	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
11 January 2016	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Appointment of Dr Xu Geng as a secretary on 6 May 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Appointment of Dr Xu Geng as a secretary on 6 May 2015 (2 pages)
14 May 2015	Appointment of Dr Xu Geng as a secretary on 6 May 2015 (2 pages)
22 August 2014	Register(s) moved to registered office address 18 a Owen Close Sheffield South Yorkshire S6 1AS (1 page)
22 August 2014	Register(s) moved to registered office address 18 a Owen Close Sheffield South Yorkshire S6 1AS (1 page)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 February 2013	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 February 2013	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Appointment of Hongqing Wu as a director (2 pages)
2 November 2012	Appointment of Hongqing Wu as a director (2 pages)
28 August 2012	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
28 August 2012	Termination of appointment of Xu Geng as a secretary (1 page)
28 August 2012	Termination of appointment of Xu Geng as a secretary (1 page)
26 August 2012	Termination of appointment of Hong Wu as a director (1 page)
26 August 2012	Termination of appointment of Hong Wu as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Registered office address changed from C/O Beyond Int Ltd Electric Works Sheffield Digital Campus Concourse Way Sheffield South Yorkshire S1 2BJ England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from C/O Beyond Int Ltd Electric Works Sheffield Digital Campus Concourse Way Sheffield South Yorkshire S1 2BJ England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from C/O Beyond Int Ltd Electric Works Sheffield Digital Campus Concourse Way Sheffield South Yorkshire S1 2BJ England on 2 April 2012 (1 page)
30 March 2012	Termination of appointment of Xu Geng as a secretary (1 page)
30 March 2012	Termination of appointment of Xu Geng as a secretary (1 page)
29 August 2011	Appointment of Mrs Xu Geng as a secretary (1 page)
29 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Appointment of Mrs Xu Geng as a secretary (1 page)
20 June 2011	Termination of appointment of Hong Wu as a director (1 page)
20 June 2011	Termination of appointment of Hong Wu as a director (1 page)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Registered office address changed from the Innovation Centre Portobello Sheffield South Yorkshire S1 4DP United Kingdom on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Registered office address changed from the Innovation Centre Portobello Sheffield South Yorkshire S1 4DP United Kingdom on 16 September 2010 (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Director's details changed for Mr Hong Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Hong Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Termination of appointment of Liang Wu as a director (1 page)
15 September 2010	Director's details changed for Mr Hong Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Hong Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Hong Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Termination of appointment of Liang Wu as a director (1 page)
15 September 2010	Director's details changed for Mr Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Hong Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Liang Wu on 1 August 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
31 July 2010	Termination of appointment of Woan Chan as a secretary (1 page)
31 July 2010	Termination of appointment of Woan Chan as a secretary (1 page)
17 June 2010	Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 17 June 2010 (1 page)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
13 September 2009	Director appointed mr liang wu (1 page)
13 September 2009	Secretary appointed mrs woan chan (1 page)
13 September 2009	Appointment terminated director ms woan chan (1 page)
13 September 2009	Director appointed mr liang wu (1 page)
13 September 2009	Director appointed mr hong liang wu (1 page)
13 September 2009	Appointment terminated director ms woan chan (1 page)
13 September 2009	Director appointed mr hong liang wu (1 page)
13 September 2009	Secretary appointed mrs woan chan (1 page)
27 August 2008	Incorporation (15 pages)
27 August 2008	Incorporation (15 pages)

Beyond Int Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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