HAN-SHAN TANG BOOKS LIMITED - Retail sale of books in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Han-shan Tang Books Ltd

HAN-SHAN TANG BOOKS LIMITED was founded on 1993-01-13 and has its registered office in 276 Cortis Road. The organisation's status is listed as "Active". Han-shan Tang Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HAN-SHAN TANG BOOKS LIMITED

UNIT 3 ASHBURTON ENTERPRISE CENTRE 276 CORTIS ROAD LONDON SW15 3AY Other companies in SW15

Filing Information

Company Number		02779355
Company ID Number		02779355
Date formed		1993-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB749519391

Last Datalog update:	2024-02-07 00:16:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAN-SHAN TANG BOOKS LIMITED

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Company Officers of HAN-SHAN TANG BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
MYRNA ORSABIA CHUA	Company Secretary	2000-03-09
JOHN HOWLAND CAYLEY	Director	2000-03-09
MYRNA ORSABIA CHUA	Director	2000-03-09
JOHN ERIC CONSTABLE	Director	2000-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTER VON DER BURG	Company Secretary	1993-12-18	2000-03-09
BIRGITTA VON DER PURG	Company Secretary	1993-12-18	2000-03-09
CHRISTER VON DER BURG	Director	1993-12-18	2000-03-09
GRANT MEREDITH JONES	Company Secretary	1993-01-13	1993-12-17
PATRICK BERNARD HARRINGTON	Director	1993-01-13	1993-12-17
GRANT MEREDITH JONES	Director	1993-01-13	1993-12-17
DEBBIE MOORE	Nominated Secretary	1993-01-13	1993-01-13
KEVIN THOMAS BROWN	Nominated Director	1993-01-13	1993-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRNA ORSABIA CHUA
2022-12-07	TM02	Termination of appointment of Myrna Orsabia Chua on 2022-12-01
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16	SH01	20/03/20 STATEMENT OF CAPITAL GBP 250000
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYRNA CHUA / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAYLEY / 25/01/2010
2010-01-25	CH01	Director's details changed for John Eric Constable on 2010-01-25
2009-11-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	Return made up to 13/01/09; full list of members
2008-11-25	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-16	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-31	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-07	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-03-07	88(2)R	AD 31/03/00--------- £ SI 98@1
2001-01-17	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-06-15	288b	SECRETARY RESIGNED
2000-06-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-18	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-11	363s	RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-02-04	363s	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/97
1997-01-31	363s	RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-25	363s	RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-15	363s	RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-11-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/11/94
1994-11-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-03-16	363s	RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1994-03-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
1993-02-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HAN-SHAN TANG BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAN-SHAN TANG BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAN-SHAN TANG BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	8
MortgagesNumMortOutstanding	0.36	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAN-SHAN TANG BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of HAN-SHAN TANG BOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAN-SHAN TANG BOOKS LIMITED

Trademarks

We have not found any records of HAN-SHAN TANG BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAN-SHAN TANG BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as HAN-SHAN TANG BOOKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAN-SHAN TANG BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HAN-SHAN TANG BOOKS LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-01	97060000	Antiques of > 100 years old
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAN-SHAN TANG BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAN-SHAN TANG BOOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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