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Home > England & Wales Companies > CHINA INDUSTRIAL GROUP (UK) LIMITED
Company Information for

CHINA INDUSTRIAL GROUP (UK) LIMITED

UNIT 44L LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE, LEYTON, LONDON, E10 7QP,
Company Registration Number
03991848
Private Limited Company
Active

Company Overview

About China Industrial Group (uk) Ltd
CHINA INDUSTRIAL GROUP (UK) LIMITED was founded on 2000-05-09 and has its registered office in Leyton. The organisation's status is listed as "Active". China Industrial Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINA INDUSTRIAL GROUP (UK) LIMITED
 
Legal Registered Office
UNIT 44L LEYTON INDUSTRIAL VILLAGE
ARGALL AVENUE
LEYTON
LONDON
E10 7QP
Other companies in N22
 
Filing Information
Company Number 03991848
Company ID Number 03991848
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB725328537  
Last Datalog update: 2024-03-06 11:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA INDUSTRIAL GROUP (UK) LIMITED
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Company Officers of CHINA INDUSTRIAL GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIN YAU CHENG
Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHAMPION PROFIT (ASIA) LIMITED
Company Secretary 2003-10-11 2011-05-17
BRIGHT DRAGON TECHNOLOGY LIMITED
Director 2003-10-11 2010-07-30
CHINA INDUSTRIAL GROUP CO. LTD
Company Secretary 2000-05-09 2003-10-16
TERENCE GEORGE MURPHY
Director 2000-07-10 2003-10-11
HELEN YU PING LUU
Director 2000-05-09 2002-07-01
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIN YAU CHENG CIGUK (EU) LTD Director 2010-07-30 CURRENT 2009-04-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-08Compulsory strike-off action has been discontinued
2023-08-07CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT 44L LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE LONDON E10 7QP ENGLAND
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT 44L LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE LONDON E10 7QP ENGLAND
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 367 Green Street London E13 9AR
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 107 Stirling House Stirling Road London N22 5BN England
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Suite 106 Christchurch House Upper George Street Luton LU1 2RS
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Ground Floor 47 Hackney Road London E2 7NX
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07CH01Director's details changed for Mr Victor Cheng on 2011-06-07
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHAMPION PROFIT (ASIA) LIMITED
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHAMPION PROFIT (ASIA) LIMITED
2011-03-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-30AP01DIRECTOR APPOINTED MR VICTOR CHENG
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIGHT DRAGON TECHNOLOGY LIMITED
2010-07-24AR0109/05/10 FULL LIST
2010-07-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIGHT DRAGON TECHNOLOGY LIMITED / 09/05/2010
2010-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMPION PROFIT (ASIA) LIMITED / 09/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-15AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2008-01-03363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-10-16GAZ1FIRST GAZETTE
2006-07-11363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-04244DELIVERY EXT'D 3 MTH 31/05/04
2004-07-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288bSECRETARY RESIGNED
2003-12-23244DELIVERY EXT'D 3 MTH 31/05/03
2003-12-09288bDIRECTOR RESIGNED
2003-05-22363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 72 NEW BOND STREET LONDON W1Y 9DD
2003-03-25244DELIVERY EXT'D 3 MTH 31/05/02
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2003-01-14363aRETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
2003-01-14363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2003-01-13AC92ORDER OF COURT - RESTORATION 13/01/03
2002-02-12GAZ2STRUCK OFF AND DISSOLVED
2001-10-23GAZ1FIRST GAZETTE
2000-07-13288aNEW DIRECTOR APPOINTED
2000-05-15288bSECRETARY RESIGNED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to CHINA INDUSTRIAL GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-16
Proposal to Strike Off2001-10-23
Fines / Sanctions
No fines or sanctions have been issued against CHINA INDUSTRIAL GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA INDUSTRIAL GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2012-06-01 £ 527,853
Creditors Due Within One Year 2011-06-01 £ 527,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHINA INDUSTRIAL GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 67
Cash Bank In Hand 2011-06-01 £ 162
Current Assets 2012-06-01 £ 92,067
Current Assets 2011-06-01 £ 92,162
Debtors 2012-06-01 £ 2,000
Debtors 2011-06-01 £ 2,000
Shareholder Funds 2012-06-01 £ 435,786
Shareholder Funds 2011-06-01 £ 435,004
Stocks Inventory 2012-06-01 £ 90,000
Stocks Inventory 2011-06-01 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA INDUSTRIAL GROUP (UK) LIMITED registering or being granted any patents
Domain Names

CHINA INDUSTRIAL GROUP (UK) LIMITED owns 1 domain names.

china-industrial.co.uk  

Trademarks
We have not found any records of CHINA INDUSTRIAL GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA INDUSTRIAL GROUP (UK) 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as CHINA INDUSTRIAL GROUP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA INDUSTRIAL GROUP (UK) 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 CHINA INDUSTRIAL GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-04-0185442000Coaxial cable and other coaxial electric conductors, insulated
2015-04-0085442000Coaxial cable and other coaxial electric conductors, insulated
2015-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-0085235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-01-0185423269Electronic integrated circuits as electrically erasable, programmable read-only memories "flash E²PROMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2015-01-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-01-0085423269Electronic integrated circuits as electrically erasable, programmable read-only memories "flash E²PROMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-03-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-02-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-09-0184717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2013-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-05-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2013-04-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2011-11-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-10-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2011-09-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2011-08-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2010-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHINA INDUSTRIAL GROUP (UK) LIMITEDEvent Date2007-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHINA INDUSTRIAL GROUP (UK) LIMITEDEvent Date2001-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA INDUSTRIAL GROUP (UK) 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 CHINA INDUSTRIAL GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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