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Home > England & Wales Companies > E-HENG IMPORT&EXPORT CO., LIMITED
Company Information for

E-HENG IMPORT&EXPORT CO., LIMITED

UNIT 180, SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY,
Company Registration Number
05582260
Private Limited Company
Active

Company Overview

About E-heng Import&export Co., Ltd
E-HENG IMPORT&EXPORT CO., LIMITED was founded on 2005-10-04 and has its registered office in London. The organisation's status is listed as "Active". E-heng Import&export Co., Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E-HENG IMPORT&EXPORT CO., LIMITED
 
Legal Registered Office
UNIT 180
SOUTH BANK TOWER, 55 UPPER GROUND,
LONDON
SE1 9EY
Other companies in CF11
 
Filing Information
Company Number 05582260
Company ID Number 05582260
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/10/2023
Account next due 31/07/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-HENG IMPORT&EXPORT CO., LIMITED
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Company Officers of E-HENG IMPORT&EXPORT CO., LIMITED

Current Directors
Officer Role Date Appointed
HKRTP LIMITED
 Company Secretary 2005-10-04
WEI FENG
 Director 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HKRTP LIMITED CREATIVE SOLAR ENERGY CO., LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Dissolved 2015-02-24
WEI FENG WAYNE INTERNATIONAL CO., LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2014-02-18

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
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-16AP04Appointment of Onestep Cs (Uk) Limited as company secretary on 2022-08-16
2022-08-16CH01Director's details changed for Feitian Cao on 2022-08-16
2022-08-16TM02Termination of appointment of Sky Charm Secretarial Services Limited on 2022-08-16
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Chase Business Centre 39-41 Chase Side London N14 5BP England
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-08-31AP04Appointment of Sky Charm Secretarial Services Limited as company secretary on 2021-08-31
2021-08-31TM02Termination of appointment of Uk Company Made Service Ltd on 2021-08-31
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-29AP01DIRECTOR APPOINTED FEITIAN CAO
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WEI FENG
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI FENG
2020-07-20PSC07CESSATION OF FENG WEI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AP04Appointment of Uk Company Made Service Ltd as company secretary on 2020-07-20
2020-07-20AP01DIRECTOR APPOINTED WEI FENG
2020-07-20TM02Termination of appointment of Sky Charm Secretarial Services Limited on 2020-07-20
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FEITIAN CAO
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-25AP04Appointment of Sky Charm Secretarial Services Limited as company secretary on 2019-09-25
2019-09-25TM02Termination of appointment of Hkrtp Limited on 2019-09-25
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM M Sh2962 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW
2019-03-26AP01DIRECTOR APPOINTED MS FEITIAN CAO
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WEI FENG
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Wei Feng on 2012-11-07
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2011-11-24AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2010-12-03MG01Particulars of a mortgage or charge / charge no: 3
2010-11-25AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 19/11/2009
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: RM2A 2-F CHINA SUPERMARKET 32-34 TUDOR STREET RIVERSIDE CARDIFF CF11 6AH
2005-10-04NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to E-HENG IMPORT&EXPORT CO., 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 E-HENG IMPORT&EXPORT CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE CONFIRMATION 2010-12-03 Outstanding STANDARD CHARTERED BANK (HONG KONG) LIMITED
PLEDGE OVER DEPOSIT AND ACCOUNT MANAGEMENT AGREEMENT 2010-11-24 Outstanding STANDARD CHARTERED BANK (HONG KONG) LIMITED
SECURITY AGREEMENT OVER BANK ACCOUNT 2010-11-24 Outstanding STANDARD CHARTERED BANK (HONG KONG) LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 E-HENG IMPORT&EXPORT CO., LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-HENG IMPORT&EXPORT CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-HENG IMPORT&EXPORT CO., LIMITED
Trademarks
We have not found any records of E-HENG IMPORT&EXPORT CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-HENG IMPORT&EXPORT CO., 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 (46190 - Agents involved in the sale of a variety of goods) as E-HENG IMPORT&EXPORT CO., LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E-HENG IMPORT&EXPORT CO., 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-HENG IMPORT&EXPORT CO., 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 E-HENG IMPORT&EXPORT CO., 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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