GINSENG LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Ginseng Ltd

GINSENG LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active". Ginseng Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GINSENG LIMITED

157 KINGS ROAD LONDON SW3 5TX Other companies in NW3

Filing Information

Company Number		05706856
Company ID Number		05706856
Date formed		2006-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB885119302

Last Datalog update:	2023-09-05 15:05:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GINSENG LIMITED

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Companies with same name GINSENG LIMITED

The following companies were found which have the same name as GINSENG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GINSENG	SEAH IM ROAD Singapore 099110	Dissolved	Company formed on the 2008-09-13
GINSENG 1668 & HERBS INC.	81-10A BROADWAY Queens ELMHURST NY 11373	Active	Company formed on the 2009-08-20
GINSENG 2012 LLC	1301 5TH AVE STE 2700 SEATTLE WA 981012675	Active	Company formed on the 2012-01-01
GINSENG 2014 LLC	1301 5TH AVE SUITE 2700 SEATTLE WA 981012675	Active	Company formed on the 2014-01-02
GINSENG 2015 LLC	1301 5TH AVE STE 2700 SEATTLE WA 981012675	Active	Company formed on the 2015-05-20
GINSENG 2018 LLC	1301 5TH AVE STE 2700 SEATTLE WA 981012675	Active	Company formed on the 2017-10-31
GINSENG 2019 LLC	1301 5TH AVE STE 2700 SEATTLE WA 981012675	Active	Company formed on the 2019-03-20
GINSENG ACUPUNCTURE HERB CLINIC LLC	Georgia	Unknown
GINSENG ACUPUNCTURE INCORPORATED	New Jersey	Unknown
GINSENG ACUPUNCTURE HERB CLINIC LLC	Georgia	Unknown
GINSENG AMERICA INC	Delaware	Unknown
GINSENG ASIAPRESSURE AND BODYWORK INC.	313 POST AVENUE Nassau WESTBURY NY 11590	Active	Company formed on the 2010-07-01
GINSENG BAR-B-Q, INC.	2560 MONTESSOURI STE 208 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 1994-06-15
GINSENG BBQ AND TOFU INCORPORATED	California	Unknown
GINSENG BEAUTY SUPPLY, INC.	3964 1/2 WHITE PLAINS RD Bronx BRONX NY 10466	Active	Company formed on the 1996-04-03
GINSENG BROTHERS INC	California	Unknown
GINSENG CAPITAL PTE. LTD.	GEORGE STREET Singapore 049145	Active	Company formed on the 2009-02-04
Ginseng Care (Asia) Company Limited		Unknown	Company formed on the 2018-08-03
GINSENG CAFE INC	Georgia	Unknown
GINSENG CAFE INC	Georgia	Unknown

Company Officers of GINSENG LIMITED

Current Directors

Officer	Role	Date Appointed
TIANQIONG GAO	Company Secretary	2006-02-15
LI HUA LI	Director	2006-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-02-13	2006-02-13
HANOVER DIRECTORS LIMITED	Nominated Director	2006-02-13	2006-02-13

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
2023-09-05		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-11-22	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-12	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	AAMD	Amended account full exemption
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-11	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-03	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR TIAN QIONG GAO on 2018-04-16
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-14	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/16 FROM 11 Harben Parade Finchley Road London NW3 6JP
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-06-18	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-05-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-10-05	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	13/02/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	MG01	Particulars of a mortgage or charge / charge no: 2
2010-05-12	MG01	Particulars of a mortgage or charge / charge no: 1
2010-02-27	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-02-27	CH01	Director's details changed for Li Hua Li on 2009-10-01
2009-07-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-05-16	288c	SECRETARY'S CHANGE OF PARTICULARS / TIAN GAO / 15/06/2007
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LI LI / 15/06/2007
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 11 HARBEN PARADE FINCHLEY ROAD LONDON NW3 6JP
2007-02-21	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: FLAT 1 168 FINCHLEY ROAD LONDON NW3 6BP
2006-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 1ST FLOOR, 2 GERRARD PLACE LONDON W1D 5PB
2006-02-21	288a	NEW SECRETARY APPOINTED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-17	288b	SECRETARY RESIGNED
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to GINSENG 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 GINSENG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2010-07-07	Outstanding	WEST CENTRAL INVESTMENTS LIMITED
RENT DEPOSIT DEED	2010-05-12	Outstanding	THE CHURCH COUNCIL OF CHELSEA METHODIST CHURCH

Creditors

Creditors Due Within One Year	2012-02-29	£ 141,803
Other Creditors Due Within One Year	2012-02-29	£ 61,533
Taxation Social Security Due Within One Year	2012-02-29	£ 27,939
Trade Creditors Within One Year	2012-02-29	£ 50,831

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 GINSENG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 61,613
Current Assets	2012-02-29	£ 104,118
Debtors	2012-02-29	£ 32,505
Fixed Assets	2012-02-29	£ 103,122
Other Debtors	2012-02-29	£ 19,976
Shareholder Funds	2012-02-29	£ 65,437
Stocks Inventory	2012-02-29	£ 10,000
Tangible Fixed Assets	2012-02-29	£ 103,122

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GINSENG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GINSENG LIMITED

Trademarks

We have not found any records of GINSENG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GINSENG 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GINSENG LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where GINSENG 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 GINSENG 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 GINSENG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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