Beijing Hengju UK Limited

Company Name	Beijing Hengju UK Limited
Directors	Ian Atherley Barker and Yeheng Guo
Company Status	Active
Company Number	04881747
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Ian Atherley Barker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lees Moor Road Cullingworth Bradford West Yorkshire BD13 5HG

Director Name	Mr Yeheng Guo
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	08 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	11 South Hawksworth Street Ilkley LS29 9DX

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Wen Li Guo
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	612, 19 Building, Hedong District Huoxian, Tongzhou Beijing 101109 Foreign

Secretary Name	Mr Ian Atherley Barker
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lees Moor Road Cullingworth Bradford West Yorkshire BD13 5HG

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Xia Xia
Nationality	Chinese
Status	Resigned
Appointed	27 April 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	1 Sunny Bank Shipley West Yorkshire BD18 3RP

Contact

Website	hengju.com.cn

Location

Registered Address	11 South Hawksworth Street Ilkley LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9 at £1	Wen Li Guo 90.00% Ordinary
1 at £1	Ian Atherley Barker 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,140
Cash	£20,331
Current Liabilities	£21,729

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months from now)

Filing History

12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
22 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 March 2021	Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to 11 South Hawksworth Street Ilkley LS29 9DX on 24 March 2021 (1 page)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
14 August 2018	Notification of Ian Atherley Barker as a person with significant control on 14 August 2018 (2 pages)
8 August 2018	Appointment of Mr Yeheng Guo as a director on 8 August 2018 (2 pages)
8 August 2018	Cessation of Wen Li Guo as a person with significant control on 8 August 2018 (1 page)
8 August 2018	Termination of appointment of Wen Li Guo as a director on 8 August 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (5 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10 (5 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 July 2013	Termination of appointment of Xia Xia as a secretary (1 page)
23 July 2013	Termination of appointment of Xia Xia as a secretary (1 page)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011 (1 page)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Wen Li Guo on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Ian Atherley Barker on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Wen Li Guo on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Ian Atherley Barker on 25 August 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2007	Registered office changed on 03/11/07 from: unit 14 mercury quay ashley lane shipley west yorkshire BD17 7DB (1 page)
3 November 2007	Registered office changed on 03/11/07 from: unit 14 mercury quay ashley lane shipley west yorkshire BD17 7DB (1 page)
16 October 2007	Return made up to 29/08/07; full list of members (3 pages)
16 October 2007	Return made up to 29/08/07; full list of members (3 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
15 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2006	Ad 27/04/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 2006	Ad 27/04/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 29/08/05; full list of members (7 pages)
8 November 2005	Return made up to 29/08/05; full list of members (7 pages)
10 November 2004	Registered office changed on 10/11/04 from: 8 lees moor road cullingworth bradford west yorkshire BD13 5HG (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 8 lees moor road cullingworth bradford west yorkshire BD13 5HG (1 page)
10 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 September 2004	Return made up to 29/08/04; full list of members (7 pages)
9 September 2004	Return made up to 29/08/04; full list of members (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
29 August 2003	Incorporation (14 pages)
29 August 2003	Incorporation (14 pages)

Beijing Hengju UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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