CHINA INDUSTRIES LIMITED

Active - Accounts Filed

General Information

NAME
CHINA INDUSTRIES LIMITED

COMPANY NUMBER
04989385

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

INCORPORATION DATE
09/12/2003 (21years old)

WEBSITE
http://wowstuff.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
23/01/2004 09/05/2006
TWP (NEWCO) 25 LIMITED
View all previous names

REGISTERED ADDRESS

CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON
WEST MIDLANDS
WV10 9TG

Telephone: 01902390428
TPS: No

TRADING ADDRESSES

Creative Industries Building
Mammoth Drive
Wolverhampton Science Park
Wolverhampton, West Midlands
WV10 9TG

Telephone: 390428

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£865.4k

41.16%

NET WORTH

£2.2M

77.30%

TOTAL LIABILITIES

£2.4M

26.57%

NET ASSETS

£2.2M

77.30%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHINA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
NEXTTOPTOY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHINA INDUSTRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHINA INDUSTRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£865.4k

41.16%

NET WORTH

£2.2M

77.30%

TOTAL LIABILITIES

£2.4M

26.57%

NET ASSETS

£2.2M

77.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES WYATT	Owned: 1.29 %	Shares: 212,900	Price per share: £0.00	Total Value: £212.90
SIMON GARDNER	Owned: 1.29 %	Shares: 212,900	Price per share: £0.00	Total Value: £212.90
MARK GASSON	Owned: 1.29 %	Shares: 212,900	Price per share: £0.00	Total Value: £212.90
SIPP K. MCANDREW	Owned: 1.15 %	Shares: 191,000	Price per share: £0.00	Total Value: £191.00
SIPP G. TAYLOR	Owned: 1.15 %	Shares: 191,000	Price per share: £0.00	Total Value: £191.00
BUSINESS GROWTH FUND PLC	Owned: 31.59 %	Shares: 5,224	Price per share: £1.00	Total Value: £5,224.00
NORTH RICHARD	Owned: 4.05 %	Shares: 669	Price per share: £1.00	Total Value: £669.00
KAREN NORTH	Owned: 16.12 %	Shares: 2,666,570	Price per share: £0.00	Total Value: £2,666.57
RICHARD NORTH	Owned: 16.12 %	Shares: 2,666,570	Price per share: £0.00	Total Value: £2,666.57
BUSINESS GROWTH FUND PLC	Owned: 9.66 %	Shares: 1,597,000	Price per share: £0.00	Total Value: £1,597.00
KENNY MCANDREW	Owned: 6.05 %	Shares: 1,001,115	Price per share: £0.00	Total Value: £1,001.12
GRAEME TAYLOR	Owned: 6.05 %	Shares: 1,001,115	Price per share: £0.00	Total Value: £1,001.12
DAWN LAVALETTE	Owned: 2.25 %	Shares: 372,575	Price per share: £0.00	Total Value: £372.58
EWAN GIBB	Owned: 1.93 %	Shares: 319,355	Price per share: £0.00	Total Value: £319.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard David North 07/04/2006 - Present (18 years and 8 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Graeme John Taylor 07/04/2006 - Present (18 years and 8 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Kenny McAndrew 07/04/2006 - Present (18 years and 8 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Samantha Jane Burton 07/04/2006 - Present (18 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Ewan Kenneth Gibb 02/10/2009 - Present (15 years and 2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
NEXTTOPTOY LIMITED	Non-Trading	View Report
THE PRINTABLE MASK CO LTD	Active - Accounts Filed	View Report
TXT4VID LIMITED	Non-Trading	View Report
WOW! STUFF LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Jon Giles Birch (913587731) has left the board
Date: 10/05/2019	Event: New Board Member Dawn Heather Bartlett Lavalette (909517939) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Annual Return filed
Date: 11/11/2014	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: New Board Member Simon John Gardner (905751248) Appointed
Date: 30/04/2014	Event: David Ian Whittle (917705098) has left the board
Date: 30/04/2014	Event: Ian Downing (917209698) has left the board
Date: 30/04/2014	Event: Roger Leonard Burdett (916333729) has left the board
Date: 24/02/2014	Event: New Board Member Ian Downing (917209698) Appointed
Date: 24/02/2014	Event: Ian Downing (918510635) has left the board
Date: 19/02/2014	Event: Roger Leonard Burdett (918510920) has left the board
Date: 19/02/2014	Event: New Board Member Roger Leonard Burdett (916333729) Appointed
Date: 17/02/2014	Event: Alistair Jeremy Brew (916756475) has left the board
Date: 17/02/2014	Event: Keith Pacey (906148300) has left the board
Date: 17/02/2014	Event: New Board Member Roger Leonard Burdett (918510920) Appointed
Date: 17/02/2014	Event: New Board Member Ian Downing (918510635) Appointed
Date: 08/02/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Board Member David Ian Whittle (917705098) Appointed
Date: 09/02/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Annual Return filed

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CHINA INDUSTRIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£865.4k

£2.2M

£2.4M

£2.2M

People Overview

6

8

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£865.4k

£2.2M

£2.4M

£2.2M

Accounts

People Overview

6

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™