Jian's Authentic Foods Ltd (SC189570)

Company details

Type: Private Limited Company
Incorporated: 1998-09-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2020-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2022-06-30 1450 days overdue
Confirmation statement: last made up 2021-09-22 · next due 2022-10-061352 days overdue

View full filing history at Companies House →

Registered office

19 Peacock Parkway, Bonnyrigg, Midlothian
Peacock Parkway
Bonnyrigg
Midlothian
Eh19 3rq

Peer comparison

Compared against 421 UK companies in SIC 10890 (Manufacture of other food products n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Sep 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 421 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Sep 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Sep 2020	Sep 2019	Sep 2018
Balance sheet
Fixed assets	—	£0 ↓100.0%	£10,936
Current assets	£-7,529	£3,240 ↓16.4%	£3,877
Cash	£-12,969	£0	—
Net current assets	£-267,085	£229,964 ↑13.0%	£203,488
Net assets	£-258,931	£229,964 ↑19.4%	£192,552
Equity	£-258,931	£229,964 ↑19.4%	£192,552
Other
Average employees	6 ↑50.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

10890 · Manufacture of other food products n.e.c.

Officers (9)

Wang, Jian · Director appointed 1998-09-22
Shi, Chunli · Director appointed 2014-09-01 resigned 2020-08-01
Yin, Fei · Secretary appointed 2003-09-01 resigned 2020-08-01
Wang, Xiao Hua · Director appointed 1998-09-22 resigned 2020-08-01
Wang, Minsi · Secretary appointed 2001-06-22 resigned 2003-09-01
Wu, Wendy Wu · Secretary appointed 2000-05-05 resigned 2001-06-21
Blown, Eric James · Secretary appointed 1998-09-22 resigned 2000-05-05
Mabbott, Stephen · Nominee Director appointed 1998-09-22 resigned 1998-09-22
Reid, Brian · Nominee Secretary appointed 1998-09-22 resigned 1998-09-22

People with significant control (1)

Mrs Jian Wang Active

Individual Psc · English · resident in Scotland · born 9/1961 · notified 2016-09-01

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2000-07-04

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2021-12-09 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
2021-11-23 Gazette notice voluntary (paper) GAZ1(A) Gazette
2021-11-17 Dissolution application strike off company DS01 Dissolution
2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-02 Total-exemption-full accounts AA Accounts
2021-01-06 Termination director company with name termination date TM01 Officers
2021-01-06 Termination secretary company with name termination date TM02 Officers
2021-01-06 Termination director company with name termination date TM01 Officers
2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-26 Change registered office address company with date old address new address AD01 Address
2020-06-30 Micro-entity accounts AA Accounts
2019-10-04 Confirmation statement (no updates) CS01 Confirmation statement
2019-07-03 Total-exemption-full accounts (paper) AA Accounts
2018-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2018-08-20 Resolution RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.