Yuanda (UK) Co. Ltd

Company Name	Yuanda (UK) Co. Ltd
Company Status	Active
Company Number	04428369
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Zhenyu Wei
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	03 August 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	No. 20 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Mr Bing Du
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	03 August 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	No. 20 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Mr Zhongqiu Zhao
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	22 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	No. 20 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Mr Bao Hua Kang
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Construction Director
Country of Residence	P.R China
Correspondence Address	No.20, 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Mr Yi Jun Wang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Construction Director
Country of Residence	P.R China
Correspondence Address	No.20, 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning P.R China

Secretary Name	Mr Yi Jun Wang
Nationality	Chinese
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Construction
Country of Residence	P.R China
Correspondence Address	No.20, 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Claus Dieter Christensen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2002(6 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 2003)
Role	Designer
Correspondence Address	Flat 601 Se8 Development Deptford London SE13 7QE

Director Name	Mr Francis Wai Ting Lee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.20, 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning China

Director Name	Rongjun Tong
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 June 2010(8 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 August 2021)
Role	Engineer
Country of Residence	China
Correspondence Address	South Quay Building 10th Floor 77 Marsh Wall London E14 9SH

Director Name	Philipp Ephraim Balscheit
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2010(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 February 2011)
Role	Lawyer/Cfo Yuanda Europe
Country of Residence	Switzerland
Correspondence Address	36 Curlew Street London SE1 2ND

Director Name	Alistair John Lazenby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 September 2019)
Role	Ceo, Yuanda Europe
Country of Residence	England
Correspondence Address	12th Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	Dr Philipp Ephraim Balscheit
Status	Resigned
Appointed	30 June 2010(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	36 Curlew Street London SE1 2ND

Director Name	Mr Dominik Baumeler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2011(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 19 March 2020)
Role	Cfo Yuanda Europe
Country of Residence	Switzerland
Correspondence Address	90 Uferstrasse Basel 4057 Switzerland

Secretary Name	Mr Dominik Baumeler
Status	Resigned
Appointed	25 February 2011(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 May 2020)
Role	Company Director
Correspondence Address	90 Uferstrasse Basel 4057 Switzerland

Director Name	Mr Simon Laurence Cheesman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Wenbo Xiao
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2015(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	South Quay Building 1st Floor 77 Marsh Wall London E14 9SH

Director Name	Mr Futao Liu
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 August 2021(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	No. 20 13th Street Shenyang Economic Technical Developing District Shenyang Liaoning 110027

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.yuanda-europe.com
Telephone	020 75627766
Telephone region	London

Location

Registered Address	South Quay Building 10th Floor 77 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Turnover	£43,910,776
Gross Profit	-£1,308,665
Net Worth	-£6,816,931
Cash	£410,250
Current Liabilities	£34,763,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 November 2020	Delivered on: 24 November 2020 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 4 September 2014 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Outstanding
15 March 2010	Delivered on: 17 March 2010 Satisfied on: 5 February 2011 Persons entitled: Bank of China (U.K.) Limited Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit being all monies from time to time standing to the credit of the account with account number 108371-0204-000 see image for full details. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Director's details changed for Wenbo Xiao on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Wenbo Xiao on 27 January 2021 (2 pages)
13 January 2021	Registered office address changed from 12th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to South Quay Building 1st Floor 77 Marsh Wall London E14 9SH on 13 January 2021 (1 page)
24 November 2020	Registration of charge 044283690003, created on 13 November 2020 (16 pages)
19 June 2020	Full accounts made up to 31 December 2019 (29 pages)
16 June 2020	Satisfaction of charge 044283690002 in full (4 pages)
12 May 2020	Termination of appointment of Dominik Baumeler as a secretary on 7 May 2020 (1 page)
5 May 2020	Termination of appointment of Simon Laurence Cheesman as a director on 19 March 2020 (1 page)
5 May 2020	Termination of appointment of Alistair John Lazenby as a director on 2 September 2019 (1 page)
5 May 2020	Termination of appointment of Dominik Baumeler as a director on 19 March 2020 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Change of details for Mr Bachua Kang as a person with significant control on 13 January 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018	Registered office address changed from C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR to 12th Floor 125 Old Broad Street London EC2N 1AR on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR to 12th Floor 125 Old Broad Street London EC2N 1AR on 18 January 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (8 pages)
26 January 2016	Register(s) moved to registered office address C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR (1 page)
26 January 2016	Register(s) moved to registered office address C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Appointment of Mr Simon Laurence Cheesman as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Francis Wai Ting Lee as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Francis Wai Ting Lee as a director on 1 May 2015 (1 page)
7 May 2015	Appointment of Wenbo Xiao as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Wenbo Xiao as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Francis Wai Ting Lee as a director on 1 May 2015 (1 page)
7 May 2015	Appointment of Wenbo Xiao as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Simon Laurence Cheesman as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Simon Laurence Cheesman as a director on 1 May 2015 (2 pages)
10 March 2015	Section 519 (1 page)
10 March 2015	Section 519 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500,000 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500,000 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 September 2014	Registration of charge 044283690002, created on 20 August 2014 (18 pages)
4 September 2014	Registration of charge 044283690002, created on 20 August 2014 (18 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500,000 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500,000 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 June 2011	Register inspection address has been changed from 36 Curlew Street London SE1 2ND United Kingdom (1 page)
14 June 2011	Register inspection address has been changed from 36 Curlew Street London SE1 2ND United Kingdom (1 page)
13 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Registered office address changed from 36 Curlew Street London SE1 2ND on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 36 Curlew Street London SE1 2ND on 10 May 2011 (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
31 March 2011	Appointment of Mr Dominik Baumeler as a director (2 pages)
31 March 2011	Appointment of Mr Dominik Baumeler as a secretary (2 pages)
31 March 2011	Appointment of Mr Dominik Baumeler as a director (2 pages)
31 March 2011	Appointment of Mr Dominik Baumeler as a secretary (2 pages)
28 March 2011	Termination of appointment of Philipp Balscheit as a secretary (1 page)
28 March 2011	Termination of appointment of Philipp Balscheit as a director (1 page)
28 March 2011	Termination of appointment of Philipp Balscheit as a secretary (1 page)
28 March 2011	Termination of appointment of Philipp Balscheit as a director (1 page)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Appointment of Philipp Ephraim Balscheit as a director (2 pages)
27 October 2010	Termination of appointment of Bao Kang as a director (1 page)
27 October 2010	Appointment of Rongjun Tong as a director (2 pages)
27 October 2010	Appointment of Philipp Ephraim Balscheit as a director (2 pages)
27 October 2010	Appointment of Alistair John Lazenby as a director (2 pages)
27 October 2010	Appointment of Dr Philipp Ephraim Balscheit as a secretary (1 page)
27 October 2010	Termination of appointment of Yi Wang as a secretary (1 page)
27 October 2010	Termination of appointment of Yi Wang as a director (1 page)
27 October 2010	Appointment of Alistair John Lazenby as a director (2 pages)
27 October 2010	Appointment of Dr Philipp Ephraim Balscheit as a secretary (1 page)
27 October 2010	Appointment of Rongjun Tong as a director (2 pages)
27 October 2010	Termination of appointment of Yi Wang as a director (1 page)
27 October 2010	Termination of appointment of Yi Wang as a secretary (1 page)
27 October 2010	Termination of appointment of Bao Kang as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Bao Hua Kang on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr. Yi Jun Wang on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Bao Hua Kang on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Yi Jun Wang on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr. Yi Jun Wang on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Francis Wai Ting Lee on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Secretary's details changed for Yi Jun Wang on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Francis Wai Ting Lee on 12 January 2010 (2 pages)
4 July 2009	Full accounts made up to 31 December 2008 (17 pages)
4 July 2009	Full accounts made up to 31 December 2008 (17 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 June 2005	Return made up to 30/04/05; full list of members (7 pages)
27 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2005	Nc inc already adjusted 01/05/05 (1 page)
27 May 2005	Nc inc already adjusted 01/05/05 (1 page)
27 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2005	Ad 01/05/05--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
27 May 2005	Ad 01/05/05--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Registered office changed on 24/09/04 from: 30B shad thames london SE1 2YG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 30B shad thames london SE1 2YG (1 page)
29 June 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
17 November 2003	Full accounts made up to 31 December 2002 (10 pages)
17 November 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
23 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: 26 wapping high street london E1W 1NG (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 26 wapping high street london E1W 1NG (1 page)
7 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
30 April 2002	Incorporation (16 pages)
30 April 2002	Incorporation (16 pages)

Yuanda (UK) Co. Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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