Jian's Authentic Foods Ltd

Proposed for strike-offSC189570 Private limited company
Incorporated
22 September 1998 (28 years)
Previously known as
Jian's Dumplings Limited (until 20 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Jian Wang
Owned by
Jian Wang
Accounts type
Total exemption full
Region
Scotland
Address
19 Peacock Parkway
Bonnyrigg
Midlothian
Peacock Parkway
Bonnyrigg
EH19 3RQ

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
6 October 2022
Last conf. stmt
22 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wang, Jian
Director · Appointed 22 September 1998
English
Born September 1961 (65)
Officer history (8 former)
1 August 2020
Resigned Wang, Xiao Hua as Director
1 August 2020
Resigned Shi, Chunli as Director
1 August 2020
Resigned Yin, Fei as Secretary
1 September 2014
Appointed Shi, Chunli as Director
1 September 2003
Appointed Yin, Fei as Secretary
1 September 2003
Resigned Wang, Minsi as Secretary
22 June 2001
Appointed Wang, Minsi as Secretary
21 June 2001
Resigned Wu, Wendy Wu as Secretary
5 May 2000
Resigned Blown, Eric James as Secretary
5 May 2000
Appointed Wu, Wendy Wu as Secretary
22 September 1998
Appointed Wang, Jian as Director
22 September 1998
Appointed Mabbott, Stephen as Nominee Director
22 September 1998
Resigned Mabbott, Stephen as Nominee Director
22 September 1998
Appointed Reid, Brian as Nominee Secretary
22 September 1998
Resigned Reid, Brian as Nominee Secretary
22 September 1998
Appointed Blown, Eric James as Secretary
22 September 1998
Appointed Wang, Xiao Hua as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jian Wang
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born September 1961 (65)

Financials

Balance sheet as at 30 September 2020 · total exemption full accounts

Net Assets
(£258,931)
down £28,967 (13%)
Cash
(£12,969)
down £12,969
Employees
6
no change
2019: 6 in the 2020 accounts
Current Ratio
-0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 (£229,964) (£258,931)
Balance sheet detail
20202019
Fixed Assets£0
Current Assets(£7,529)£3,240
Cash(£12,969)
Creditors (< 1 year)£259,556£233,204
Net Current Assets(£267,085)(£229,964)
Net Assets(£258,931)(£229,964)
Shareholder Funds(£258,931)(£229,964)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?