| Company Name | Puzhou International Limited |
|---|---|
| Director | David Patrick Riley |
| Company Status | Active |
| Company Number | 06971257 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr David Patrick Riley |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 120 Echo Building Sunderland Tyne And Wear SR1 1XH |
| Secretary Name | Mr David Patrick Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 120 Echo Building West Wear Street Sunderland Tyne & Wear SR1 1XH |
| Director Name | Mr Qingquan Jiang |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
Contact
| Website | puzhouinternational.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5561067 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jiang Qingquan 51.00% Ordinary |
|---|---|
| 49 at £1 | David Patrick Riley 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,049 |
| Cash | £12,665 |
| Current Liabilities | £32,428 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Charges
| 22 October 2019 | Delivered on: 1 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 19 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 November 2019 | Registration of charge 069712570001, created on 22 October 2019 (14 pages) |
| 24 July 2019 | Director's details changed for Mr Qingquan Jiang on 23 July 2019 (2 pages) |
| 24 July 2019 | Change of details for Mr Qingquan Jiang as a person with significant control on 23 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Director's details changed for Mr David Patrick Riley on 22 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr David Patrick Riley on 22 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 August 2014 | Secretary's details changed for Mr David Patrick Riley on 9 July 2014 (1 page) |
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Secretary's details changed for Mr David Patrick Riley on 9 July 2014 (1 page) |
| 22 August 2014 | Director's details changed for Mr Qingquan Jiang on 1 February 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Qingquan Jiang on 1 February 2014 (2 pages) |
| 22 August 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 22 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Director's details changed for Mr Qingquan Jiang on 1 February 2014 (2 pages) |
| 22 August 2014 | Secretary's details changed for Mr David Patrick Riley on 9 July 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2010 | Secretary's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Secretary's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mr Qingquan Jiang on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Qingquan Jiang on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Qingquan Jiang on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Mr David Patrick Riley on 1 October 2009 (2 pages) |
| 6 August 2009 | Director's change of particulars / jiang qingquan / 23/07/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / jiang qingquan / 23/07/2009 (1 page) |
| 23 July 2009 | Incorporation (19 pages) |
| 23 July 2009 | Incorporation (19 pages) |