Company information:
Hong Kong & China Moulds Limited (No: 04262886)
Status: Active
Incorporated: 08-Jan-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: RICHARD PHILIP BETTAM ( DOB: Sep-1974 From: Jan-2017 )
Current Director: EMMA LOUISE YATES ( DOB: Feb-1971 From: Jan-2017 )
Current Director: DANIEL MICHAEL YATES ( DOB: Dec-1973 From: Jan-2017 )
Current Secretary: VIVIENNE JEAN YATES ( DOB: Mar-1946 From: Aug-2001 )
Resigned Director: MICHAEL BETTAM ( DOB: Aug-1947 From: Dec-2004 To: Feb-2024 )
Resigned Director: MICHAEL JOHN YATES ( DOB: Apr-1943 From: Aug-2001 To: Feb-2024 )
Resigned Director: VIVIENNE JEAN YATES ( DOB: Mar-1946 From: Dec-2004 To: Feb-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Hk&Cm Holdings Limited, 11-13 Gretton House, Waterside Court Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-03)
Michael John Yates, 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-03)
Vivienne Jean Yates, 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-03)
Michael John Yates, 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ, United Kingdom: Has significant influence or control (Notified: 2017-01-01, Ceased: 2016-12-31)
Michael Bettam, 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 56,776 | 49,260 | 94,836 | 79,626 | 90,347 | 76,317 | 81,222 | 72,000 | 56776.0,49260.0,94836.0,79626.0,90347.0,76317.0,81222.0,72000.0 |
| Fixed assets / Property, plant and equipment | 28,020 | 20,504 | 66,080 | 50,870 | 61,591 | 47,561 | 52,466 | 43,244 | 28020.0,20504.0,66080.0,50870.0,61591.0,47561.0,52466.0,43244.0 |
| Fixed assets / Investments, fixed assets | 28,756 | 28,756 | 28,756 | 28,756 | 28,756 | 28,756 | 28,756 | 28,756 | 28756.0,28756.0,28756.0,28756.0,28756.0,28756.0,28756.0,28756.0 |
| Current assets | 2,693,102 | 3,767,228 | 3,472,913 | 3,973,015 | 1,737,917 | 2,321,986 | 1,714,462 | 1,335,421 | 2693102.0,3767228.0,3472913.0,3973015.0,1737917.0,2321986.0,1714462.0,1335421.0 |
| Current assets / Debtors | 1,371,954 | 2,381,026 | 2,261,707 | 1,925,905 | 956,531 | 985,774 | 815,829 | 757,307 | 1371954.0,2381026.0,2261707.0,1925905.0,956531.0,985774.0,815829.0,757307.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,343,048 | 2,359,363 | 1343048.0,2359363.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,321,148 | 1,386,202 | 1,211,206 | 2,047,110 | 781,386 | 1,336,212 | 898,633 | 578,114 | 1321148.0,1386202.0,1211206.0,2047110.0,781386.0,1336212.0,898633.0,578114.0 |
| Net current assets (liabilities) | 922,507 | 1,315,571 | 1,671,654 | 1,814,918 | -35,500 | 279,322 | 59,629 | -45,396 | 922507.0,1315571.0,1671654.0,1814918.0,-35500.0,279322.0,59629.0,-45396.0 |
| Net assets (liabilities) | 979,283 | 1,364,831 | 1,766,490 | 1,889,615 | 45,433 | 353,906 | 137,722 | 26,604 | 979283.0,1364831.0,1766490.0,1889615.0,45433.0,353906.0,137722.0,26604.0 |
| Equity / share capital and reserves | 979,283 | 1,364,831 | 1,766,490 | 1,889,615 | 45,433 | 353,906 | 137,722 | 26,604 | 979283.0,1364831.0,1766490.0,1889615.0,45433.0,353906.0,137722.0,26604.0 |