Shanghai Restaurant (chester) Limited CHESTER


Founded in 2005, Shanghai Restaurant (chester), classified under reg no. 05628447 is an active company. Currently registered at 4 Hoole Road CH2 3NH, Chester the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Hong H., appointed on 18 November 2005. In addition, a secretary was appointed - Lap T., appointed on 18 November 2005. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Shanghai Restaurant (chester) Limited Address / Contact

Office Address 4 Hoole Road
Town Chester
Post code CH2 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05628447
Date of Incorporation Fri, 18th Nov 2005
Industry Licensed restaurants
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Lap T.

Position: Secretary

Appointed: 18 November 2005

Hong H.

Position: Director

Appointed: 18 November 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 18 November 2005

Online Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2005

Resigned: 18 November 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Hong H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lap T. This PSC owns 25-50% shares and has 25-50% voting rights.

Hong H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lap T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth4 1954 538       
Balance Sheet
Cash Bank On Hand 6 49516 253      
Current Assets38 41540 18142 69949 48778 91187 587120 61674 94075 458
Debtors24 80630 41422 411      
Net Assets Liabilities 4 5387 18011 37131 47114 15021 63614 40613 430
Other Debtors 21 20021 200      
Property Plant Equipment 1 5507 405  7 0317 4205 5656 603
Total Inventories 3 2724 035      
Cash Bank In Hand10 4986 495       
Net Assets Liabilities Including Pension Asset Liability4 1954 538       
Stocks Inventory3 1113 272       
Tangible Fixed Assets1 5191 550       
Reserves/Capital
Called Up Share Capital4 0004 000       
Profit Loss Account Reserve195538       
Shareholder Funds4 1954 538       
Other
Version Production Software  1111111
Accrued Liabilities Deferred Income 3 5032 139      
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 1383 084     
Accumulated Depreciation Impairment Property Plant Equipment 6 5677 512  14 19616 06717 92219 591
Additions Other Than Through Business Combinations Property Plant Equipment  6 800   2 260 2 707
Average Number Employees During Period    111111109
Corporation Tax Payable 18 07722 235      
Creditors 37 19340 78642 38457 01030 46862 00441 09954 141
Fixed Assets1 5191 5507 4056 0008 3117 0317 4205 5656 603
Increase From Depreciation Charge For Year Property Plant Equipment  945   1 8711 8551 669
Net Current Assets Liabilities2 6762 9881 9135 37123 16057 11958 61233 84121 317
Number Shares Allotted 4 0004 000      
Other Taxation Social Security Payable 842864      
Prepayments Accrued Income 1 6691 211      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 2111 3521 259    
Property Plant Equipment Gross Cost 8 11714 917  21 22723 48723 48726 194
Total Assets Less Current Liabilities4 1954 5389 31814 45531 47164 15066 03239 40627 920
Trade Creditors Trade Payables 5932 851      
Value-added Tax Payable 14 17814 677      
Creditors Due Within One Year35 73937 193       
Par Value Share 1       
Share Capital Allotted Called Up Paid4 0004 000       
Tangible Fixed Assets Additions 548       
Tangible Fixed Assets Cost Or Valuation7 5698 117       
Tangible Fixed Assets Depreciation6 0506 567       
Tangible Fixed Assets Depreciation Charged In Period 517       
Amount Specific Advance Or Credit Directors1 9207 545       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2022/11/30
filed on: 30th, June 2023
Free Download (7 pages)

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