Founded in 2015, Hong Kong Chef Takeaway, classified under reg no. 09789823 is an active company. Currently registered at 5 Larkhall Buildings BA1 6SA, Bath the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2023-09-30.
The company has one director. Dai C., appointed on 1 May 2018. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Chunren P.. There were no ex secretaries.
| Office Address | 5 Larkhall Buildings |
| Town | Bath |
| Post code | BA1 6SA |
| Country of origin | United Kingdom |
| Registration Number | 09789823 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (417 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 May 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Dai C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chun P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Dai C.
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chun P.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 185 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 14 470 | |||
| Cash Bank On Hand | 14 470 | 18 589 | 22 345 | 40 094 |
| Current Assets | 15 315 | 24 193 | 25 531 | 41 962 |
| Debtors | 100 | 4 959 | 2 536 | 1 018 |
| Other Debtors | 3 926 | 489 | 918 | |
| Stocks Inventory | 745 | |||
| Total Inventories | 745 | 645 | 650 | 850 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 184 | |||
| Shareholder Funds | 185 | |||
| Other | ||||
| Advances Credits Directors | ||||
| Average Number Employees During Period | 2 | 2 | 4 | |
| Creditors | 15 130 | 24 323 | 24 574 | 39 750 |
| Creditors Due Within One Year | 15 130 | |||
| Merchandise | 645 | 650 | 850 | |
| Net Current Assets Liabilities | 185 | -130 | 957 | 2 212 |
| Number Shares Allotted | 120 | |||
| Number Shares Issued Fully Paid | 120 | 120 | 120 | |
| Other Creditors | 1 020 | 17 431 | 13 750 | 14 889 |
| Other Taxation Social Security Payable | 13 766 | 6 757 | 10 824 | 23 668 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||
| Total Assets Less Current Liabilities | 185 | -130 | 957 | 2 212 |
| Trade Creditors Trade Payables | 344 | 135 | 1 193 | |
| Trade Debtors Trade Receivables | 100 | 1 033 | 2 047 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-10-16: 13.00 GBP filed on: 2nd, November 2023 |
capital | Free Download (4 pages) |
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