Max Tan Restaurant Ltd in Newcastle Under Lyme

Max Tan Restaurant Ltd

Founded in 2004, Max Tan Restaurant, classified under reg no. 05158798 is an active company. Currently registered at 6 Marsh Parade ST5 1DU, Newcastle-under-Lyme the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Swee T., appointed on 21 June 2004. In addition, a secretary was appointed - Monica M., appointed on 20 December 2010. As of 15 May 2024, there was 1 ex secretary - Kevin R.. There were no ex directors.

Max Tan Restaurant Ltd Address / Contact

Office Address	6 Marsh Parade
Office Address2	Newcastle Under Lyme
Town	Newcastle-under-Lyme
Post code	ST5 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158798
Date of Incorporation	Mon, 21st Jun 2004
Industry	Licensed restaurants
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Monica M.

Position: Secretary

Appointed: 20 December 2010

Swee T.

Position: Director

Appointed: 21 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

Kevin R.

Position: Secretary

Appointed: 21 June 2004

Resigned: 20 December 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Swee T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jinhua Y. This PSC owns 25-50% shares.

Swee T.

Notified on	21 June 2017
Nature of control:	25-50% shares

Jinhua Y.

Notified on	21 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 282	830	1 058

Balance Sheet
Current Assets	37 038	40 103	48 021	28 172	43 712	23 487	88 679	72 569	43 679
Net Assets Liabilities			1 058	692	6 236	8 546	12 481	10 273	-7 364
Cash Bank In Hand	21 262	25 126
Debtors	6 426	6 002
Net Assets Liabilities Including Pension Asset Liability	1 282	830	1 058
Stocks Inventory	9 350	8 975
Tangible Fixed Assets	8 355	7 098

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 272	820
Shareholder Funds	1 282	830	1 058

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 382	1 818	4 016	2 999	3 156	2 971	3 384
Average Number Employees During Period			9	7	7	7	8	10	9
Creditors			51 815	34 746	40 674	18 108	31 879	27 710	26 110
Fixed Assets	8 355	7 098	6 031	7 926	6 735	5 723	5 103	5 014	5 149
Net Current Assets Liabilities	-7 073	-3 686	-2 591	-5 416	3 517	5 822	57 391	45 502	18 316
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		507	1 203	1 158	479	443	591	643	747
Total Assets Less Current Liabilities	1 282	830	3 440	2 510	10 252	11 545	62 494	50 516	23 465
Advances Credits Directors						616	13 546	22 369	520
Advances Credits Made In Period Directors							12 930	35 915
Accruals Deferred Income		2 582	2 382
Creditors Due Within One Year	44 111	46 371	51 815
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	112 160	112 160
Tangible Fixed Assets Depreciation	103 805	105 062
Tangible Fixed Assets Depreciation Charged In Period		1 257
Amount Specific Advance Or Credit Directors	5 359	5 495

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 25th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 25th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 1st, February 2023	accounts	Free Download (6 pages)
CH01	On 2023/01/04 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 11th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 7th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 8th, July 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/01/10 filed on: 10th, January 2011	officers	Free Download (1 page)
TM02	2011/01/10 - the day secretary's appointment was terminated filed on: 10th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, June 2010	address	Free Download (1 page)
CH03	On 2010/06/20 secretary's details were changed filed on: 28th, June 2010	officers	Free Download (1 page)
CH01	On 2010/06/20 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 25th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 17th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 12th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 12th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, February 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 17th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 2004/07/06. Value of each share 1 £, total number of shares: 10. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2004/07/06. Value of each share 1 £, total number of shares: 10. filed on: 15th, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (17 pages)
288b	On 2004/06/21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004/06/21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)