Ocean Treasure Restaurant Limited in Greenside Way GREENGATE INDUSTRIAL ESTATE

Ocean Treasure Restaurant Limited GREENGATE INDUSTRIAL ESTATE

Founded in 1997, Ocean Treasure Restaurant, classified under reg no. 03480444 is an active company. Currently registered at Treasure House M24 1SW, Greengate Industrial Estate the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 1997/12/29 Ocean Treasure Restaurant Limited is no longer carrying the name Waymex.

There is a single director in the firm at the moment - Jason Y., appointed on 1 March 2018. In addition, a secretary was appointed - Dorothy Y., appointed on 17 December 1997. As of 15 June 2024, there were 3 ex directors - Graham H., Jackon L. and others listed below. There were no ex secretaries.

Ocean Treasure Restaurant Limited Address / Contact

Office Address	Treasure House
Office Address2	Greenside Way
Town	Greengate Industrial Estate
Post code	M24 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480444
Date of Incorporation	Mon, 15th Dec 1997
Industry	Licensed restaurants
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (107 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Jason Y.

Position: Director

Appointed: 01 March 2018

Dorothy Y.

Position: Secretary

Appointed: 17 December 1997

Graham H.

Position: Director

Appointed: 17 January 2017

Resigned: 14 February 2018

Jackon L.

Position: Director

Appointed: 17 December 1997

Resigned: 21 August 2018

Stewart Y.

Position: Director

Appointed: 17 December 1997

Resigned: 29 June 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 17 December 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 17 December 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Chi Yip Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Fong Y. This PSC . Then there is Jackon L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Chi Yip Holdings Limited

Treasure House Greenside Way, Middleton, Manchester, M24 1SW, England

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	06235211
Notified on	23 August 2018
Nature of control:	75,01-100% shares

Fong Y.

Notified on	23 August 2018
Nature of control:	right to appoint and remove directors

Jackon L.

Notified on	6 April 2016
Ceased on	21 August 2018
Nature of control:	significiant influence or control

Company previous names

Waymex	December 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	122 328	94 916	29 703	67 606	65 310	101 053	40 538
Current Assets	197 328	182 196	217 483	255 386	253 090	303 833	348 318
Debtors	75 000	87 280	187 780	187 780	187 780	202 780	307 780
Net Assets Liabilities	193 241	209 796	235 659	269 742	264 394	301 596	338 138
Other Debtors	10 000	22 280	12 780	12 780	12 780	12 780	12 780
Property Plant Equipment	24 045	40 928	37 334	34 184	31 415	28 974

Other
Accumulated Depreciation Impairment Property Plant Equipment	350 885	348 090	351 684	354 834	357 603	360 044	362 204
Amounts Owed By Group Undertakings	65 000	65 000	175 000	175 000	175 000	175 000	275 000
Amounts Owed To Group Undertakings							9 019
Average Number Employees During Period	2	2	1	1	1	1	1
Creditors	24 386	6 226	13 306	13 786	14 069	26 011	23 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 906
Disposals Property Plant Equipment		9 421
Increase From Depreciation Charge For Year Property Plant Equipment		4 111	3 594	3 150	2 769	2 441	2 160
Net Current Assets Liabilities	172 942	175 970	204 177	241 600	239 021	277 822	325 188
Other Creditors	2 850	5 610	11 139	11 619	14 069	13 659	11 359
Other Taxation Social Security Payable	21 536	616	2 167	2 167		12 352	11 770
Property Plant Equipment Gross Cost	374 930	389 018	389 018	389 018	389 018	389 018
Provisions For Liabilities Balance Sheet Subtotal	3 746	7 102	5 852	6 042	6 042	5 200	4 845
Total Additions Including From Business Combinations Property Plant Equipment		23 509
Total Assets Less Current Liabilities	196 987	216 898	241 511	275 784	270 436	306 796	352 002
Trade Creditors Trade Payables							1
Trade Debtors Trade Receivables						15 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 4th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 4th, January 2024	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 18th, February 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 4th, March 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 10th, February 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/12/24	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2013/12/24	capital
AA	Small-sized company accounts made up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 24th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, March 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 17th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 17th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 17th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/05/31 filed on: 28th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 28th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 27th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 24th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 24th, October 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 18th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 18th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 31/05/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/05/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/05/98 filed on: 12th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/05/98 filed on: 12th, January 1998	accounts	Free Download (1 page)

Ocean Treasure Restaurant Limited GREENGATE INDUSTRIAL ESTATE

Ocean Treasure Restaurant Limited Address / Contact

Company Information / Profile

Company staff

Jason Y.

Dorothy Y.

Graham H.

Jackon L.

Stewart Y.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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