Peacock Chinese Restaurant (rhyl) Limited ST ASAPH


Peacock Chinese Restaurant (rhyl) started in year 1963 as Private Limited Company with registration number 00753210. The Peacock Chinese Restaurant (rhyl) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in St Asaph at 102 Bowen Court. Postal code: LL17 0JE.

Currently there are 2 directors in the the firm, namely Jeremy W. and George W.. In addition one secretary - George W. - is with the company. As of 21 May 2024, there were 4 ex directors - Kit W., Chu W. and others listed below. There were no ex secretaries.

Peacock Chinese Restaurant (rhyl) Limited Address / Contact

Office Address 102 Bowen Court
Office Address2 St Asaph Business Park
Town St Asaph
Post code LL17 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00753210
Date of Incorporation Tue, 12th Mar 1963
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 61 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

George W.

Position: Secretary

Appointed: 11 May 2017

Jeremy W.

Position: Director

Appointed: 20 July 2015

George W.

Position: Director

Appointed: 17 March 2003

George W.

Position: Secretary

Resigned: 11 May 2017

Kit W.

Position: Director

Appointed: 26 November 1996

Resigned: 11 July 2017

Chu W.

Position: Director

Appointed: 31 December 1991

Resigned: 04 February 1991

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 26 November 1996

George W.

Position: Director

Appointed: 31 December 1991

Resigned: 18 March 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Jeremy W. This PSC and has 25-50% shares. The second entity in the PSC register is George W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy W.

Notified on 4 May 2022
Nature of control: 25-50% shares

George W.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George W.

Notified on 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kit W.

Notified on 30 November 2016
Ceased on 11 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-172019-03-172020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand138 329174 320161 446161 061160 389114 464
Current Assets142 627179 010169 151168 438177 699125 777
Debtors  2 520 4 504 
Net Assets Liabilities253 953287 130241 911254 486254 795203 714
Property Plant Equipment130 771126 010121 669117 693114 171110 761
Total Inventories4 2984 6905 1857 37712 80611 313
Other
Accumulated Depreciation Impairment Property Plant Equipment196 626201 389205 730130 226133 914216 805
Administrative Expenses 88 42694 957   
Average Number Employees During Period 77666
Creditors160 148166 863203 705190 524200 238200 788
Dividends Paid  90 000   
Fixed Assets274 106277 230278 390278 215278 763280 330
Increase From Depreciation Charge For Year Property Plant Equipment 4 7634 3403 9763 6883 412
Investments Fixed Assets143 335151 220156 721160 522164 592169 569
Net Current Assets Liabilities-17 52112 147-34 554-22 086-22 539-75 011
Other Interest Receivable Similar Income Finance Income 9 3009 058   
Other Investments Other Than Loans 151 220156 721160 522164 592169 569
Profit Loss On Ordinary Activities Before Tax 39 36653 767   
Property Plant Equipment Gross Cost327 399327 399327 399327 399327 566 
Provisions For Liabilities Balance Sheet Subtotal2 6322 2471 9251 6431 4291 605
Tax Tax Credit On Profit Or Loss On Ordinary Activities 6 1898 986   
Total Additions Including From Business Combinations Property Plant Equipment    -79 314 
Total Assets Less Current Liabilities256 585289 377243 836256 129256 224205 319

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 4th, July 2023
Free Download (10 pages)

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