Wong Wong Bakery started in year 2013 as Private Limited Company with registration number 08616007. The Wong Wong Bakery company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at 32 Princess Street. Postal code: M1 4LB. Since April 29, 2015 Wong Wong Bakery Limited is no longer carrying the name Seven Star Bakery.
The company has 3 directors, namely Mau C., Mau C. and Wah C.. Of them, Wah C. has been with the company the longest, being appointed on 24 May 2019 and Mau C. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Guo C. who worked with the the company until 1 September 2013.
| Office Address | 32 Princess Street |
| Town | Manchester |
| Post code | M1 4LB |
| Country of origin | United Kingdom |
| Registration Number | 08616007 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 24 May 2019
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Wah C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guoqiang C. This PSC has significiant influence or control over the company,. The third one is Tony V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Wah C.
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guoqiang C.
| Notified on | 25 August 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
significiant influence or control |
Tony V.
| Notified on | 26 July 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares |
Guoqiang C.
| Notified on | 18 July 2016 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Seven Star Bakery | April 29, 2015 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-29 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 24 094 | 45 628 | 69 399 | 231 817 | 135 319 | 64 895 | 59 473 | 116 559 | |||
| Current Assets | 32 205 | 66 377 | 66 377 | 66 298 | 86 274 | 94 576 | 268 967 | 213 251 | 109 518 | 123 232 | 163 726 |
| Debtors | 339 | 2 917 | 2 917 | 4 204 | 5 646 | 5 177 | 34 850 | 57 632 | 36 323 | 43 759 | 43 167 |
| Net Assets Liabilities | 30 276 | 28 099 | 31 385 | 113 570 | 185 136 | 165 165 | 137 054 | 227 355 | |||
| Other Debtors | 646 | 880 | 1 452 | 31 955 | 57 632 | 36 323 | 6 700 | 9 426 | |||
| Property Plant Equipment | 114 409 | 86 379 | 72 424 | 18 374 | 18 698 | 216 365 | 220 467 | 206 640 | |||
| Total Inventories | 38 000 | 35 000 | 20 000 | 2 300 | 20 300 | 8 300 | 20 000 | 4 000 | |||
| Cash Bank In Hand | 28 866 | 55 460 | 55 460 | 24 094 | |||||||
| Intangible Fixed Assets | 4 667 | 4 667 | 3 667 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 37 794 | 44 709 | 44 709 | 30 276 | |||||||
| Stocks Inventory | 3 000 | 8 000 | 8 000 | 38 000 | |||||||
| Tangible Fixed Assets | 17 422 | 117 796 | 117 796 | 114 409 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 37 694 | 44 609 | 44 609 | 30 176 | |||||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 333 | 2 333 | 3 333 | 4 333 | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 591 | 93 164 | 107 119 | 53 906 | 38 950 | 78 190 | 130 406 | 188 814 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 543 | 2 405 | 12 648 | 239 907 | 56 318 | 44 581 | |||||
| Average Number Employees During Period | 20 | 20 | 14 | 16 | 20 | 18 | 22 | ||||
| Bank Borrowings | 50 000 | 41 667 | 31 667 | ||||||||
| Bank Overdrafts | 4 178 | 4 587 | |||||||||
| Corporation Tax Payable | 777 | 1 432 | 19 973 | 14 047 | |||||||
| Creditors | 32 098 | 25 221 | 15 282 | 52 438 | 46 499 | 45 291 | 16 657 | 73 944 | |||
| Deferred Tax Asset Debtors | 3 558 | 4 766 | 3 725 | 2 895 | |||||||
| Finance Lease Liabilities Present Value Total | 34 298 | 19 055 | 3 811 | ||||||||
| Fixed Assets | 17 422 | 122 463 | 122 463 | 118 076 | 89 046 | 74 091 | 19 041 | 18 698 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | 1 000 | 667 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 573 | 13 955 | 14 006 | 4 358 | 40 821 | 52 216 | 58 408 | ||||
| Intangible Assets | 3 667 | 2 667 | 1 667 | 667 | |||||||
| Intangible Assets Gross Cost | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Net Current Assets Liabilities | 20 554 | 44 246 | 44 246 | 34 200 | 61 053 | 79 294 | 216 529 | 166 752 | 64 227 | 106 575 | 89 782 |
| Other Creditors | 26 165 | 22 705 | 15 648 | 13 881 | 11 147 | 37 098 | 102 467 | 13 593 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 219 | 19 314 | 1 581 | ||||||||
| Other Disposals Property Plant Equipment | 109 668 | 27 280 | 3 000 | ||||||||
| Other Taxation Social Security Payable | 2 556 | 1 729 | -2 298 | -4 702 | -4 695 | -4 790 | |||||
| Property Plant Equipment Gross Cost | 174 000 | 179 543 | 179 543 | 72 280 | 57 648 | 294 555 | 350 873 | 395 454 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 314 | 31 129 | 26 799 | 19 996 | |||||||
| Taxation Social Security Payable | -4 790 | -15 702 | -11 762 | ||||||||
| Total Assets Less Current Liabilities | 37 976 | 166 709 | 166 709 | 152 276 | 150 099 | 153 385 | 235 570 | 185 450 | 280 592 | 327 042 | 296 422 |
| Trade Creditors Trade Payables | 3 377 | 10 | 500 | 23 286 | 26 000 | 12 983 | 28 181 | 81 119 | |||
| Trade Debtors Trade Receivables | 34 703 | 37 059 | 33 741 | ||||||||
| Capital Employed | 37 794 | 44 709 | 44 709 | 30 276 | |||||||
| Creditors Due After One Year | 122 000 | 122 000 | 122 000 | ||||||||
| Creditors Due Within One Year | 11 651 | 22 131 | 22 131 | 32 098 | |||||||
| Intangible Fixed Assets Additions | 5 000 | ||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 333 | 1 333 | |||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 333 | 1 000 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 5 000 | 5 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 182 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 20 681 | 128 092 | 35 227 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 20 681 | 148 773 | 174 000 | ||||||||
| Tangible Fixed Assets Depreciation | 3 259 | 30 977 | 59 591 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 259 | 27 718 | 32 614 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 000 | ||||||||||
| Tangible Fixed Assets Disposals | 10 000 | ||||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 1, 2023 new director was appointed. filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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