Takeout Brands Wok4 Limited CHESTER


Takeout Brands Wok4 started in year 2015 as Private Limited Company with registration number 09579618. The Takeout Brands Wok4 company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Chester at 9a Chesterbank Business Park River Lane. Postal code: CH4 8SL.

Takeout Brands Wok4 Limited Address / Contact

Office Address 9a Chesterbank Business Park River Lane
Office Address2 Saltney
Town Chester
Post code CH4 8SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09579618
Date of Incorporation Thu, 7th May 2015
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 9 years old
Account next due date Mon, 28th Feb 2022 (791 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Desmond P.

Position: Secretary

Appointed: 03 June 2019

Resigned: 03 March 2022

Desmond P.

Position: Director

Appointed: 31 May 2018

Resigned: 03 June 2019

Sharon P.

Position: Director

Appointed: 31 May 2018

Resigned: 03 March 2022

Nick B.

Position: Director

Appointed: 07 May 2015

Resigned: 01 November 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sharon Pheby from Chester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charlie B. This PSC owns 25-50% shares.

Sharon Pheby

66-68 Northgate Street, Chester, CH1 2HT, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 08357502
Notified on 31 May 2018
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlie B.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-12-312018-05-312019-05-312020-05-31
Net Worth288 425    
Balance Sheet
Current Assets82 97421 80027 00065 00065 000
Net Assets Liabilities 30 40060 00060 00045 000
Cash Bank In Hand32 780    
Debtors43 777    
Intangible Fixed Assets124 884    
Stocks Inventory6 417    
Tangible Fixed Assets143 432    
Reserves/Capital
Called Up Share Capital500    
Profit Loss Account Reserve-6 575    
Shareholder Funds288 425    
Other
Average Number Employees During Period  453
Called Up Share Capital Not Paid Not Expressed As Current Asset 10010 000  
Creditors 89 50069 1005 0005 000
Fixed Assets268 31698 00077 11165 000 
Net Current Assets Liabilities20 10967 70042 10060 00060 000
Total Assets Less Current Liabilities288 42530 40060 00060 00060 000
Creditors Due Within One Year62 865    
Intangible Fixed Assets Additions138 249    
Intangible Fixed Assets Aggregate Amortisation Impairment13 365    
Intangible Fixed Assets Amortisation Charged In Period13 365    
Intangible Fixed Assets Cost Or Valuation138 249    
Number Shares Allotted50 000    
Par Value Share1    
Share Capital Allotted Called Up Paid500    
Share Premium Account294 500    
Tangible Fixed Assets Additions161 698    
Tangible Fixed Assets Cost Or Valuation161 698    
Tangible Fixed Assets Depreciation18 266    
Tangible Fixed Assets Depreciation Charged In Period18 266    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Tuesday 1st March 2022
filed on: 7th, July 2022
Free Download (1 page)

Company search