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.
Office Address | 9a Chesterbank Business Park River Lane |
Office Address2 | Saltney |
Town | Chester |
Post code | CH4 8SL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
Net Worth | 288 425 | ||||
Balance Sheet | |||||
Current Assets | 82 974 | 21 800 | 27 000 | 65 000 | 65 000 |
Net Assets Liabilities | 30 400 | 60 000 | 60 000 | 45 000 | |
Cash Bank In Hand | 32 780 | ||||
Debtors | 43 777 | ||||
Intangible Fixed Assets | 124 884 | ||||
Stocks Inventory | 6 417 | ||||
Tangible Fixed Assets | 143 432 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 500 | ||||
Profit Loss Account Reserve | -6 575 | ||||
Shareholder Funds | 288 425 | ||||
Other | |||||
Average Number Employees During Period | 4 | 5 | 3 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 10 000 | |||
Creditors | 89 500 | 69 100 | 5 000 | 5 000 | |
Fixed Assets | 268 316 | 98 000 | 77 111 | 65 000 | |
Net Current Assets Liabilities | 20 109 | 67 700 | 42 100 | 60 000 | 60 000 |
Total Assets Less Current Liabilities | 288 425 | 30 400 | 60 000 | 60 000 | 60 000 |
Creditors Due Within One Year | 62 865 | ||||
Intangible Fixed Assets Additions | 138 249 | ||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 13 365 | ||||
Intangible Fixed Assets Amortisation Charged In Period | 13 365 | ||||
Intangible Fixed Assets Cost Or Valuation | 138 249 | ||||
Number Shares Allotted | 50 000 | ||||
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 500 | ||||
Share Premium Account | 294 500 | ||||
Tangible Fixed Assets Additions | 161 698 | ||||
Tangible Fixed Assets Cost Or Valuation | 161 698 | ||||
Tangible Fixed Assets Depreciation | 18 266 | ||||
Tangible Fixed Assets Depreciation Charged In Period | 18 266 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Tuesday 1st March 2022 filed on: 7th, July 2022 |
persons with significant control | Free Download (1 page) |
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