Stockport
Cheshire
SK5 7DY
Director Name | Shaena Mary Guest |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Catering Manageress |
Country of Residence | United Kingdom |
Correspondence Address | 24 Tabley Close 24 Tabley Close Knutsford Cheshire WA16 0NP |
Secretary Name | Ching Sou Chu |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Fish Fryer |
Country of Residence | United Kingdom |
Correspondence Address | 279 Reddish Road Stockport Cheshire SK5 7DY |
Director Name | Lai Yin Chu |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2009(25 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 289 Reddish Road Stockport Cheshire SK5 7DY |
Director Name | Shui Ming Mui |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 5 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 March 2009) |
Role | Printer |
Correspondence Address | 63 Broadstone Hall Road South Reddish Stockport Cheshire SK5 7DE |
Website | hkpcl.com |
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Email address | [email protected] |
Registered Address | C/O Guest And Co 91 Princess Street Manchester M1 4HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
6k at £1 | Ching Sou Chu 30.00% Ordinary |
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6k at £1 | Shaena Mary Guest 30.00% Ordinary |
4k at £1 | Lai Yin Chu 20.00% Ordinary |
4k at £1 | Shui Ming Mui 20.00% Ordinary |
Year | 2014 |
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Net Worth | £109,517 |
Cash | £90,908 |
Current Liabilities | £57,218 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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15 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
11 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
26 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
27 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Director's details changed for Shaena Mary Guest on 20 January 2014 (2 pages) |
21 January 2015 | Director's details changed for Shaena Mary Guest on 20 January 2014 (2 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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19 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
19 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Director's details changed for Shaena Mary Guest on 10 April 2012 (2 pages) |
25 January 2013 | Director's details changed for Shaena Mary Guest on 10 April 2012 (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
26 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 February 2012 | Director's details changed for Shaena Mary Guest on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Ching Sou Chu on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Ching Sou Chu on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Shaena Mary Guest on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Lai Yin Chu on 7 February 2012 (2 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 February 2012 | Director's details changed for Shaena Mary Guest on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Lai Yin Chu on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Lai Yin Chu on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Ching Sou Chu on 7 February 2012 (2 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
6 May 2009 | Appointment terminated director shui mui (1 page) |
6 May 2009 | Appointment terminated director shui mui (1 page) |
6 May 2009 | Director appointed lai yin chu (1 page) |
6 May 2009 | Director appointed lai yin chu (1 page) |
13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
7 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members
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21 January 2007 | Return made up to 31/12/06; full list of members
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26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 December 2001 | Return made up to 31/12/01; full list of members (8 pages) |
20 December 2001 | Return made up to 31/12/01; full list of members (8 pages) |
2 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
2 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
15 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
21 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
21 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
4 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
9 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 July 1983 | Incorporation (16 pages) |
14 July 1983 | Incorporation (16 pages) |