| Company Name | TUNG Fong Restaurant Limited |
|---|---|
| Directors | Siu Keong Ng and Alice Choi San Ng |
| Company Status | Active |
| Company Number | 02849272 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Siu Keong Ng |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 2 Worsley Road Worsley Manchester M28 2NL |
| Secretary Name | Siu Keong Ng |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 2 Worsley Road Worsley Manchester M28 2NL |
| Director Name | Alice Choi San Ng |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Beatric Road Worsley Manchester M28 2TN |
| Director Name | Chi Wai Ng |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 125 Wellington Road Bollington Macclesfield Cheshire SK10 5HT |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.tung-fong.co.uk |
|---|---|
| Telephone | 0161 7945331 |
| Telephone region | Manchester |
Location
| Registered Address | 1st Floor 2 Worsley Road Worsley Manchester M28 4NL |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (5 months from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 1 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 2 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 5 September 2017 | Director's details changed for Alice Choi San Ng on 24 July 2017 (2 pages) |
| 5 September 2017 | Change of details for Miss Alice Choi Can Ng as a person with significant control on 24 July 2017 (2 pages) |
| 5 September 2017 | Change of details for Miss Alice Choi Can Ng as a person with significant control on 24 July 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Alice Choi San Ng on 24 July 2017 (2 pages) |
| 4 September 2017 | Change of details for Miss Alice Choi Can Ng as a person with significant control on 24 July 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Alice Choi San Ng on 24 July 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Alice Choi San Ng on 24 July 2017 (2 pages) |
| 4 September 2017 | Change of details for Miss Alice Choi Can Ng as a person with significant control on 24 July 2017 (2 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 3 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 12 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members
|
| 20 September 2005 | Return made up to 31/08/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 September 2004 | Return made up to 31/08/04; full list of members
|
| 16 September 2004 | Return made up to 31/08/04; full list of members
|
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 11 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 13 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 December 1996 | Company name changed don fong trading & investment (u .K.) LIMITED\certificate issued on 12/12/96 (2 pages) |
| 11 December 1996 | Company name changed don fong trading & investment (u .K.) LIMITED\certificate issued on 12/12/96 (2 pages) |
| 29 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |