| Company Name | Kong's F&C Limited |
|---|---|
| Director | Kai Poon Kong |
| Company Status | Active |
| Company Number | 04576622 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kai Poon Kong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Lancashire Manchester M1 4FH |
| Secretary Name | Mrs Miu Yee Kong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Trader |
| Correspondence Address | 48 Faulkner Street Lancashire Manchester M1 4FH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 48 Faulkner Street Lancashire Manchester M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Kai Poon Kong 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mrs Miu Yee Kong 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,194 |
| Cash | £25,657 |
| Current Liabilities | £28,095 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Kai Poon Kong as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mrs Miu Yee Kong as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Change of details for Mrs Miu Yee Kong as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Change of details for Mr Kai Poon Kong as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 November 2010 | Director's details changed for Kai Poon Kong on 29 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Secretary's details changed for Miu Yee Kong on 29 October 2010 (1 page) |
| 12 November 2010 | Secretary's details changed for Miu Yee Kong on 29 October 2010 (1 page) |
| 12 November 2010 | Director's details changed for Kai Poon Kong on 29 October 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Kai Poon Kong on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kai Poon Kong on 25 November 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: unit 9 & 10, 12TH floor the tower business centre portland street manchester M1 3LF (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: unit 9 & 10, 12TH floor the tower business centre portland street manchester M1 3LF (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: p & co ck wong 48 faulkner street manchester M1 4FH (1 page) |
| 13 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: p & co ck wong 48 faulkner street manchester M1 4FH (1 page) |
| 13 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 November 2003 | Return made up to 29/10/03; full list of members
|
| 24 November 2003 | Return made up to 29/10/03; full list of members
|
| 20 August 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 20 August 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (12 pages) |
| 29 October 2002 | Incorporation (12 pages) |