| Company Name | Kong's Fish And Chips (Hyde) Limited |
|---|---|
| Director | Kai Won Kong |
| Company Status | Active |
| Company Number | 05022960 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 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 Won Kong |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 48 Faulkner Street Manchester Lancashire M1 4FH |
| Secretary Name | Kai Hang Kong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Faulkner Street Manchester Lancashire M1 4FH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 48 Faulkner Street Manchester Lancashire 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
| 500 at £1 | Mr Kai Hang Kong 50.00% Ordinary A |
|---|---|
| 500 at £1 | Mr Kai Won Kong 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,785 |
| Cash | £35,002 |
| Current Liabilities | £33,815 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 31 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 28 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 1 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Kai Won Kong on 22 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Kai Won Kong on 22 January 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Kai Hang Kong on 22 January 2010 (1 page) |
| 18 February 2010 | Secretary's details changed for Kai Hang Kong on 22 January 2010 (1 page) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members
|
| 1 February 2005 | Return made up to 22/01/05; full list of members
|
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | Ad 22/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Ad 22/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Incorporation (12 pages) |
| 22 January 2004 | Incorporation (12 pages) |