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Company Information for

SOUTH CHINA LTD

583 FLETCHAMSTEAD HIGHWAY, COVENTRY, CV4 9EL,
Company Registration Number
04121218
Private Limited Company
Active

Company Overview

About South China Ltd
SOUTH CHINA LTD was founded on 2000-12-07 and has its registered office in Coventry. The organisation's status is listed as "Active". South China Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH CHINA LTD
 
Legal Registered Office
583 FLETCHAMSTEAD HIGHWAY
COVENTRY
CV4 9EL
Other companies in B2
 
Filing Information
Company Number 04121218
Company ID Number 04121218
Date formed 2000-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912912146  
Last Datalog update: 2023-12-05 16:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH CHINA LTD
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Companies with same name SOUTH CHINA LTD
The following companies were found which have the same name as SOUTH CHINA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH CHINA DESIGN SERVICES LIMITED UNIT 2 HUNTERS BUILDINGS BOWESFIELD LANE BOWESFIELD LANE STOCKTON ON TEES TS18 3QZ Dissolved Company formed on the 1999-04-28
SOUTH CHINA PEARL COMPANY LIMITED 24 HATTON GARDEN LONDON EC1N 8BQ Active Company formed on the 1995-08-31
SOUTH CHINA SECURITIES (UK) LIMITED 1ST FLOOR 13 REGENT STREET LONDON SW1Y 4LR Active - Proposal to Strike off Company formed on the 1989-08-01
SOUTH CHINA (JERSEY) HOLDINGS LIMITED 3rd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1983-09-14
SOUTH CHINA IMPORT, INC. 6907 228TH STREET NEW YORK OAKLAND GARDENS NEW YORK 11364 Active Company formed on the 1979-12-20
SOUTH CHINA SEA RESTAURANT COMPANY, INC. 430 LAFAYETTE ST. New York NEW YORK NY 10003 Active Company formed on the 1992-01-21
SOUTH CHINA SEAS LTD. 435 EAST 70TH STREET APT 33C %D.N. SPENCER NEW YORK NEW YORK 10021 Active Company formed on the 1987-11-24
SOUTH CHINA, INC. 11727-BW KEN CARYL AVE Littleton CO 80127 Delinquent Company formed on the 1993-03-31
SOUTH CHINA, LLC 632 Bentley Pl Fort Collins CO 80526 Good Standing Company formed on the 1995-09-13
South China Filing Services Limited 1620 Central Ave Ste 202 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-04-27
SOUTH CHINA SEAS TRADING CO. BELLINGHAM NATL BANK BLDG 103 E HOLLY #518 BELLINGHAM WA 98225 Dissolved Company formed on the 1985-02-08
SOUTH CHINA PROSPECT LLC 55 Madison Street #675 Denver CO 80206 Delinquent Company formed on the 2005-09-27
SOUTH CHINA HERBS MARKET INC 493A DUNDAS ST W TORONTO, ON Ontario M5T 1H1 Active Company formed on the 1994-01-24
SOUTH CHINA NOODLES DELIGHT INC 3380 MIDLAND AVE, #20 TORONTO, ON Ontario M1V 5B5 Active Company formed on the 2005-02-02
SOUTH CHINA OIL PROSPECT LLC 55 Madison Street #675 Denver CO 80206 Delinquent Company formed on the 2005-09-27
SOUTH CHINA SEA RESTAURANT LTD. #1 5401 - 49 AVENUE OLDS ALBERTA T4H 1G3 Active Company formed on the 2011-10-05
SOUTH CHINA FINANCIAL GROUP INC British Columbia Active
SOUTH CHINA SEAS INTERNATIONAL ALLIANCE, INC. 8970 W TROPICANA STE 3 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 1983-02-07
SOUTH CHINA SEA CORPORATION 614 S. SIXTH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1995-10-20
SOUTH CHINA SEA CORPORATION 7548 KALMALII AVE LAS VEGAS NV 89147 Revoked Company formed on the 2004-12-27

Company Officers of SOUTH CHINA LTD

Current Directors
Officer Role Date Appointed
KIN BONG LAM
 Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PUI HA LAM
 Company Secretary 2001-09-01 2017-08-18
LAKECOURT MANAGEMENT LIMITED
 Company Secretary 2005-08-01 2011-12-07
ANTHONY TUNG KWONG CHEUNG
 Director 2001-06-01 2001-09-07
JULIE CHOOI FOONG CHEUNG
 Company Secretary 2001-06-01 2001-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-12-07 2000-12-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-12-07 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN BONG LAM DOUBLE BUBBLE GRAND CENTRAL LTD Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-04-24
KIN BONG LAM 3228 FOOD SERVICE (UK) LIMITED Director 2016-10-24 CURRENT 2007-08-31 Active
KIN BONG LAM Y 68 (2) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
KIN BONG LAM ILLUSTRIOUS R06 LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-04-07
KIN BONG LAM SUNWAY INVESTMENT LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
KIN BONG LAM THE CONFEDERATION OF CHINESE BUSINESS (U.K.) Director 2012-07-01 CURRENT 1998-02-06 Active
KIN BONG LAM NUNEATON LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-11-03
KIN BONG LAM NECHELLS 2011 LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-06-16
KIN BONG LAM ARCADIAN INTERNET CAFE LIMITED Director 2010-04-26 CURRENT 2010-04-06 Active
KIN BONG LAM CHI LAM WEALTH MANAGEMENT LTD Director 2008-09-29 CURRENT 2008-09-29 Active
KIN BONG LAM MAO WAH LIMITED Director 2003-02-27 CURRENT 2003-02-19 Active
KIN BONG LAM CHUN MAN LTD Director 2001-07-16 CURRENT 2001-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WAI-CHING DORIAN CHAN
2020-10-10AP01DIRECTOR APPOINTED MR KIN BONG LAM
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KIN BONG LAM
2020-05-06AP01DIRECTOR APPOINTED MRS WAI-CHING DORIAN CHAN
2020-03-19PSC04Change of details for Mr Kin Bong Lam as a person with significant control on 2020-03-18
2020-03-18CH01Director's details changed for Mr Kin Bong Lam on 2020-03-18
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04PSC07CESSATION OF KIN BONG LAM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09SH08Change of share class name or designation
2018-07-09RES12Resolution of varying share rights or name
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIN BONG LAM
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-08-29CH01Director's details changed for Mr Kin Bong Lam on 2017-08-29
2017-08-29PSC04Change of details for Mr Kin Bong Lam as a person with significant control on 2017-08-29
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 98 Bristol Road Birmingham B5 7XH England
2017-08-29TM02Termination of appointment of Pui Ha Lam on 2017-08-18
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CH03SECRETARY'S DETAILS CHNAGED FOR PUI HA LAM on 2017-07-25
2017-03-20CH01Director's details changed for Mr Kin Bong Lam on 2017-03-20
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER England
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 1st Floor Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH03SECRETARY'S DETAILS CHNAGED FOR PUI HA CHIU on 2014-11-01
2014-05-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-05AR0105/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0107/12/12 FULL LIST
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0107/12/11 FULL LIST
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0107/12/10 FULL LIST
2010-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIN BONG LAM / 01/05/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIN BONG LAM / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / KIN LAM / 07/12/2007
2008-03-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 583 FLETCHAMSTEAD HIGHWAY COVENTRY CV4 9EL
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 9 WING YIP CENTRE 375 NECHELLS PARK ROAD, BIRMINGHAM B7 5NT
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-13288bDIRECTOR RESIGNED
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10288bSECRETARY RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW SECRETARY APPOINTED
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SOUTH CHINA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH CHINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-23 Satisfied THE BANK OF EAST ASIA LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH CHINA LTD

Intangible Assets
Patents
We have not found any records of SOUTH CHINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH CHINA LTD
Trademarks
We have not found any records of SOUTH CHINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH CHINA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SOUTH CHINA LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH CHINA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH CHINA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH CHINA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV4 9EL