Active - Proposal to Strike off
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Home > England & Wales Companies > MANDARIN ENTERPRISES LIMITED
Company Information for MANDARIN ENTERPRISES LIMITED
WHEATLEY & CO, 38 Clarence Street, Southend-On-Sea, ESSEX, SS1 1BD,
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Company Registration Number
 05305413 Private Limited Company
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Company Overview
About Mandarin Enterprises Ltd
MANDARIN ENTERPRISES LIMITED was founded on 2004-12-06 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Mandarin Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MANDARIN ENTERPRISES LIMITED | |
| Legal Registered Office | |
| WHEATLEY & CO 38 Clarence Street Southend-On-Sea ESSEX SS1 1BD Other companies in SS0 | |
Filing Information
| Company Number | 05305413 | |
|---|---|---|
| Company ID Number | 05305413 | |
| Date formed | 2004-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-14 03:59:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDARIN ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A R LEE & CO LIMITED B.L. WHEATLEY & CO LIMITED TOTAL LIFECYCLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A R LEE & CO LIMITED B.L. WHEATLEY & CO LIMITED TOTAL LIFECYCLE LIMITED
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. |
Companies with same name MANDARIN ENTERPRISES LIMITED
The following companies were found which have the same name as MANDARIN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MANDARIN ENTERPRISES II INC. | 11 GRACE AVE SUITE 401 Queens GREAT NECK NY 11021 | Active | Company formed on the 2006-06-22 |
|
MANDARIN ENTERPRISES, LLC | 30451 WING FOOT DRIVE EVERGREEN CO 80439 | Voluntarily Dissolved | Company formed on the 1997-09-19 |
 |
MANDARIN ENTERPRISES INC | British Columbia | Active | |
|
MANDARIN ENTERPRISES II, LLC | 1980 FESTIVAL PLAZA DR STE 300 LAS VEGAS NV 89135 | Revoked | Company formed on the 2011-02-25 |
|
Mandarin Enterprises Limited | Newfoundland and Labrador | Dissolved | |
 |
MANDARIN ENTERPRISES (INTERNATIONAL) COMPANY LIMITED | Active | Company formed on the 1991-07-02 | |
|
Mandarin Enterprises, Inc. | 1713 Longwood Ave. Claremont CA 91711 | FTB Suspended | Company formed on the 1970-05-06 |
|
MANDARIN ENTERPRISES LLC | Default | Company formed on the 2015-05-27 | |
| MANDARIN ENTERPRISES, INC. | FL | Inactive | Company formed on the 1969-12-08 | |
|
MANDARIN ENTERPRISES INC | Delaware | Unknown | |
|
MANDARIN ENTERPRISES INC | Delaware | Unknown | |
|
MANDARIN ENTERPRISES LLC | Georgia | Unknown | |
|
MANDARIN ENTERPRISES INC | California | Unknown | |
|
MANDARIN ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
|
MANDARIN ENTERPRISES LLC | Michigan | UNKNOWN | |
|
MANDARIN ENTERPRISES TWO LLC | Michigan | UNKNOWN | |
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MANDARIN ENTERPRISES INCORPORATED | California | Unknown | |
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MANDARIN ENTERPRISES INC | CONVERSION 5929 STEILACOOM BLVD SW TACOMA WA 984993120 | Active | Company formed on the 0000-00-00 |
Company Officers of MANDARIN ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENT LEE WHEATLEY |
||
ROBERT PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL LESLEY PALMER |
Company Secretary | ||
CAROL LESLEY PALMER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Palmer as a person with significant control on 2021-11-30 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-11-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 11 Crowstone Avenue Westcliff-on-Sea Essex SS0 8HT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY PALMER | |
| TM02 | Termination of appointment of Carol Lesley Palmer on 2017-01-08 | |
| AP03 | Appointment of Mr Brent Lee Wheatley as company secretary on 2017-01-09 | |
| LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PALMER / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY PALMER / 16/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to MANDARIN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANDARIN ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MANDARIN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 8 |
| MortgagesNumMortOutstanding | 0.37 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 78,786 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 94,389 |
Creditors and other liabilities
Filed Financial Reports
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 MANDARIN ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 100 |
| Cash Bank In Hand | 2013-01-01 | £ 70,933 |
| Cash Bank In Hand | 2012-01-01 | £ 46,562 |
| Current Assets | 2013-01-01 | £ 78,927 |
| Current Assets | 2012-01-01 | £ 93,738 |
| Debtors | 2013-01-01 | £ 2,601 |
| Debtors | 2012-01-01 | £ 28,063 |
| Fixed Assets | 2012-01-01 | £ 1,850 |
| Shareholder Funds | 2013-01-01 | £ 141 |
| Shareholder Funds | 2012-01-01 | £ 1,199 |
| Stocks Inventory | 2013-01-01 | £ 5,393 |
| Stocks Inventory | 2012-01-01 | £ 19,113 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,850 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MANDARIN ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANDARIN ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for MANDARIN ENTERPRISES LIMITED. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as MANDARIN ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANDARIN ENTERPRISES LIMITED 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.
Import/Export of Goods
Goods imported/exported by MANDARIN ENTERPRISES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09022000 | Green tea in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09022000 | Green tea in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09022000 | Green tea in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09022000 | Green tea in immediate packings of > 3 kg | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDARIN ENTERPRISES LIMITED 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 MANDARIN ENTERPRISES LIMITED 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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