Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEO'S ORIENTAL WHOLESALE LIMITED
Company Information for

NEO'S ORIENTAL WHOLESALE LIMITED

SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, B1 1EQ,
Company Registration Number
05664100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neo's Oriental Wholesale Ltd
NEO'S ORIENTAL WHOLESALE LIMITED was founded on 2006-01-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Neo's Oriental Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NEO'S ORIENTAL WHOLESALE LIMITED
 
Legal Registered Office
SCALA HOUSE FLOOR 5, UNIT 5 R11-14
HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
B1 1EQ
Other companies in B2
 
Filing Information
Company Number 05664100
Company ID Number 05664100
Date formed 2006-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts 
Last Datalog update: 2019-02-05 17:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO'S ORIENTAL WHOLESALE 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.

Company Officers of NEO'S ORIENTAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
WAI HUNG CHAN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAI LING CHAN
 Director 2012-06-01 2018-01-01
WAI LING CHAN
 Director 2012-06-01 2013-04-05
CHOOI WEN LEE
 Director 2012-06-01 2013-04-05
STEPHEN WAI HUNG CHAN
 Company Secretary 2006-01-03 2012-06-01
STEPHEN WAI HUNG CHAN
 Director 2006-01-03 2012-06-01
SEK OWE NEO
 Director 2006-01-03 2012-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-03 2006-01-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-03 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI HUNG CHAN TEN-ICHI SUSHI RESTAURANT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
WAI HUNG CHAN TEN-ICHI BIRMINGHAM LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2018-04-24
WAI HUNG CHAN X BEST SALES LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2018-05-29
WAI HUNG CHAN CHAN'S CONSULTANCY (UK) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
WAI HUNG CHAN RUBY ROSE PROPERTIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-10-18

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MR WAI HUNG CHAN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WAI LING CHAN
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-26AAMDAmended account full exemption
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0103/01/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 19 Home Farm Way Easter Compton Bristol BS35 5SE
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0103/01/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHOOI LEE
2014-02-10AP01DIRECTOR APPOINTED MRS WAI LING CHAN
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WAI CHAN
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0103/01/13 ANNUAL RETURN FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SEK NEO
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAN
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAN
2012-07-31AP01DIRECTOR APPOINTED MISS CHOOI WEN LEE
2012-07-31AP01DIRECTOR APPOINTED MRS WAI LING CHAN
2012-07-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0103/01/12 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION FULL
2011-01-31AR0103/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SEK OWE NEO / 02/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAI HUNG CHAN / 02/01/2011
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0103/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEK OWE NEO / 02/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAI HUNG CHAN / 02/01/2010
2009-04-22AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION FULL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 69 PRINCESS VICTORIA ST CLIFTON BRISTOL B58 4DD
2008-01-28363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1070857 Expired Licenced property: UNITS D1/D2 13 - 19 STROUD ROAD GLOUCESTER GL1 5AA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 NEO'S ORIENTAL WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEO'S ORIENTAL WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-01-01 £ 265,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 NEO'S ORIENTAL WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 50,626
Current Assets 2012-01-01 £ 376,646
Debtors 2012-01-01 £ 256,220
Fixed Assets 2012-01-01 £ 30,196
Shareholder Funds 2012-01-01 £ 141,043
Stocks Inventory 2012-01-01 £ 69,800
Tangible Fixed Assets 2012-01-01 £ 30,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEO'S ORIENTAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEO'S ORIENTAL WHOLESALE LIMITED
Trademarks
We have not found any records of NEO'S ORIENTAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO'S ORIENTAL WHOLESALE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as NEO'S ORIENTAL WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO'S ORIENTAL WHOLESALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO'S ORIENTAL WHOLESALE 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 NEO'S ORIENTAL WHOLESALE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B1 1EQ