WOK ONE LIMITED - Take-away food shops and mobile food stands - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Wok One Ltd

WOK ONE LIMITED was founded on 2011-04-05 and has its registered office in Bicester. The organisation's status is listed as "Active". Wok One Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
WOK ONE LIMITED

Claremont House 1 Market Square Bicester OXFORDSHIRE OX26 6AA Other companies in OX26

Filing Information

Company Number		07592903
Company ID Number		07592903
Date formed		2011-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB268547362

Last Datalog update:	2024-04-08 12:40:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOK ONE LIMITED

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Companies with same name WOK ONE LIMITED

The following companies were found which have the same name as WOK ONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOK ONE FEAST LIMITED	81-83 Chester Road West Shotton Deeside CH5 1BZ	active	Company formed on the 2024-04-14
	WOK ONE WHEATLEY LTD	C/O TAN & CO 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM UNITED KINGDOM B5 4BD	Dissolved	Company formed on the 2016-03-23

Company Officers of WOK ONE LIMITED

Current Directors

Officer	Role	Date Appointed
FA JIN CHEN	Director	2013-02-18
COLIN CHAN SING WONG	Director	2011-04-05

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-01-02		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-02-05	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-06-14	PSC04	Change of details for Mr Colin Chan Sing Wong as a person with significant control on 2019-02-01
2019-06-14	PSC04	Change of details for Mr Colin Chan Sing Wong as a person with significant control on 2019-02-01
2019-06-14	PSC04	Change of details for Mr Colin Chan Sing Wong as a person with significant control on 2019-02-01
2019-06-14	PSC04	Change of details for Mr Colin Chan Sing Wong as a person with significant control on 2019-02-01
2019-06-14	PSC07	CESSATION OF FA JIN CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	PSC07	CESSATION OF FA JIN CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	PSC07	CESSATION OF FA JIN CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	PSC07	CESSATION OF FA JIN CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FA JIN CHEN
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FA JIN CHEN
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FA JIN CHEN
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FA JIN CHEN
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/18 FROM Claremont House Deans Court Bicester Oxon OX26 6BW
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR COLIN CHAN SING WONG / 06/04/2017
2018-04-13	PSC04	PSC'S CHANGE OF PARTICULARS / MRS FA JIN CHEN / 06/04/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FA JIN CHEN / 06/04/2017
2018-04-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR COLIN CHAN SING WONG / 06/04/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHAN SING WONG / 06/04/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHAN SING WONG / 06/04/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FA JIN CHEN / 06/04/2017
2018-04-13	PSC04	PSC'S CHANGE OF PARTICULARS / MRS FA JIN CHEN / 06/04/2017
2018-04-05	PSC04	PSC'S CHANGE OF PARTICULARS / MR COLIN CHAN SING WONG / 06/04/2016
2018-04-05	PSC04	PSC'S CHANGE OF PARTICULARS / MRS FA JIN CHEN / 06/04/2016
2018-01-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAN SING WONG / 03/05/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FA JIN CHEN / 03/05/2016
2016-04-30	DISS40	Compulsory strike-off action has been discontinued
2016-04-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-17	AR01	05/04/13 FULL LIST
2013-02-26	AP01	DIRECTOR APPOINTED FA JIN CHEN
2013-02-26	SH01	18/02/13 STATEMENT OF CAPITAL GBP 2
2013-01-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-15	AR01	05/04/12 FULL LIST
2011-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to WOK ONE LIMITED 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 WOK ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOK ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors

Creditors Due Within One Year	2012-05-01	£ 22,659

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WOK ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 1,436
Current Assets	2012-05-01	£ 7,112
Debtors	2012-05-01	£ 4,676
Shareholder Funds	2012-05-01	£ 15,547
Stocks Inventory	2012-05-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOK ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOK ONE LIMITED

Trademarks

We have not found any records of WOK ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOK ONE 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 (56103 - Take-away food shops and mobile food stands) as WOK ONE LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where WOK ONE 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 WOK ONE 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 WOK ONE 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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