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Company Information for

WING WAH NEWPORT LIMITED

1 BOAT BRAE, NEWPORT ON TAY, DD6 8EX,
Company Registration Number
SC337467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wing Wah Newport Ltd
WING WAH NEWPORT LIMITED was founded on 2008-02-08 and has its registered office in Newport On Tay. The organisation's status is listed as "Active - Proposal to Strike off". Wing Wah Newport Limited is a Private Limited Company registered in 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
WING WAH NEWPORT LIMITED
 
Legal Registered Office
1 BOAT BRAE
NEWPORT ON TAY
DD6 8EX
Other companies in DD6
 
Filing Information
Company Number SC337467
Company ID Number SC337467
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 05:51:54
Primary Source:Companies House
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Company Officers of WING WAH NEWPORT LIMITED

Current Directors
Officer Role Date Appointed
SIU-FUN CHAN
Company Secretary 2013-09-27
KWONG WING CHAN
Director 2008-03-31
SIU FUN CHAN
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WHITELAW WELLS
Company Secretary 2008-03-31 2013-09-27
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2008-02-08 2008-02-08
CREDITREFORM (DIRECTORS) LIMITED
Director 2008-02-08 2008-02-08

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
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-12AD02Register inspection address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 1 1 Boat Brae Newport on Tay DD6 8EX
2014-04-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-27AP03Appointment of Mrs Siu-Fun Chan as company secretary
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY WHITELAW WELLS
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 9, Ainslie Place Edinburgh Midlothian EH3 6AT
2013-04-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-05-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIU FUN CHAN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KWONG WING CHAN / 09/03/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 09/03/2010
2010-03-09AD03Register(s) moved to registered inspection location
2009-05-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-04-1288(2)AD 31/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-04-10288aSECRETARY APPOINTED WHITELAW WELLS
2008-04-10288aDIRECTOR APPOINTED MRS SIU FUN CHAN
2008-04-04288aDIRECTOR APPOINTED KWONG WING CHAN
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WING WAH NEWPORT 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 WING WAH NEWPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WING WAH NEWPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

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 2013-02-28 £ 4,792
Creditors Due Within One Year 2012-02-29 £ 5,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 WING WAH NEWPORT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 7,739
Cash Bank In Hand 2012-02-29 £ 6,420
Current Assets 2013-02-28 £ 8,336
Current Assets 2012-02-29 £ 7,018
Shareholder Funds 2013-02-28 £ 3,698
Shareholder Funds 2012-02-29 £ 1,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WING WAH NEWPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WING WAH NEWPORT LIMITED
Trademarks
We have not found any records of WING WAH NEWPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WING WAH NEWPORT 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 WING WAH NEWPORT 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 WING WAH NEWPORT 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 WING WAH NEWPORT 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 WING WAH NEWPORT 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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