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CHINESE HOUSE CATERING COMPANY LIMITED

Learn more about CHINESE HOUSE CATERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 BROMSGROVE STREET, BIRMINGHAM, ENGLAND, B5 6RG

CHINESE HOUSE CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00827521
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHINESE HOUSE CATERING COMPANY LIMITED is a Private Limited Company, registration number 00827521, established in United Kingdom on the 17. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 146 BROMSGROVE STREET, BIRMINGHAM, ENGLAND, B5 6RG. Business of the company CHINESE HOUSE CATERING COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 67 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CHINESE HOUSE CATERING COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DISTRICT BANK LTD.
MORTGAGE - Outstanding on 1965.12.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.09.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.06.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 15004
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, 73-75 PERSHORE STREET, BIRMINGHAM, WEST MIDLANDS, B5 4RW
Form type: AD01
Date: 2016.02.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUN YAU TIN / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, 24 THE LANES SHOPPING CENTRE, BIRMINGHAM RD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS B72 1YG
Form type: 287
Date: 2002.10.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06

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Company directors and board members:

LAM PING TIN (current)
Secretary, 1990.12.31
5 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
SUN YAU TIN (current)
Director, CATERER, 1990.12.31
5 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 338,155 £ 338,155
Tangible Fixed Assets £ 338,155 £ 338,155
Current Assets £ 101,269 + 38.78 % £ 72,970
Debtors £ 24,433 + 20.3 % £ 20,310
Shareholder Funds £ 434,714 + 6.96 % £ 406,415
Profit Loss Account Reserve £ 379,710 + 8.05 % £ 351,411
Revaluation Reserve £ 40,000 £ 40,000
Called Up Share Capital £ 15,004 £ 15,004
Net Assets Liabilities Including Pension Asset Liability £ 434,714 + 6.96 % £ 406,415
Total Assets Less Current Liabilities £ 434,714 + 6.96 % £ 406,415
Net Current Assets Liabilities £ 96,559 + 41.46 % £ 68,260
Creditors Due Within One Year £ 4,710 £ 4,710
Cash Bank In Hand £ 76,836 + 45.91 % £ 52,660
Tangible Fixed Assets Cost Or Valuation £ 338,155 £ 338,155

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Information about the Private Limited Company CHINESE HOUSE CATERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data