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NG YUET SAR (RESTAURANT) LIMITED

Learn more about NG YUET SAR (RESTAURANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SWIFT ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6TS

NG YUET SAR (RESTAURANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00890070
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.19
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 1973.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.09

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR SAU SUNG MO / 01/11/2012
Form type: CH03
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 12 WELLESBOURNE GROVE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PD, UNITED KINGDOM
Form type: AD01
Date: 2012.12.19
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.11.23
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MO
Form type: TM01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER KA YUNG MO / 22/11/2010
Form type: CH03
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL MO
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR SAU SANG MO
Form type: AP01
Date: 2010.11.22
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 22A HIGH STREET, STRATFORD UPON AVON, CV37 6AU
Form type: AD01
Date: 2010.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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SECRETARY APPOINTED MR PETER KA YUNG MO
Form type: AP03
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAU MO
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, SECRETARY SAU MO
Form type: TM02
Date: 2010.06.08
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAU SANG MO / 09/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KA YUNG MO / 09/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEE MING MO / 09/11/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.09

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Company directors and board members:

SAU SUNG MO (current)
Secretary, 2010.06.01
12 SWIFT ROAD , STRATFORD-UPON-AVON
CV37 6TS, WARWICKSHIRE
ENGLAND
SAU SANG MO (current)
Director, RESTAURANT OWNER, 2010.11.22
12 SWIFT ROAD , STRATFORD-UPON-AVON
CV37 6TS, WARWICKSHIRE
ENGLAND
SAU SANG MO (resigned)
Secretary, 1991.12.02 - 2010.06.01
12 SWIFT ROAD , STRATFORD UPON AVON
CV37 6TS, WARWICKSHIRE
CHAM FOOK LIN MO (resigned)
Director, HOME MAKER, 1991.12.02 - 2002.12.01
12 SWIFT ROAD , STRATFORD UPON AVON
CV37 6TS, WARWICKSHIRE
PAUL CHEE MING MO (resigned)
Director, DEVELOPMENT ENGINEER, 1992.04.09 - 2010.11.22
15 SAINT ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9QL, WARWICKSHIRE
PETER KA YUNG MO (resigned)
Director, COOK, 1992.04.09 - 2010.11.22
30 FLOWER ROAD , STRATFORD UPON AVON
CV37 0EA, WARWICKSHIRE
SAU SANG MO (resigned)
Director, RESTAURANTEUR, 1991.12.02 - 2010.06.01
12 SWIFT ROAD , STRATFORD UPON AVON
CV37 6TS, WARWICKSHIRE
Date 2015.03.31
Fixed Assets £ 107,656
Tangible Fixed Assets £ 107,656
Debtors £ 165
Shareholder Funds £ 28,995
Profit Loss Account Reserve £ 20,995
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 28,995
Net Current Assets Liabilities £ 78,661
Creditors Due Within One Year £ 78,826
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 8,000

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Information about the Private Limited Company NG YUET SAR (RESTAURANT) 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: 2016.06.13. Reload the data