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SUN GE LIMITED

Learn more about SUN GE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

233 BROMPTON RD, LONDON, SW3 2EP

SUN GE LIMITED on the map

Company type: Private Limited Company
Company number: 00906175
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 56103 - Take-away food shops and mobile food stands

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

OVERSEAS TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.05.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.02

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LUE
Form type: TM01
Date: 2016.05.10
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012
Form type: CH01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012
Form type: CH01
Date: 2012.05.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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S252 DISP LAYING ACC 05/12/2008
Form type: ELRES
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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COMPANY NAME CHANGED, SUN CHINESE RESTAURANTS LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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VARYING SHARE RIGHTS AND NAMES 28/07/97
Form type: SRES12
Date: 1997.08.07
£2.95
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S-DIV, 28/07/97
Form type: 122
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11

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Company directors and board members:

ANGELA YET-CHI KWOK (current)
Secretary, 1992.05.23
76 CHASEWOOD PARK , HARROW
HA1 3YR, MIDDLESEX
ADALINE MANG-YEE KO (current)
Director, 1992.05.23
27 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
ANDREW WAHA KWOK (current)
Director, MANAGER, 2000.12.01
26 TANTALLON ROAD , LONDON
SW12 8DG
ANGELA YET-CHI KWOK (current)
Director, SECRETARY, 1992.05.23
76 CHASEWOOD PARK , HARROW
HA1 3YR, MIDDLESEX
HOLLAND KWOK (current)
Director, RESTAURATEUR, 1992.05.23
76 CHASEWOOD PARK , HARROW
HA1 3YR, MIDDLESEX
JOSEPH CHAN (resigned)
Director, MANAGER, 1993.06.30 - 1997.11.28
19 LANGLEY CRESCENT , EDGWARE
HA8 9SZ, MIDDLESEX
CHRISTOPHER CHEN (resigned)
Director, RESTAURATEUR, 1992.05.23 - 2001.04.06
25 CHALKDOWN , STEVENAGE
SG2 7BG, HERTFORDSHIRE
TO WAI LAU (resigned)
Director, RESTAURATEUR, 1992.05.23 - 1996.03.08
13A ELM GROVE ROAD , LONDON
W5 3JH
ABRAHAM SEK TONG LUE (resigned)
Director, 1992.05.23 - 2016.04.28
27 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
HONG KONG
Date 2013.05.31
Fixed Assets £ 10,870
Tangible Fixed Assets £ 10,845
Current Assets £ 446,983
Tangible Fixed Assets Depreciation £ 206,044
Debtors £ 283,698
Shareholder Funds £ 150,234
Profit Loss Account Reserve £ 150,134
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 150,234
Net Current Assets Liabilities £ 139,364
Creditors Due Within One Year £ 307,619
Cash Bank In Hand £ 152,698
Stocks Inventory £ 10,587
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 3,581
Tangible Fixed Assets Additions £ 10,427
Tangible Fixed Assets Cost Or Valuation £ 218,626
Tangible Fixed Assets Depreciation Charged In Period £ 8,690
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,581
Investments Fixed Assets £ 25

Companies near to SUN GE ltd.

Information about the Private Limited Company SUN GE 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: 2016.06.15. Reload the data