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NEW TASTE CHINESE TAKEAWAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Taste Chinese Takeaway Ltd. The company was founded 19 years ago and was given the registration number 05288000. The firm's registered office is in LINCS. You can find them at 17a High Street, Lincoln, Lincs, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW TASTE CHINESE TAKEAWAY LTD
Company Number:05288000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17a High Street, Lincoln, Lincs, LN5 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Maxwell Avenue, Lincoln, United Kingdom, LN6 7UX

Secretary29 November 2004Active
12 Maxwell Avenue, Lincoln, United Kingdom, LN6 7UX

Director29 November 2004Active
12 Maxwell Avenue, Lincoln, United Kingdom, LN6 7UX

Director29 November 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary16 November 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director16 November 2004Active

People with Significant Control

Mrs Wai Man To
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:12 Maxwell Avenue, Lincoln, United Kingdom, LN6 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Man Cheung To
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:12 Maxwell Avenue, Lincoln, United Kingdom, LN6 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person secretary company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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