A W Boon Haw (UK) Limited

Company Registration Number: 04325805

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W Boon Haw (UK) Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in London.

Registered Address

1ST FLOOR 389 EDGWARE ROAD
STAPLES CORNER
LONDON
NW2 6LH

There are 18 companies currently registered at this postcode, including this one.

All companies at NW2 6LH

Registration Data

Company Number

04325805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220072006
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • YEO, Harold

    Secretary

    Appointed on 20 November 2001

     

    162 Bilton Road
    Perivale
    Middlesex
    UB6 7HN

  • LIM, Felix Ah Yeong

    Director

    Appointed on 1 August 2012

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: August 1948

    4
    Pierce Drive
    Singapore
    248592
    Republic Of Singapore

  • YEO, Harold

    Director

    Appointed on 20 November 2001

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: January 1947

    162 Bilton Road
    Perivale
    Middlesex
    UB6 7HN

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • COOLEDGE, Mei Lin May

    Director

    Appointed on 20 November 2001

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    52 Abbotsbury Close
    London
    W14 8EQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHNEI. Transaction: MzE2MjQ4MjMwNGFkaXF6a2N4.

  2. 19 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MK43Q8. Transaction: MzEzNzk1MDcwMGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBH5CW. Transaction: MzEzNjQ5Njg4MGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COZ2RE. Transaction: MzEyODAzNTYzN2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCD4M2. Transaction: MzExMTk0OTE5OWFkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERVMAA. Transaction: MzEwNjAwNzgxMmFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9Q7SQ. Transaction: MzA5MjQ0MTExOGFkaXF6a2N4.

  8. 22 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22PJHZS. Transaction: MzA3MzM1MTUwMmFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X22PJHYS. Transaction: MzA3MzM1MTQ5M2FkaXF6a2N4.

  10. 2 August 2012 Appointment of Mr Felix Ah Yeong Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE46TX. Transaction: MzA2MTc4MzU0MWFkaXF6a2N4.

  11. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE49W1. Transaction: MzA2MTc4NDMyMGFkaXF6a2N4.

  12. 1 August 2012 Termination of appointment of Mei Cooledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE45Q3. Transaction: MzA2MTc4MzI3MWFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X12A5MFF. Transaction: MzA1MjEwMjg3OGFkaXF6a2N4.

  14. 29 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLIOKX38. Transaction: MzA0Mjg4NTM0NmFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0YCWPC4. Transaction: MzAyNzQxNTQ4MmFkaXF6a2N4.

  16. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYYQFMN7. Transaction: MzAyMTYwMTI1N2FkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGH6MGTV. Transaction: MzAwNzUyMTAzNWFkaXF6a2N4.

  18. 20 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGH6LGTU. Transaction: MzAwNzUxMjE5NmFkaXF6a2N4.

  19. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGH6KGTT. Transaction: MzAwNzUxMjE5NGFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Mei Lin May Cooledge on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XGH6IGTR. Transaction: MzAwNzUxMjE5MWFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Mr Harold Yeo on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XGH6JGTS. Transaction: MzAwNzUxMjE5MmFkaXF6a2N4.

  22. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XC73WDA2. Transaction: MjA0MTM2MDIzNmFkaXF6a2N4.

  23. 26 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQG57PX. Transaction: MjAyNjgzMzQyNmFkaXF6a2N4.

  24. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTQG37PV. Transaction: MjAyNjgyNjYxOGFkaXF6a2N4.

  25. 26 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTQG47PW. Transaction: MjAyNjgyNjYyM2FkaXF6a2N4.

  26. 26 February 2009 Registered office changed on 26/02/2009 from 1ST floor 389 edgware road staples corner london NW2 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XTQG27PU. Transaction: MjAyNjgyNjYxM2FkaXF6a2N4.

  27. 28 July 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A50ON1PG. Transaction: MjAwOTc3MzQ4OWFkaXF6a2N4.

  28. 28 July 2008 Registered office changed on 28/07/2008 from manor building manor road west ealing london W13 0JB [View PDF]

    Category: Address. Type: 287. Barcode: A50P11PV. Transaction: MjAwOTc2ODQ5NWFkaXF6a2N4.

  29. 28 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A50OM1PF. Transaction: MjAwOTc2ODQ2MWFkaXF6a2N4.

  30. 18 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0NjQ0MWFkaXF6a2N4.

  31. 18 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MDg5OGFkaXF6a2N4.

  32. 15 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxMzMxOWFkaXF6a2N4.

  33. 15 August 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyMzU1NGFkaXF6a2N4.

  34. 15 August 2006 Registered office changed on 15/08/06 from: room 320 thrid floor alperton house bridgewater road alperton middlesex HA0 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA0MTA3OWFkaXF6a2N4.

  35. 18 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM0NDY1MGFkaXF6a2N4.

  36. 18 May 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTc5NGFkaXF6a2N4.

  37. 1 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwMjUxN2FkaXF6a2N4.

  38. 1 July 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MDMwNmFkaXF6a2N4.

  39. 13 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzI2NjU3NmFkaXF6a2N4.

  40. 13 February 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5ODUzM2FkaXF6a2N4.

  41. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA0NjU1N2FkaXF6a2N4.

  42. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0MjU2MmFkaXF6a2N4.

  43. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkyMTY4OGFkaXF6a2N4.

  44. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwOTc1NWFkaXF6a2N4.

  45. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYxODY2N2FkaXF6a2N4.

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