A.m.wandsworth Limited

Company Registration Number: 08031131

Company registered in England and Wales

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A.m.wandsworth Limited is a Private Company Limited by Shares first registered on 16 April 2012. Its current registered address is in London.

Registered Address

233 BROMPTON ROAD
LONDON
SW3 2EP

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

All companies at SW3 2EP

Registration Data

Company Number

08031131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £181,762£95,291£216,254£139,486£0
of which Cash £147,270£30,353£163,760£112,462£0
Total Assets £181,762£95,291£216,254£139,486£0
Current Liabilities £170,758£115,491£141,045£88,130£0
Net Current Assets £11,004£-20,200£75,209£51,356£0
Total Net Worth £61,679£39,408£111,079£80,031£0

Previous Names

No previous names

Company Officers

  • KWOK, Angela Yet Chi

    Secretary

    Appointed on 16 April 2012

     

    233
    Brompton Road
    London
    SW3 2EP
    England

  • KWOK, Andrew Waha

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    233
    Brompton Road
    London
    SW3 2EP
    England

  • KWOK, Angela Yet-Chi

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    233
    Brompton Road
    London
    SW3 2EP
    England

  • KWOK, Holland

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    233
    Brompton Road
    London
    SW3 2EP
    England

  • KWOK, Moira See Wa

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    11/F
    Blk 2 Cavendish Heights
    33 Perkins Road Jardine's Lookout
    Hong Kong

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67YHTBC. Transaction: MzE3NzM4Mzg3M2FkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2N2B. Transaction: MzE3MzY2NTE3NGFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BZIH. Transaction: MzE1Nzk4NTI3NGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556MTQ2. Transaction: MzE0NjU0MDg3NmFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47EURV6. Transaction: MzEyMzE3NzYzNWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFQ5S. Transaction: MzEyMTMzODA4OGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQS95. Transaction: MzEwNjU3Njk0MGFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X369IIG0. Transaction: MzA5ODUyMjU4NWFkaXF6a2N4.

  9. 4 October 2013 Registration of charge 080311310001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IAISBM. Transaction: MzA4NjU4Nzc2N2FkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IN0AZ. Transaction: MzA3NjQwMDA4M2FkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM343. Transaction: MzA3NjM5MDYxNmFkaXF6a2N4.

  12. 23 November 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M9OBB7. Transaction: MzA2ODA1OTczM2FkaXF6a2N4.

  13. 23 November 2012 Appointment of Moira See Wa Kwok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OAAO. Transaction: MzA2ODA1OTI0MmFkaXF6a2N4.

  14. 16 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16QA4E0. Transaction: MzA1NTc5MTE4OWFkaXF6a2N4.

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