109 (Bradford) Ltd

Company Registration Number: 08791062

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.
109 (Bradford) Ltd is a Private Company Limited by Shares first registered on 26 November 2013. Its current registered address is in Bradford.

Registered Address

BUFFET CENTRAL
UNIT E2
CENTENARY SQUARE
BRADFORD
BD1 1SD

There are 5 companies currently registered at this postcode, including this one.

All companies at BD1 1SD

Registration Data

Company Number

08791062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £217,954£116,463
of which Cash £65,409£96,375
Total Assets £217,954£116,463
Current Liabilities £722,960£480,720
Net Current Assets £-505,006£-364,257
Total Net Worth £-276,412£-119,049

Previous Names

No previous names

Company Officers

  • NG, Oi Hong

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: April 1962

    69
    Main Street
    Knapton
    York
    YO26 6QG
    England

  • TSANG, Sun Hai

    Director

    Appointed on 21 January 2016

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1961

    BUFFET CENTRAL
    Unit E2
    Centenary Square
    Bradford
    West Yorkshire
    BD1 1SD
    England

  • WU, Peter

    Director

    Appointed on 26 November 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Restaurant Managing Director

    Month of birth: October 1978

    The Chinese Buffet
    1st Floor
    32 Bridge Street
    Bolton
    Lancashire
    BL1 2EH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 July 2017 Director's details changed for Mr Oi Hong Ng on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6B3VAWO. Transaction: MzE4MTA5OTU2NGFkaXF6a2N4.

  2. 21 July 2017 Termination of appointment of Sun Hai Tsang as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM01. Barcode: X6B3UWNC. Transaction: MzE4MTA5OTEyMWFkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0XD6. Transaction: MzE2ODI3NjI0N2FkaXF6a2N4.

  4. 1 February 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z56V8A. Transaction: MzE0MDQzMTYyNGFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LFRL. Transaction: MzE0MDE4NjA2NWFkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH to C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2L9UR. Transaction: MzE0MDE4NDMxNWFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of Peter Wu as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2L8XE. Transaction: MzE0MDE4NDA0MmFkaXF6a2N4.

  8. 21 January 2016 Appointment of Mr Sun Hai Tsang as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2L7U8. Transaction: MzE0MDE4MzY5OGFkaXF6a2N4.

  9. 21 January 2016 Appointment of Mr Oi Hong Ng as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2L5G1. Transaction: MzE0MDE4Mjg1MGFkaXF6a2N4.

  10. 28 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JP2J. Transaction: MzEzNjI1NjYyNWFkaXF6a2N4.

  11. 24 April 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HP0Y0. Transaction: MzEyMTg5MDczOGFkaXF6a2N4.

  12. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9LHU. Transaction: MzExMjI2NjIwN2FkaXF6a2N4.

  13. 6 December 2013 Current accounting period shortened from 30 November 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: A2MFDOZT. Transaction: MzA5MDE4MTEyN2FkaXF6a2N4.

  14. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2LPUZ5U. Transaction: MzA4OTQ5MTc1MGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:56:29 +0100