A 301 Limited

Company Registration Number: 09368738

Company registered in England and Wales

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A 301 Limited is a Private Company Limited by Shares first registered on 29 December 2014. Its current registered address is in Saltash, Cornwall.

Registered Address

C/O MR KUET CHINESE TAKEAWAY AND FISH & CHIP 3 FAIRMEAD ROAD
BURRATON
SALTASH
CORNWALL
ENGLAND
PL12 4JG

There are 9 companies currently registered at this postcode, including this one.

All companies at PL12 4JG

Registration Data

Company Number

09368738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2014

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAU, Yiu Lam

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    C/O Mr Kuet Chinese Takeaway And Fish & Chip
    3 Fairmead Road
    Burraton
    Saltash
    Cornwall
    PL12 4JG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 29 December 2014

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4SXF6. Transaction: MzE1NTg5MDkzMmFkaXF6a2N4.

  2. 4 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mr Kuet Chinese Takeaway and Fish & Chip 3 Fairmead Road Burraton Saltash Cornwall PL12 4JG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2C4Z. Transaction: MzE0Nzc1NTcwNGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UI6H. Transaction: MzEzOTMzODQxNGFkaXF6a2N4.

  4. 29 January 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X403IG8Y. Transaction: MzExNjMzMjU1NWFkaXF6a2N4.

  5. 29 January 2015 Appointment of Mr Yiu Lam Lau as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X403HOW3. Transaction: MzExNjMyNTU4MGFkaXF6a2N4.

  6. 29 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NQDY9T. Transaction: MzExNDMyNDc2MGFkaXF6a2N4.

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