| Company Name | Chong Wah Supermarket Limited |
|---|---|
| Directors | Shao Chen Chu and Yi Hua Chu |
| Company Status | Active |
| Company Number | 04018982 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Shao Chen Chu |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tranby Lodge Gardens Hessle East Yorkshire HU13 0TL |
| Director Name | Yi Hua Chu |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tranby Lodge Gardens Hessle East Yorkshire HU13 0TL |
| Secretary Name | Shao Chen Chu |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tranby Lodge Gardens Hessle East Yorkshire HU13 0TL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 279 Chanterlands Avenue Hull North Humberside HU5 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Yi Hua Chu 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Shao Chen Chu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,927 |
| Cash | £50,037 |
| Current Liabilities | £87,459 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
|---|---|
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 19 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 26 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Yi Hua Chu as a person with significant control on 2 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Yi Hua Chu as a person with significant control on 2 June 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Shao Chen Chu on 19 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Yi Hua Chu on 19 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Yi Hua Chu on 19 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Shao Chen Chu on 19 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 November 2004 | Amended accounts made up to 30 June 2003 (6 pages) |
| 18 November 2004 | Amended accounts made up to 30 June 2003 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 26 September 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Return made up to 21/06/02; full list of members (6 pages) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Return made up to 21/06/01; full list of members (6 pages) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Return made up to 21/06/01; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 February 2002 | Strike-off action suspended (1 page) |
| 5 February 2002 | Strike-off action suspended (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2001 | Strike-off action suspended (1 page) |
| 26 June 2001 | Strike-off action suspended (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (13 pages) |
| 21 June 2000 | Incorporation (13 pages) |