DANI & Cass Limited

Company Name	DANI & Cass Limited
Directors	Hak Kim Daniel Chiu and Carrie Ka Lai Chung
Company Status	Active
Company Number	04783275
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Hak Kim Daniel Chiu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Catering Chef
Country of Residence	England
Correspondence Address	147-149 Tang Hall Lane York North Yorkshire YO10 3SD

Director Name	Miss Carrie Ka Lai Chung
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Kitchen Assistant
Country of Residence	England
Correspondence Address	147-149 Tang Hall Lane York North Yorkshire YO10 3SD

Secretary Name	Miss Carrie Ka Lai Chung
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	147-149 Tang Hall Lane York North Yorkshire YO10 3SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tanghallchinese.co.uk
Telephone	01904 870838
Telephone region	York

Location

Registered Address	147-149 Tang Hall Lane York North Yorkshire YO10 3SD
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Hull Road
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Carrie Ka Lai Chung 50.00% Ordinary
10 at £1	Hak Kim Daniel Chiu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,165
Cash	£2,198
Current Liabilities	£59,914

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20 (6 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20 (6 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20 (6 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20 (6 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20 (6 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 20 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Director's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Hak Kim Daniel Chiu on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Registered office address changed from 90 Broadway, Fulford York North Yorkshire YO10 4JZ on 14 June 2011 (1 page)
14 June 2011	Secretary's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Hak Kim Daniel Chiu on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Hak Kim Daniel Chiu on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Carrie Ka Lai Chung on 1 June 2011 (2 pages)
14 June 2011	Registered office address changed from 90 Broadway, Fulford York North Yorkshire YO10 4JZ on 14 June 2011 (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 2 June 2010 (4 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 2 June 2010 (4 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 2 June 2010 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
13 August 2008	Return made up to 02/06/08; no change of members (3 pages)
13 August 2008	Return made up to 02/06/08; no change of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 August 2007	Return made up to 02/06/07; no change of members (7 pages)
7 August 2007	Return made up to 02/06/07; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
21 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
21 July 2004	Return made up to 02/06/04; full list of members (7 pages)
21 July 2004	Return made up to 02/06/04; full list of members (7 pages)
6 September 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 September 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
25 June 2003	Ad 04/06/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
25 June 2003	Ad 04/06/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Incorporation (17 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Incorporation (17 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)

DANI & Cass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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