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Home > England & Wales Companies > RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED
Company Information for

RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED

SUITE B, 8TH FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, ENGLAND, B5 4BD,
Company Registration Number
03784833
Private Limited Company
Active

Company Overview

About Ruby Cantonese Restaurant (worcester) Ltd
RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED was founded on 1999-06-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ruby Cantonese Restaurant (worcester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED
 
Legal Registered Office
SUITE B, 8TH FLOOR, ALBANY HOUSE
31 HURST STREET
BIRMINGHAM
ENGLAND
B5 4BD
Other companies in B2
 
Filing Information
Company Number 03784833
Company ID Number 03784833
Date formed 1999-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-06-09
Return next due 2019-06-23
Type of accounts MICRO
VAT Number /Sales tax ID GB906863405  
Last Datalog update: 2018-07-08 04:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED

Company Officers of RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED

Current Directors
Officer Role Date Appointed
KWOK HUNG HO
Company Secretary 1999-06-09
KWOK HUNG HO
Director 1999-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAKECOURT MANAGEMENT LIMITED
Company Secretary 2005-08-19 2013-06-10
WAI HUNG HO
Director 1999-06-09 2009-10-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-09 1999-06-09
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-09 1999-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU ENGLAND
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWOK HUNG HO
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 38 BRANSFORD ROAD WORCESTER WR2 4EP ENGLAND
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WESTMIDLANDS B2 4BG
2016-07-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-29AR0109/06/16 FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-01AR0109/06/15 FULL LIST
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-23AR0109/06/14 FULL LIST
2014-05-13AA31/03/14 TOTAL EXEMPTION SMALL
2013-06-29AR0109/06/13 FULL LIST
2013-06-29TM02APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED
2013-05-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0109/06/12 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0109/06/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0109/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KWOK HUNG HO / 01/10/2009
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WAI HO
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BY
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-2588(2)RAD 18/10/06--------- £ SI 8@1=8 £ IC 2/10
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O CLEMENT KEYS 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2005-06-15363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-06225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288bSECRETARY RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED
Trademarks
We have not found any records of RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBY CANTONESE RESTAURANT (WORCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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