Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SINO THAI LIMITED
Company Information for

SINO THAI LIMITED

CNG ASSOCIATES, 23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
04002639
Private Limited Company
Active

Company Overview

About Sino Thai Ltd
SINO THAI LIMITED was founded on 2000-05-26 and has its registered office in London. The organisation's status is listed as "Active". Sino Thai Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SINO THAI LIMITED
 
Legal Registered Office
CNG ASSOCIATES
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC1N
 
Filing Information
Company Number 04002639
Company ID Number 04002639
Date formed 2000-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
VAT Number /Sales tax ID GB756681002  
Last Datalog update: 2018-09-04 18:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINO THAI LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of SINO THAI LIMITED

Current Directors
Officer Role Date Appointed
PHONGSRI CHANUDOM
Company Secretary 2000-05-26
PHONGSRI CHANUDOM
Director 2017-03-13
ANDREW CHUN WAI CHENG
Director 2018-07-03
ULID CHENG
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHI YUEN CHENG
Director 2000-05-26 2017-03-13
VIMOLSRI CHENG
Director 2000-05-26 2014-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-26 2000-05-26
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHONGSRI CHANUDOM IDEA IMAGE LTD Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2015-10-06
PHONGSRI CHANUDOM VCY PROPERTY COMPANY LTD Director 2017-07-25 CURRENT 2017-07-25 Active
PHONGSRI CHANUDOM VCY PROPERTY DEVELOPMENT LTD Director 2017-07-25 CURRENT 2017-07-25 Active
PHONGSRI CHANUDOM WING TAI RESTAURANT LIMITED Director 2017-02-15 CURRENT 2008-05-20 Active
ANDREW CHUN WAI CHENG WATERLOO SE1 CAFE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active

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
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIMOLSRI CHENG
2018-07-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR ANDREW CHUN WAI CHENG
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU
2017-08-21AP01DIRECTOR APPOINTED ULID CHENG
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES
2017-07-27PSC08NOTIFICATION OF PSC STATEMENT ON 30/06/2016
2017-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2017-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16
2017-03-13AP01DIRECTOR APPOINTED PHONGSRI CHANUDOM
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHI CHENG
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0126/05/16 FULL LIST
2016-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2016-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0126/05/15 FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL BUILDINGS LONDON EC2M 5UU ENGLAND
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0126/05/14 FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VIMOLSRI CHENG
2014-05-31TM01APPOINTMENT TERMINATED, DIRECTOR VIMOLSRI CHENG
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2013-06-18AR0126/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2012-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2012-07-04AR0126/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-20AR0126/05/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VIMOLSRI CHENG / 26/05/2011
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / PHONGSRI CHANUDOM / 26/05/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-07AR0126/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VIMOLSRI CHENG / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI YUEN CHENG / 01/10/2009
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 127/128 LOWER MARSH LONDON SE1 7AE
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-07-20363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / PHONGSRI CHANUDOM / 27/05/2008
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2008-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-05363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-06244DELIVERY EXT'D 3 MTH 31/05/04
2004-08-20363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-12363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-09-08363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-23363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06288bDIRECTOR RESIGNED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SINO THAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SINO THAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 363,615
Creditors Due After One Year 2012-06-01 £ 363,615
Creditors Due After One Year 2011-06-01 £ 213,947
Creditors Due Within One Year 2013-05-31 £ 38,802
Creditors Due Within One Year 2012-06-01 £ 43,113
Creditors Due Within One Year 2011-06-01 £ 183,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 SINO THAI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 12,963
Cash Bank In Hand 2012-06-01 £ 13,439
Cash Bank In Hand 2011-06-01 £ 342
Current Assets 2013-05-31 £ 33,795
Current Assets 2012-06-01 £ 36,363
Current Assets 2011-06-01 £ 2,342
Debtors 2013-05-31 £ 18,832
Debtors 2012-06-01 £ 20,924
Fixed Assets 2011-06-01 £ 1,406
Shareholder Funds 2011-06-01 £ 393,822
Stocks Inventory 2013-05-31 £ 2,000
Stocks Inventory 2012-06-01 £ 2,000
Stocks Inventory 2011-06-01 £ 2,000
Tangible Fixed Assets 2013-05-31 £ 1,158
Tangible Fixed Assets 2012-06-01 £ 1,447
Tangible Fixed Assets 2011-06-01 £ 1,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINO THAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINO THAI LIMITED
Trademarks
We have not found any records of SINO THAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINO THAI 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 (56101 - Licensed restaurants) as SINO THAI 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 SINO THAI 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 SINO THAI 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 SINO THAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2N 2QP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4