H AND K CHAN LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About H And K Chan Ltd

H AND K CHAN LIMITED was founded on 2002-09-16 and has its registered office in Taunton. The organisation's status is listed as "Active". H And K Chan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
H AND K CHAN LIMITED

RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL Other companies in TA4

Filing Information

Company Number		04535599
Company ID Number		04535599
Date formed		2002-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB800578249

Last Datalog update:	2023-10-08 05:21:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H AND K CHAN LIMITED
The accountancy firm based at this address is BJ DIXON WALSH LIMITED

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Company Officers of H AND K CHAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHING KIU CHAN	Company Secretary	2002-09-16
BENJAMIN CHAN	Director	2016-05-06
CHING KIU CHAN	Director	2002-09-16
HENRY CHAN	Director	2016-05-06
LOK HONG CHAN	Director	2002-09-16
PHILIP CHAN	Director	2016-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2002-09-16	2002-09-16
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2002-09-16	2002-09-16

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.

Date	Document Type	Document Description
2024-03-21		SECRETARY'S DETAILS CHNAGED FOR CHING KIU CHAN on 2024-03-01
2024-03-21		Director's details changed for Mrs Ching Kiu Chan on 2024-03-01
2024-03-21		Change of details for Mr Lok Hong Chan as a person with significant control on 2024-03-01
2024-03-21		Director's details changed for Mr Lok Hong Chan on 2024-03-01
2024-03-21		Change of details for Mrs Ching Kiu Chan as a person with significant control on 2024-03-01
2023-09-22		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-08-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-05-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AP01	DIRECTOR APPOINTED MR HENRY CHAN
2016-05-24	AP01	DIRECTOR APPOINTED MR PHILIP CHAN
2016-05-24	AP01	DIRECTOR APPOINTED MR BENJAMIN CHAN
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-13	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-14	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-03	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/11 FROM Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ England
2011-04-26	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/11 FROM Landacre House Castle Street Chelston Business Park Wellington Somerset TA21 9JQ Uk
2010-09-22	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOK HONG CHAN / 16/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHING KIU CHAN / 16/09/2010
2010-05-12	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM LANDACRE HOUSE CASTLE STREET CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOK CHAN / 01/10/2007
2008-11-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHING CHAN / 01/10/2007
2008-06-20	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ
2007-10-04	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-20	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-20	88(2)R	AD 24/05/06--------- £ SI 18@1=18 £ IC 2/20
2005-09-20	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-23	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-08	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2002-10-22	88(2)R	AD 03/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-14	288a	NEW DIRECTOR APPOINTED
2002-10-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03	288b	DIRECTOR RESIGNED
2002-10-03	288b	SECRETARY RESIGNED
2002-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to H AND K CHAN 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 H AND K CHAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H AND K CHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors

Creditors Due Within One Year	2013-11-30	£ 10,934
Creditors Due Within One Year	2012-11-30	£ 12,626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 H AND K CHAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 108,609
Cash Bank In Hand	2012-11-30	£ 102,250
Current Assets	2013-11-30	£ 114,047
Current Assets	2012-11-30	£ 106,474
Debtors	2013-11-30	£ 2,583
Debtors	2012-11-30	£ 1,174
Fixed Assets	2013-11-30	£ 5,982
Fixed Assets	2012-11-30	£ 6,845
Shareholder Funds	2013-11-30	£ 109,095
Shareholder Funds	2012-11-30	£ 100,693
Stocks Inventory	2013-11-30	£ 2,855
Stocks Inventory	2012-11-30	£ 3,050
Tangible Fixed Assets	2013-11-30	£ 5,982
Tangible Fixed Assets	2012-11-30	£ 6,845

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H AND K CHAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H AND K CHAN LIMITED

Trademarks

We have not found any records of H AND K CHAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H AND K CHAN 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 (47290 - Other retail sale of food in specialised stores) as H AND K CHAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H AND K CHAN 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 H AND K CHAN 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 H AND K CHAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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