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Home > England & Wales Companies > WOK & ROLL LTD
Company Information for

WOK & ROLL LTD

16 REPTON COURT, REPTON CLOSE, BASILDON, ESSEX, SS13 1LN,
Company Registration Number
04910559
Private Limited Company
Active

Company Overview

About Wok & Roll Ltd
WOK & ROLL LTD was founded on 2003-09-24 and has its registered office in Basildon. The organisation's status is listed as "Active". Wok & Roll Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOK & ROLL LTD
 
Legal Registered Office
16 REPTON COURT, REPTON CLOSE
BASILDON
ESSEX
SS13 1LN
Other companies in SS13
 
Filing Information
Company Number 04910559
Company ID Number 04910559
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945573883  
Last Datalog update: 2024-09-05 11:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOK & ROLL LTD
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Companies with same name WOK & ROLL LTD
The following companies were found which have the same name as WOK & ROLL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOK & ROLL 68 INC 359 E 68TH ST New York NEW YORK NY 10065 Active Company formed on the 2011-07-28
WOK & ROLL AT JFK, T8, INC. US AIRWAYS TERMINAL LA GUARDIA AIRPORT FLUSHING NY 11371 Active Company formed on the 1996-09-12
WOK & ROLL INC. 5467 SHERIDAN DRIVE ERIE WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 2012-01-31
WOK & ROLL OF SOUTH SHORE, INC. US AIR TERMINAL LAGUARDIA AIRPORT FLUSHING NY 11371 Active Company formed on the 1997-07-08
WOK & ROLL TERMINAL ONE, INC. 134-19 33RD AVENUE Queens FLUSHING NY 11354 Active Company formed on the 1999-03-02
WOK & ROLL MALVERN LIMITED 1 VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD Dissolved Company formed on the 2015-04-27
WOK & ROLL CHINESE RESTAURANT, INC. 4930 W COLFAX DENVER CO 80204 Administratively Dissolved Company formed on the 2003-04-16
WOK & ROLL OF MUSKEGON INC. 1431 APPLE AVE MUSKEGON Michigan 49441 UNKNOWN Company formed on the 0000-00-00
WOK & ROLL RESTAURANT INC 3050 E LAKE LANSING RD STE 2A EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
WOK & ROLL VENETIAN, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-09-22
WOK & ROLL CHINESE RESTAURANT INC. 5467 SHERIDAN DRIVE ERIE WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 2016-09-14
WOK & ROLL HOT FOOD LTD C/O TAN & CO 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD Active - Proposal to Strike off Company formed on the 2016-11-17
WOK & ROLL SDN. BHD. Active
WOK & ROLL, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1992-07-27
WOK & ROLL MANAGEMENT CORPORATION 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2000-12-01
WOK & ROLL OF SAN JOSE LLC 9825 SAN JOSE BLVD JACKSONVILLE FL 32257 Active Company formed on the 2011-01-25
WOK & ROLL, INC. 185 NE 152ND STREET MIAMI FL 33162 Inactive Company formed on the 2000-06-16
WOK & ROLL 80 LTD 80 BARNARDS GREEN ROAD MALVERN WR14 3LY Active - Proposal to Strike off Company formed on the 2017-07-05
WOK & ROLL CATERING LIMITED C/O TAN & CO 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD Active Company formed on the 2017-10-27
WOK & ROLL BISTRO INC 5467 SHERIDAN DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2019-11-14

Company Officers of WOK & ROLL LTD

Current Directors
Officer Role Date Appointed
CHOY FONG WONG
Company Secretary 2003-09-24
JULIAN LAI
Director 2003-09-24
KIN WAI LIU
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIN WAI LIU
Director 2003-09-24 2014-01-01

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
2024-08-0728/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-2628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-24AP03Appointment of Ms Choy Fong Wong as company secretary on 2019-03-25
2019-04-24TM02Termination of appointment of Poh Yue Cheong on 2019-03-24
2018-11-12AP03Appointment of Miss Poh Yue Cheong as company secretary on 2018-11-04
2018-11-12TM02Termination of appointment of Choy Fong Wong on 2018-11-03
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AP01DIRECTOR APPOINTED MR KIN WAI LIU
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KIN LIU
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0124/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0124/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIN WAI LIU / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAI / 01/10/2009
2010-07-12AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 45 ELM PARK AVENUE HORNCHURCH ESSEX RM12 4SP
2008-09-25363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 16 REPTON COURT BASILDON SS13 1LN
2007-10-01363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-03363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-23225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-11-12363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-09-24NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WOK & ROLL LTD 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 WOK & ROLL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04910559' OR DefendantCompanyNumber='04910559' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOK & ROLL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 WOK & ROLL LTD

Intangible Assets
Patents
We have not found any records of WOK & ROLL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for WOK & ROLL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04910559' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04910559' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WOK & ROLL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOK & ROLL LTD. 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 (56103 - Take-away food shops and mobile food stands) as WOK & ROLL LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04910559' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04910559' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for WOK & ROLL LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES 16 Repton Court Basildon Essex SS13 1LN 8,8002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOK & ROLL LTD 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 WOK & ROLL LTD any grants or awards.
Ownership
    We could not find any group structure information
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