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Home > England & Wales Companies > CRISPY DUCK CHINESE RESTAURANT LIMITED
Company Information for

CRISPY DUCK CHINESE RESTAURANT LIMITED

111 HIGH STREET, EDGWARE, MIDDX, HA8 7DB,
Company Registration Number
04979359
Private Limited Company
Active

Company Overview

About Crispy Duck Chinese Restaurant Ltd
CRISPY DUCK CHINESE RESTAURANT LIMITED was founded on 2003-11-28 and has its registered office in Middx. The organisation's status is listed as "Active". Crispy Duck Chinese Restaurant Limited 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
CRISPY DUCK CHINESE RESTAURANT LIMITED
 
Legal Registered Office
111 HIGH STREET
EDGWARE
MIDDX
HA8 7DB
Other companies in HA8
 
Filing Information
Company Number 04979359
Company ID Number 04979359
Date formed 2003-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906162443  
Last Datalog update: 2024-04-06 19:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPY DUCK CHINESE RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.A.S. ACCOUNTANCY AND ADMINISTRATIVE SERVICES LIMITED   AHJ ASSOCIATES LIMITED   BST ASSOCIATES LIMITED   TAX AND ACCOUNTS CENTRE LTD
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Company Officers of CRISPY DUCK CHINESE RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
YUET YONG LEONG
 Company Secretary 2003-12-08
KWOK HUNG LAI
 Director 2003-12-08
YUET YONG LEONG
 Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-28 2003-12-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-28 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWOK HUNG LAI RENTWELL DEVELOPMENTS LTD Director 2013-05-03 CURRENT 2013-02-14 Active
KWOK HUNG LAI ALLWELL TRADING LTD Director 2012-01-16 CURRENT 2012-01-09 Active - Proposal to Strike off
KWOK HUNG LAI FLAXGOLD LTD Director 2009-02-14 CURRENT 2009-02-05 Active
YUET YONG LEONG FLAXGOLD LTD Director 2011-03-07 CURRENT 2009-02-05 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
2024-03-18CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUET YONG LEONG
2021-05-08PSC07CESSATION OF KWOK HUNG LAI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KWOK HUNG LAI
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-07AA30/11/15 TOTAL EXEMPTION FULL
2016-09-07AA30/11/15 TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0114/02/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0114/02/12 ANNUAL RETURN FULL LIST
2012-04-10CH01Director's details changed for Kwok Hung Lai on 2012-03-19
2012-04-10CH03SECRETARY'S DETAILS CHNAGED FOR YUET YONG LEONG on 2012-03-19
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AP01DIRECTOR APPOINTED YUET YONG LEONG
2011-03-29AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0114/02/10 ANNUAL RETURN FULL LIST
2009-09-08AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20363aReturn made up to 14/02/09; full list of members
2008-09-26AA30/11/07 TOTAL EXEMPTION FULL
2008-05-16363sRETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-22363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-01-19CERTNMCOMPANY NAME CHANGED CRISPY DUCK RESTAURANT LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRISPY DUCK CHINESE RESTAURANT 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 CRISPY DUCK CHINESE RESTAURANT 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
RENT DEPOSIT DEED 2005-10-14 Outstanding SHAFTESBURY CHINATOWN LIMITED
Filed Financial Reports
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 CRISPY DUCK CHINESE RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of CRISPY DUCK CHINESE RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISPY DUCK CHINESE RESTAURANT LIMITED
Trademarks
We have not found any records of CRISPY DUCK CHINESE RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISPY DUCK CHINESE RESTAURANT 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 (68209 - Other letting and operating of own or leased real estate) as CRISPY DUCK CHINESE RESTAURANT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRISPY DUCK CHINESE RESTAURANT 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 CRISPY DUCK CHINESE RESTAURANT 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 CRISPY DUCK CHINESE RESTAURANT 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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    Other companies at postcode HA8 7DB