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Home > England & Wales Companies > WING FAT (MIDLANDS) LTD
Company Information for

WING FAT (MIDLANDS) LTD

2 WELLINGTON STREET, WINSON GREEN, BIRMINGHAM, WEST MIDLANDS, B18 4NN,
Company Registration Number
05909891
Private Limited Company
Active

Company Overview

About Wing Fat (midlands) Ltd
WING FAT (MIDLANDS) LTD was founded on 2006-08-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wing Fat (midlands) Ltd is a Private Limited Company registered in ENGLAND 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
WING FAT (MIDLANDS) LTD
 
Legal Registered Office
2 WELLINGTON STREET
WINSON GREEN
BIRMINGHAM
WEST MIDLANDS
B18 4NN
Other companies in B18
 
Filing Information
Company Number 05909891
Company ID Number 05909891
Date formed 2006-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890190516  
Last Datalog update: 2024-04-06 23:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WING FAT (MIDLANDS) LTD
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Company Officers of WING FAT (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
ANHI TO
Company Secretary 2015-01-27
LY QUANG TO
Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MY HAO TIEN
Company Secretary 2013-03-19 2015-01-27
IVY XUAN TO
Director 2013-03-19 2014-04-23
ASSAY TO
Company Secretary 2006-08-18 2013-03-19
ASSAY TO
Director 2006-08-18 2013-03-19
LY QUANG TO
Director 2006-08-18 2013-03-19

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
2024-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-19PSC04Change of details for Mr Anhi To as a person with significant control on 2022-08-19
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JADE RATHORE
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ASSAY TO
2022-07-19AP01DIRECTOR APPOINTED MR LY QUANG TO
2022-06-24AP01DIRECTOR APPOINTED MR ASSAY TO
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LY QUANG TO
2020-04-24AP01DIRECTOR APPOINTED MRS JADE RATHORE
2019-08-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM PO Box B18 4NN 2 Wellington Street Winson Green Birmingham West Midlands England
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANHI TO
2018-05-21PSC04Change of details for Mr Ly Quang To as a person with significant control on 2018-05-18
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Unit 20 Northside Business Centre, Wellington Street Birmingham B18 4NR
2017-09-26AAMDAmended account small company full exemption
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059098910002
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059098910001
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27TM02Termination of appointment of My Hao Tien on 2015-01-27
2015-01-27AP03Appointment of Mr Anhi To as company secretary on 2015-01-27
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IVY TO
2014-04-25AP01DIRECTOR APPOINTED MR LY QUANG TO
2013-08-28AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY ASSAY TO
2013-04-11AP03SECRETARY APPOINTED MISS MY HAO TIEN
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ASSAY TO
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LY TO
2013-03-19AP01DIRECTOR APPOINTED MS IVY XUAN TO
2012-09-05AR0118/08/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-01AR0118/08/11 FULL LIST
2011-02-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-25AR0118/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LY QUANG TO / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSAY TO / 01/10/2009
2010-04-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-16225PREVEXT FROM 31/08/2007 TO 31/10/2007
2007-08-31363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNIT 20, NORTHSIDE BUSINESS CENTRE, WELLINGTON STREET BIRMINGHAM WEST MIDLANDS B18 0NR
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WING FAT (MIDLANDS) 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 WING FAT (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WING FAT (MIDLANDS) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 930
Provisions For Liabilities Charges 2011-11-01 £ 5,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WING FAT (MIDLANDS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 35,435
Current Assets 2011-11-01 £ 55,205
Debtors 2011-11-01 £ 14,770
Fixed Assets 2011-11-01 £ 37,552
Shareholder Funds 2011-11-01 £ 75,329
Stocks Inventory 2011-11-01 £ 5,000
Tangible Fixed Assets 2011-11-01 £ 37,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WING FAT (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WING FAT (MIDLANDS) LTD
Trademarks
We have not found any records of WING FAT (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WING FAT (MIDLANDS) 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 (10890 - Manufacture of other food products n.e.c.) as WING FAT (MIDLANDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WING FAT (MIDLANDS) LTD 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.
Import/Export of Goods
Goods imported/exported by WING FAT (MIDLANDS) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-10-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-09-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-09-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-08-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-08-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-07-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-06-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-06-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-03-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-03-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2018-02-0039231090
2018-02-0039231090
2018-02-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-02-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-02-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-09-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-08-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-07-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-06-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2016-06-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-06-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-06-0084342000Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2016-05-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-04-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-03-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-02-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2016-01-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2015-12-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2015-10-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-08-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2015-06-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2015-06-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2015-04-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2015-04-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2015-02-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2015-02-0012019000Soya beans, whether or not broken (excl. seed for sowing)
2014-12-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2014-09-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2014-02-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2014-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-12-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2013-09-0184029000Parts of vapour generating boilers and superheated water boilers, n.e.s.
2013-08-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2013-01-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2012-12-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-09-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-09-0139206219Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2012-06-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-06-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2012-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-06-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-05-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-03-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-01-0184029000Parts of vapour generating boilers and superheated water boilers, n.e.s.
2012-01-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-12-0112010090
2011-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0112010090
2010-06-0112010090
2010-02-0112010090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WING FAT (MIDLANDS) 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 WING FAT (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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