Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
Director Name | Mrs Grace Suk Mei Yip Ng |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
Director Name | Mr Sin Hung Ng |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
Secretary Name | Mr Sin Hung Ng |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
Website | happytravel.co.uk |
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Registered Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Address Matches | 9 other UK companies use this postal address |
30k at £1 | Lei Xu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,276 |
Cash | £37,089 |
Current Liabilities | £194,910 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
12 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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3 November 2020 | Micro company accounts made up to 29 February 2020 (1 page) |
6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
21 August 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
17 January 2017 | Director's details changed for Mr Lei Xu on 16 January 2017 (2 pages) |
17 January 2017 | Director's details changed for Mr Lei Xu on 16 January 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
2 December 2016 | Amended total exemption small company accounts made up to 29 February 2016 (5 pages) |
2 December 2016 | Amended total exemption small company accounts made up to 29 February 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 June 2014 | Company name changed S.H. ng & co. LIMITED\certificate issued on 11/06/14
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11 June 2014 | Company name changed S.H. ng & co. LIMITED\certificate issued on 11/06/14
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27 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
25 October 2013 | Termination of appointment of Sin Ng as a director (1 page) |
25 October 2013 | Appointment of Mr Lei Xu as a director (2 pages) |
25 October 2013 | Termination of appointment of Sin Ng as a director (1 page) |
25 October 2013 | Termination of appointment of Grace Ng as a director (1 page) |
25 October 2013 | Appointment of Mr Lei Xu as a director (2 pages) |
25 October 2013 | Termination of appointment of Grace Ng as a director (1 page) |
25 October 2013 | Termination of appointment of Sin Ng as a secretary (1 page) |
25 October 2013 | Termination of appointment of Sin Ng as a secretary (1 page) |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
5 November 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
2 November 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
12 January 2011 | Director's details changed for Mr Sin Hung Ng on 29 December 2009 (2 pages) |
12 January 2011 | Secretary's details changed for Mr Sin Hung Ng on 29 December 2010 (1 page) |
12 January 2011 | Director's details changed for Mrs Grace Suk Mei Yip Ng on 29 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Sin Hung Ng on 29 December 2009 (2 pages) |
12 January 2011 | Secretary's details changed for Mr Sin Hung Ng on 29 December 2010 (1 page) |
12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Director's details changed for Mrs Grace Suk Mei Yip Ng on 29 December 2010 (2 pages) |
12 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
2 September 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
5 January 2010 | Director's details changed for Mr Sin Hung Ng on 29 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr Sin Hung Ng on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mrs Grace Suk Mei Yip Ng on 29 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mrs Grace Suk Mei Yip Ng on 29 December 2009 (2 pages) |
2 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
2 September 2009 | Accounts for a small company made up to 28 February 2009 (5 pages) |
14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
9 October 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
9 October 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
1 December 2007 | Accounts for a small company made up to 28 February 2007 (5 pages) |
1 December 2007 | Accounts for a small company made up to 28 February 2007 (5 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
11 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
15 December 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
15 December 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
6 April 2006 | Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page) |
6 April 2006 | Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page) |
22 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
22 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
25 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
25 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
5 February 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
5 February 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
12 January 2005 | Resolutions
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12 January 2005 | Nc inc already adjusted 03/12/04 (1 page) |
12 January 2005 | Nc inc already adjusted 03/12/04 (1 page) |
12 January 2005 | Resolutions
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12 January 2005 | Ad 03/12/04--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
12 January 2005 | Ad 03/12/04--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
18 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
18 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
5 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
5 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
28 November 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
21 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
17 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
17 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
6 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
31 March 1998 | Registered office changed on 31/03/98 from: 6 st mary street ilkeston derbyshire DE7 8PJ (1 page) |
31 March 1998 | Registered office changed on 31/03/98 from: 6 st mary street ilkeston derbyshire DE7 8PJ (1 page) |
9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
16 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
16 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
16 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
16 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
16 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
28 December 1995 | Return made up to 29/12/95; full list of members
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28 December 1995 | Return made up to 29/12/95; full list of members
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26 May 1981 | Incorporation (15 pages) |
26 May 1981 | Incorporation (15 pages) |