| Company Name | Ping On Investments Limited |
|---|---|
| Directors | Lin Ho Ng and Hoo Tak Ng |
| Company Status | Active |
| Company Number | 03672439 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mrs Lin Ho Ng |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Director Name | Mrs Lin Ho Ng |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Director Name | Mr Hoo Tak Ng |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Director Name | Mr Hoo Tak Ng |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 2 Woodcliff Close Fatfield Washington Tyne & Wear NE38 8LP |
| Director Name | Mr Gar Loon Ng |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodcliff House The Pastures Fatfield Washington Tyne & Wear NE38 8LP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Sutherland House 5-7 Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £287,412 |
| Cash | £141,856 |
| Current Liabilities | £61,289 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 January 2010 | Director's details changed for Mrs Lin Ho Ng on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Lin Ho Ng on 1 October 2009 (1 page) |
| 27 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Hoo Tak Ng on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Lin Ho Ng on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Hoo Tak Ng on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Lin Ho Ng on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Hoo Tak Ng on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Lin Ho Ng on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Lin Ho Ng on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 December 2008 | Return made up to 23/11/08; no change of members (4 pages) |
| 22 December 2008 | Return made up to 23/11/08; no change of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 December 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 23/11/07; no change of members (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
| 15 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | Return made up to 23/11/05; full list of members
|
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Return made up to 23/11/05; full list of members
|
| 6 January 2006 | New director appointed (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members
|
| 7 December 2004 | Return made up to 23/11/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 5 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 January 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 253 bensham road gateshead tyne & wear NE8 1UT (1 page) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 253 bensham road gateshead tyne & wear NE8 1UT (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 24 January 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 24 January 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 24 January 1999 | Ad 14/01/99--------- £ si 135999@1=135999 £ ic 1/136000 (2 pages) |
| 24 January 1999 | Ad 14/01/99--------- £ si 135999@1=135999 £ ic 1/136000 (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 23 November 1998 | Incorporation (12 pages) |
| 23 November 1998 | Incorporation (12 pages) |