Siu's Company Limited

Company Name	Siu's Company Limited
Directors	Ming Siu and Pik Yin Kim Siu
Company Status	Active
Company Number	04735986
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ming Siu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	The Royal Garden 35 Marygate Berwick Upon Tweed TD15 1AT Scotland

Secretary Name	Pik Yin Kim Siu
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal Garden 35 Marygate Berwick Upon Tweed TD15 1AT Scotland

Director Name	Mrs Pik Yin Kim Siu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(1 year, 11 months after company formation)
Appointment Duration	19 years
Role	Secretary
Country of Residence	England
Correspondence Address	The Royal Garden 35 Marygate Berwick Upon Tweed TD15 1AT Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Ming Siu 50.00% Ordinary
50 at £1	Pik Yin Kim Siu 50.00% Ordinary

Financials

Year	2014
Net Worth	£471
Cash	£15,282
Current Liabilities	£50,727

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
26 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
17 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
4 May 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 October 2014	Director's details changed for Ming Siu on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Ming Siu on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Pik Yin Kim Siu on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Pik Yin Kim Siu on 29 October 2014 (2 pages)
24 October 2014	Director's details changed for Ming Siu on 7 October 2014 (2 pages)
24 October 2014	Director's details changed for Pik Yin Kim Siu on 7 October 2014 (2 pages)
24 October 2014	Director's details changed for Ming Siu on 7 October 2014 (2 pages)
24 October 2014	Director's details changed for Ming Siu on 7 October 2014 (2 pages)
24 October 2014	Director's details changed for Pik Yin Kim Siu on 7 October 2014 (2 pages)
24 October 2014	Director's details changed for Pik Yin Kim Siu on 7 October 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
3 February 2014	Director's details changed for Pik Yin Kim Siu on 31 December 2013 (2 pages)
3 February 2014	Director's details changed for Ming Siu on 31 December 2013 (2 pages)
3 February 2014	Secretary's details changed for Pik Yin Kim Siu on 31 December 2013 (1 page)
3 February 2014	Director's details changed for Ming Siu on 31 December 2013 (2 pages)
3 February 2014	Secretary's details changed for Pik Yin Kim Siu on 31 December 2013 (1 page)
3 February 2014	Director's details changed for Pik Yin Kim Siu on 31 December 2013 (2 pages)
31 January 2014	Director's details changed for Ming Siu on 31 December 2013 (2 pages)
31 January 2014	Director's details changed for Ming Siu on 31 December 2013 (2 pages)
31 January 2014	Director's details changed for Pik Yin Kim Siu on 31 December 2013 (2 pages)
31 January 2014	Director's details changed for Pik Yin Kim Siu on 31 December 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 February 2013	Director's details changed for Ming Siu on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Ming Siu on 28 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Pik Yin Kim Siu on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Pik Yin Kim Siu on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Pik Yin Kim Siu on 28 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Pik Yin Kim Siu on 28 February 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Ming Siu on 28 February 2011 (2 pages)
8 March 2011	Director's details changed for Ming Siu on 28 February 2011 (2 pages)
8 March 2011	Director's details changed for Pik Yin Kim Siu on 28 February 2011 (2 pages)
8 March 2011	Secretary's details changed for Pik Yin Kim Siu on 28 February 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Secretary's details changed for Pik Yin Kim Siu on 28 February 2011 (2 pages)
8 March 2011	Director's details changed for Pik Yin Kim Siu on 28 February 2011 (2 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 March 2010	Director's details changed for Pik Yin Kim Siu on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Ming Siu on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Pik Yin Kim Siu on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Ming Siu on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Registered office changed on 28/02/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Location of register of members (1 page)
6 March 2006	Registered office changed on 06/03/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Location of register of members (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
3 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
31 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 December 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
7 December 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
14 April 2004	Return made up to 15/03/04; full list of members (6 pages)
14 April 2004	Return made up to 15/03/04; full list of members (6 pages)
8 September 2003	Location of register of members (1 page)
8 September 2003	Location of register of members (1 page)
8 September 2003	Ad 15/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 September 2003	Ad 15/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 May 2003	New secretary appointed (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New secretary appointed (1 page)
15 April 2003	Incorporation (16 pages)
15 April 2003	Incorporation (16 pages)

Siu's Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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