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Home > England & Wales Companies > NEW HO LEE CHOW LTD
Company Information for

NEW HO LEE CHOW LTD

23 ARGYLE STREET, LIVERPOOL, MERSEYSIDE, L1 5BL,
Company Registration Number
04208719
Private Limited Company
Active

Company Overview

About New Ho Lee Chow Ltd
NEW HO LEE CHOW LTD was founded on 2001-05-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". New Ho Lee Chow Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW HO LEE CHOW LTD
 
Legal Registered Office
23 ARGYLE STREET
LIVERPOOL
MERSEYSIDE
L1 5BL
Other companies in L1
 
Filing Information
Company Number 04208719
Company ID Number 04208719
Date formed 2001-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 09:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HO LEE CHOW LTD
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Company Officers of NEW HO LEE CHOW LTD

Current Directors
Officer Role Date Appointed
KEUNG LAU
 Company Secretary 2001-05-01
CHRISTINE LAU
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAU
 Director 2005-09-30 2011-02-24
CHRISTINE LAU
 Director 2002-08-12 2005-09-30
KEUNG LAU
 Director 2001-05-01 2002-08-13
MUI LAU
 Director 2001-05-01 2002-08-13

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
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Ho Lee Chow Rotten Row Southport Merseyside PR8 2BZ
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CH01Director's details changed for Ms Christine Lau on 2017-05-25
2017-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KEUNG LAU on 2017-05-25
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-14AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-14AA31/05/15 TOTAL EXEMPTION SMALL
2017-05-14AA31/05/14 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM C/O Oscar Ip & Co. 5th Floor, Hanover House 85 Hanover Street Liverpool L1 3DZ
2014-08-11CH01Director's details changed for Miss Christine Lau on 2014-08-08
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM C/O Oscar Ip & Co. Hanover House Hanover Street Liverpool L1 3DZ
2014-05-09AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM C/O Oscar Ip & Co. 42 General Drive Liverpool L12 4ZB England
2013-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR KEUNG LAU on 2013-05-01
2012-05-06AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAU
2011-02-24AP01DIRECTOR APPOINTED MISS CHRISTINE LAU
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O OSCAR IP & CO. 14 MELDON CLOSE LIVERPOOL L12 0RS ENGLAND
2010-05-05AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAU / 01/01/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O OSCAR LP & CO 14 MELDON CLOSE LIVERPOOL L12 0RS
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG
2009-05-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-19AA31/05/07 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 35 - 37 WILSON PATTEN ST WARRINGTON CHESHIRE WA4 5BY
2007-07-23363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-05-26363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-09363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-21288aNEW DIRECTOR APPOINTED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: NEW HO LEE CHOW CHINESE RESTAURANT, ROTTEN ROW SOUTHPORT MERSEYSIDE PR8 2BZ
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-08-13363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-06-18395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01NEWINCINCORPORATION 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 NEW HO LEE CHOW 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 NEW HO LEE CHOW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-06-18 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 8,450
Creditors Due After One Year 2012-05-31 £ 77,039
Creditors Due After One Year 2012-05-31 £ 77,039
Creditors Due After One Year 2011-05-31 £ 108,070
Creditors Due Within One Year 2013-05-31 £ 198,043
Creditors Due Within One Year 2012-05-31 £ 116,667
Creditors Due Within One Year 2012-05-31 £ 116,667
Creditors Due Within One Year 2011-05-31 £ 94,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 NEW HO LEE CHOW LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 24,735
Cash Bank In Hand 2012-05-31 £ 11,847
Cash Bank In Hand 2012-05-31 £ 11,847
Cash Bank In Hand 2011-05-31 £ 18,887
Current Assets 2013-05-31 £ 33,382
Current Assets 2012-05-31 £ 20,280
Current Assets 2012-05-31 £ 20,280
Current Assets 2011-05-31 £ 18,887
Debtors 2013-05-31 £ 7,500
Debtors 2012-05-31 £ 7,500
Debtors 2012-05-31 £ 7,500
Fixed Assets 2013-05-31 £ 227,342
Fixed Assets 2012-05-31 £ 236,255
Fixed Assets 2012-05-31 £ 236,255
Fixed Assets 2011-05-31 £ 255,994
Shareholder Funds 2013-05-31 £ 54,231
Shareholder Funds 2012-05-31 £ 62,829
Shareholder Funds 2012-05-31 £ 62,829
Shareholder Funds 2011-05-31 £ 72,246
Stocks Inventory 2013-05-31 £ 1,147
Stocks Inventory 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 182,342
Tangible Fixed Assets 2012-05-31 £ 176,255
Tangible Fixed Assets 2012-05-31 £ 176,255
Tangible Fixed Assets 2011-05-31 £ 180,994

Debtors and other cash assets

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where NEW HO LEE CHOW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HO LEE CHOW 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 NEW HO LEE CHOW LTD 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.
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