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Company Information for

BO AND SUM COMPANY LTD

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
05925601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bo And Sum Company Ltd
BO AND SUM COMPANY LTD was founded on 2006-09-05 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Bo And Sum Company Ltd is a Private Limited Company registered in 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
BO AND SUM COMPANY LTD
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 05925601
Company ID Number 05925601
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 05:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BO AND SUM COMPANY LTD
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Company Officers of BO AND SUM COMPANY LTD

Current Directors
Officer Role Date Appointed
YEW KWANG KHOR
 Company Secretary 2010-12-07
ANTHONY KAI SUM LAM
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
VAN WING CHEUNG
 Director 2008-10-28 2012-09-29
DUNCAN HO
 Company Secretary 2010-04-20 2010-12-07
YUET YEE CHEUNG
 Company Secretary 2009-03-20 2010-04-20
YUET YEE CHEUNG
 Director 2008-01-03 2010-04-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-09-05 2008-11-19
ANTHONY KAI SUM LAM
 Director 2006-09-05 2008-01-03
PHING WOON PUN
 Director 2006-11-13 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KAI SUM LAM ABETEL LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
ANTHONY KAI SUM LAM IMPERIAL COMPANY 2000 LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off

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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-29DS01Application to strike the company off the register
2021-07-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AA01Previous accounting period extended from 31/07/13 TO 31/08/13
2013-09-16AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AP01DIRECTOR APPOINTED MR ANTHONY KAI SUM LAM
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VAN CHEUNG
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AP03Appointment of Yew Kwang Khor as company secretary
2010-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN HO
2010-09-20AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Van Wing Cheung on 2010-09-05
2010-06-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YUET CHEUNG
2010-05-25AA31/07/08 TOTAL EXEMPTION SMALL
2010-05-06AP03SECRETARY APPOINTED DUNCAN HO
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY YUET CHEUNG
2009-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-21AR0105/09/09 FULL LIST
2009-07-27363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 2 BALKERNE HILL COLCHESTER CO3 3AA UNITED KINGDOM
2009-05-05DISS40DISS40 (DISS40(SOAD))
2009-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2009-03-31288aSECRETARY APPOINTED YUET YEE CHEUNG
2009-03-24GAZ1FIRST GAZETTE
2008-11-26288aDIRECTOR APPOINTED VAN WING CHEUNG
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY CONSULTANCY & SECRETARIAL SERVICES LIMITED
2008-01-21225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-1588(2)RAD 05/09/06--------- £ SI 100@1=100 £ IC 100/200
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BO AND SUM COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against BO AND SUM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BO AND SUM COMPANY LTD

Intangible Assets
Patents
We have not found any records of BO AND SUM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BO AND SUM COMPANY LTD
Trademarks
We have not found any records of BO AND SUM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BO AND SUM COMPANY 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 (56101 - Licensed restaurants) as BO AND SUM COMPANY 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 BO AND SUM COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBO AND SUM COMPANY LTDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BO AND SUM COMPANY 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 BO AND SUM COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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