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Company Information for

MUSIC BOX KARAOKE LIMITED

TREASURE HOUSE GREENGATE IND PK GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
Company Registration Number
06610510
Private Limited Company
Active

Company Overview

About Music Box Karaoke Ltd
MUSIC BOX KARAOKE LIMITED was founded on 2008-06-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Music Box Karaoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MUSIC BOX KARAOKE LIMITED
 
Legal Registered Office
TREASURE HOUSE GREENGATE IND PK GREENSIDE WAY
MIDDLETON
MANCHESTER
M24 1SW
Other companies in M24
 
Filing Information
Company Number 06610510
Company ID Number 06610510
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB972493583  
Last Datalog update: 2024-03-06 21:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSIC BOX KARAOKE LIMITED
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Company Officers of MUSIC BOX KARAOKE LIMITED

Current Directors
Officer Role Date Appointed
JACKON LUI
 Director 2008-06-04
FONG CHING YIP
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART YIP
 Company Secretary 2008-06-04 2016-06-29
STEWART KIN KIU YIP
 Director 2008-06-04 2016-06-29
FORM 10 DIRECTORS FD LTD
 Director 2008-06-04 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKON LUI PAPPARICH UK LIMITED Director 2018-08-21 CURRENT 2016-02-01 Active
JACKON LUI TRENDY MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI TROUBLED MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI HOT MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI SMILEY MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI COLD MEATS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JACKON LUI FROZEN MEATS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JACKON LUI FANCY MEATS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JACKON LUI RICH MEATS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JACKON LUI HONOUR MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI PROUD MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI LUCKY MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI FORTUNE MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI PARK FOODS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
JACKON LUI TREASURE MEATS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
JACKON LUI SINO INTERNATIONAL TRADING LIMITED Director 2014-05-31 CURRENT 2011-08-22 Active
JACKON LUI PURPLE MEAT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
JACKON LUI EAGLE MEAT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
JACKON LUI HAPPY MEATS (UK) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JACKON LUI LOVELY MEATS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
JACKON LUI MEDAL MEATS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JACKON LUI LEGANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI WEIFANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI CHI YIP HOLDINGS LIMITED Director 2007-05-03 CURRENT 2007-05-02 Active
JACKON LUI CY FOODS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
JACKON LUI FIRST BEAM LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI MEATLAND LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI NOBLE'S FEAST LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI FOOD & MEAT LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI PRAIRIE FARM LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI TENDER FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI GRASSLAND FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI COUNTRY PRIME LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI SUNSHINE VALLEY LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI YIPPYYIPPY YUMYUM LTD Director 2000-09-11 CURRENT 2000-09-11 Active - Proposal to Strike off
JACKON LUI OCEAN TREASURE RESTAURANT LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI LAND TREASURE PROPERTY LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI CHI YIP GROUP LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active

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
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-18SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066105100002
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-23PSC04Change of details for Mrs Fong Ching Yip as a person with significant control on 2018-08-23
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2020-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-05RP04CS01Second filing of Confirmation Statement dated 04/06/2019
2019-07-18PSC04Change of details for person with significant control
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27PSC02Notification of Chi Yip Holdings Limited as a person with significant control on 2018-08-23
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONG CHING YIP
2018-09-05PSC07CESSATION OF JACKON LUI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JACKON LUI
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01
2017-06-08TM02Termination of appointment of Stewart Yip on 2016-06-29
2017-05-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18AP01DIRECTOR APPOINTED MRS FONG CHING YIP
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART KIN KIU YIP
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0104/06/13 ANNUAL RETURN FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACKON LUI / 01/01/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART YIP / 01/01/2013
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR STEWART YIP on 2013-01-01
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0104/06/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-02AR0104/06/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-15225CURRSHO FROM 30/06/2009 TO 31/05/2009
2008-12-18288aDIRECTOR AND SECRETARY APPOINTED STEWART YIP
2008-12-18288aDIRECTOR APPOINTED JACKSON LUI
2008-10-0888(2)AD 04/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-04NEWINCINCORPORATION 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
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to MUSIC BOX KARAOKE LIMITED 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 MUSIC BOX KARAOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-12 Outstanding BANK OF CHINA (UK) LIMITED
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MUSIC BOX KARAOKE LIMITED

Intangible Assets
Patents
We have not found any records of MUSIC BOX KARAOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSIC BOX KARAOKE LIMITED
Trademarks
We have not found any records of MUSIC BOX KARAOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSIC BOX KARAOKE LIMITED. 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 (56301 - Licensed clubs) as MUSIC BOX KARAOKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUSIC BOX KARAOKE LIMITED 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 MUSIC BOX KARAOKE LIMITED 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 MUSIC BOX KARAOKE LIMITED 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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    Other companies at postcode M24 1SW