| Company Name | TIM Wan Limited |
|---|---|
| Director | Wai Ki Wan |
| Company Status | Active |
| Company Number | SC345259 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wai Ki Wan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Website | timwan.co.uk |
|---|
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Wai Ki Wan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,924 |
| Cash | £9,615 |
| Current Liabilities | £9,617 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 10 July 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 11 July 2017 | Change of details for Mr Wai Ki Wan as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Mr Wai Ki Wan as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 5 July 2017 | Director's details changed for Mr Wai Ki Wan on 3 July 2016 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Wai Ki Wan on 3 July 2016 (2 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 July 2011 | Director's details changed for Wai Ki Wan on 3 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Wai Ki Wan on 3 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Director's details changed for Wai Ki Wan on 3 July 2011 (2 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 17 July 2008 | Director appointed wai ki wan (1 page) |
| 17 July 2008 | Director appointed wai ki wan (1 page) |
| 3 July 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 3 July 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 3 July 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 3 July 2008 | Incorporation (14 pages) |
| 3 July 2008 | Incorporation (14 pages) |
| 3 July 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |