Wong And Kam Limited, Bicester
Wong and Kam Limited is a private limited company. Situated at 3 Fallowfields, Bicester OX26 6QT, this 20 years old enterprise was incorporated on 2003-08-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in this business: Siu K. (appointed on 21 August 2003). Among the secretaries (1 in total), we can name: Chau W. (appointed on 21 August 2003).
| About | |
|---|---|
| Name: Wong And Kam Limited | |
| Number: 04870203 | |
| Incorporation date: 2003-08-18 | |
| End of financial year: 31 August |
| Address: |
3 Fallowfields Bicester OX26 6QT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Siu K.
1 August 2019
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boris K.
17 August 2018 - 1 August 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Siu K.
22 October 2018 - 1 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Siu K.
6 April 2016 - 17 August 2018
| Nature of control: |
75,01-100% shares significiant influence or control |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 56,888 | 50,319 | 49,698 | 52,193 | 55,475 | 9,849 | 6,848 | 4,340 | 1,361 | 11,963 | 9,757 | 4,957 |
| Fixed Assets | - | - | - | - | - | 403,360 | 289,884 | 294,726 | 292,423 | 289,640 | 292,980 | 291,161 |
| Total Assets Less Current Liabilities | 29,026 | 36,191 | 44,479 | 37,137 | 32,173 | 243,288 | 150,188 | 151,044 | 145,118 | 155,857 | 159,380 | 149,247 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 29,026 | 36,191 | 44,479 | 37,137 | 32,173 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 271,238 | 271,238 | 271,238 | 271,238 | 561,492 | - | - | - | - | - | - | - |
The deadline for Wong and Kam Limited confirmation statement filing is 2024-09-01. The most current one was submitted on 2023-08-18. The target date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.
4 persons of significant control are indexed in the official register, namely: Siu K. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Boris K. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Siu K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023 | accounts |
Free Download
(7 pages)
|
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