Sun Yau Co. Ltd. Head office in London. Check Director.

Sun Yau Co. Ltd, London

Sun Yau Co. Ltd is a private limited company. Registered at 42 Alders Close, Wanstead, London E11 3RZ, the above-mentioned 17 years old business was incorporated on 2006-05-15 and is categorised as "retail sale of meat and meat products in specialised stores" (SIC code: 47220).
1 director can be found in the firm: Uzma B. (appointed on 08 September 2020).

About
Name: Sun Yau Co. Ltd
Number: 05816474
Incorporation date: 2006-05-15
End of financial year: 30 June


Address:	42 Alders Close Wanstead London E11 3RZ
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Uzma B.

8 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Humayun B.

1 May 2016 - 8 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	111,484	110,239	96,523	116,911	117,889	108,029	81,248	46,110	18,233	53,134	68,422	63,846
Fixed Assets	18,728	14,982	16,909	17,933	15,328	12,946	10,616	8,706	7,139	5,854	14,713	12,657
Total Assets Less Current Liabilities	55,815	63,894	74,542	71,642	96,096	94,625	65,738	33,534	11,785	13,693	36,927	51,400
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	37,383	45,462	59,109	71,642	77,664	91,193	62,306	-	-	-	-	-
Tangible Fixed Assets	18,728	14,982	16,910	17,933	15,328	12,946	-	-	-	-	-	-

The date for Sun Yau Co. Ltd confirmation statement filing is 2024-08-30. The last one was filed on 2023-08-16. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Uzma B. who owns over 3/4 of shares, 3/4 to full of voting rights. Humayun B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from 2023-05-31 to 2023-06-30 filed on: 6th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2023-05-31 to 2023-06-30 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 17th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 28 Queens Market Upton Park London London E13 9BA to 42 Alders Close Wanstead London E11 3RZ on 2020-10-12 filed on: 12th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-08 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-08 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 11th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 17th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-08: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-15 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, June 2009 \| accounts	Free Download (4 pages)
288b	On 2009-05-15 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-15 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-15 Appointment terminated secretary filed on: 15th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/05/2009 from 30 leechcroft avenue sidcup kent DA15 8RS filed on: 15th, May 2009 \| address	Free Download (1 page)
288b	On 2009-04-29 Appointment terminated director filed on: 29th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/2009 from 28 queens market upton park london E13 9BA filed on: 29th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-05-15. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-15. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
288b	On 2006-06-08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-08 Secretary resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (16 pages)

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