| Company Name | United Embroidery Company Limited |
|---|---|
| Directors | Andrew Benedict Wae-How Wong and Matthew Dominic Wae-Kit Wong |
| Company Status | Active |
| Company Number | 01968567 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1985(38 years, 5 months ago) |
| Previous Name | Lookside Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Benedict Wae-How Wong |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2011(25 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Director Name | Mr Matthew Dominic Wae-Kit Wong |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2011(25 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Secretary Name | Mr Matthew Dominic Wong |
|---|---|
| Status | Current |
| Appointed | 03 October 2011(25 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Director Name | Mr Ka Shing Wong |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 20 March 2011) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place London SW20 0HU |
| Director Name | Mrs Ramona Wai Kuen Wong |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 20 March 2011) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place Wimbledon London SW20 0HU |
| Secretary Name | Mr Ka Shing Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 20 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rokeby Place London SW20 0HU |
Contact
| Website | unitedembroidery.co.uk |
|---|
Location
| Registered Address | 4 Rokeby Place Wimbledon London SW20 0HU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at £1 | Mr Ka Shing Wong 46.88% Ordinary |
|---|---|
| 42.5k at £1 | Andrew Benedict Waehow Wong 26.56% Ordinary |
| 42.5k at £1 | Matthew Dominic Waekit Wong 26.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,864,439 |
| Cash | £45,473 |
| Current Liabilities | £864,905 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 June 2006 | Delivered on: 10 July 2006 Satisfied on: 1 October 2010 Persons entitled: Bank of China Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 9 February 1993 | Delivered on: 12 February 1993 Satisfied on: 2 August 2002 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 cottenham drive, winbledon, london SW20. Fully Satisfied |
| 4 October 1991 | Delivered on: 18 October 1991 Satisfied on: 11 October 2006 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 hood road, wimbledon, london SW20 title nos sgl 250658 & sgl 99803. Fully Satisfied |
| 8 May 1992 | Delivered on: 20 May 1992 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 hood road wimbledon london title no:SY36289. Outstanding |
| 12 February 1987 | Delivered on: 17 February 1987 Persons entitled: Bank of China Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land premises k/a 110-118 stewart road,south lambeth,london SW8 4HG title no:- sgl 376308. Outstanding |
Filing History
| 9 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 4 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 1 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mr Matthew Dominic Waekit Wong on 18 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Matthew Dominic Waekit Wong on 18 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Andrew Benedict Waghon Wong on 18 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Andrew Benedict Waghon Wong on 18 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 12 October 2011 | Appointment of Mr Matthew Dominic Wong as a secretary (1 page) |
| 12 October 2011 | Appointment of Mr Matthew Dominic Wong as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr Matthew Dominic Waekit Wong as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Matthew Dominic Waekit Wong as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Andrew Benedict Waghon Wong as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Andrew Benedict Waghon Wong as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Ka Wong as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ka Wong as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ramona Wong as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ka Wong as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Ramona Wong as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ka Wong as a secretary (1 page) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 September 2010 | Registered office address changed from 110/118 Stewarts Road London SW8 4UG on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 110/118 Stewarts Road London SW8 4UG on 17 September 2010 (1 page) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Ka Shing Wong on 31 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Ramona Wai Kuen Wong on 31 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Ramona Wai Kuen Wong on 31 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Ka Shing Wong on 31 January 2010 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Nc inc already adjusted 03/09/07 (1 page) |
| 19 September 2007 | Ad 03/09/07--------- £ si 60000@1=60000 £ ic 100000/160000 (2 pages) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 September 2007 | Nc inc already adjusted 03/09/07 (1 page) |
| 19 September 2007 | Ad 03/09/07--------- £ si 60000@1=60000 £ ic 100000/160000 (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 July 2006 | Particulars of mortgage/charge (3 pages) |
| 10 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 14 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 15 January 1986 | Company name changed\certificate issued on 15/01/86 (3 pages) |
| 15 January 1986 | Company name changed\certificate issued on 15/01/86 (3 pages) |
| 4 December 1985 | Certificate of incorporation (1 page) |
| 4 December 1985 | Certificate of incorporation (1 page) |