Sun Fung Food Products Limited

Company Name	Sun Fung Food Products Limited
Directors	Ketsalin Wong and Vivien Ai Ai Wong
Company Status	Active
Company Number	02228543
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mrs Ketsalin Wong
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Propeller Park Great Central Way London NW10 0AB

Director Name	Ms Vivien Ai Ai Wong
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3 Propeller Park Great Central Way London NW10 0AB

Secretary Name	AFP Services Limited (Corporation)
Status	Current
Appointed	12 October 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

Director Name	Mr Swee Moh Wong
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 09 January 2018)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Barn Rise Wembley Park Middlesex HA9 9NQ

Secretary Name	Mrs Ketsalin Wong
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Barn Rise Wembley Park Middlesex HA9 9NQ

Contact

Telephone	020 84598678
Telephone region	London

Location

Registered Address	Unit 3 Propeller Park Great Central Way London NW10 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£847,288
Cash	£69,471
Current Liabilities	£871,254

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

29 January 2019	Delivered on: 5 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
12 May 2010	Delivered on: 20 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 3 propeller park north circular road business centre great central way london. Outstanding

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
10 November 2022	Change of details for Mrs Ketsalin Wong as a person with significant control on 10 November 2022 (2 pages)
10 November 2022	Cessation of Swee Moh Wong as a person with significant control on 13 June 2019 (1 page)
10 November 2022	Change of details for Ms Vivien Ai Ai Wong as a person with significant control on 10 November 2022 (2 pages)
10 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 November 2022	Director's details changed for Mrs Ketsalin Wong on 10 November 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
4 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 February 2019	Registration of charge 022285430002, created on 29 January 2019 (61 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 February 2018	Termination of appointment of Swee Moh Wong as a director on 9 January 2018 (1 page)
8 December 2017	Director's details changed for Ms Vivien Ai Ai Wong on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Vivien Ai Ai Wong on 8 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (9 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (9 pages)
13 October 2016	Appointment of Afp Services Limited as a secretary on 12 October 2016 (2 pages)
13 October 2016	Appointment of Afp Services Limited as a secretary on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Ketsalin Wong as a secretary on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Ketsalin Wong as a secretary on 12 October 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (6 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
4 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
4 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
26 June 2014	Amended accounts made up to 30 June 2013 (5 pages)
26 June 2014	Amended accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
10 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
1 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN on 22 March 2012 (1 page)
21 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
21 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
21 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 December 2009	Director's details changed for Mr Swee Moh Wong on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Ketsalin Wong on 1 November 2009 (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Mr Swee Moh Wong on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Ketsalin Wong on 1 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Swee Moh Wong on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mrs Ketsalin Wong on 1 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Appointment of Ms Vivien Ai Ai Wong as a director (2 pages)
16 November 2009	Appointment of Ms Vivien Ai Ai Wong as a director (2 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 March 2009	Return made up to 06/11/08; full list of members (4 pages)
4 March 2009	Return made up to 06/11/08; full list of members (4 pages)
29 December 2008	Return made up to 06/11/07; full list of members (4 pages)
29 December 2008	Return made up to 06/11/07; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 April 2007	Return made up to 06/11/06; full list of members (3 pages)
2 April 2007	Return made up to 06/11/06; full list of members (3 pages)
28 July 2006	Return made up to 06/11/05; full list of members (8 pages)
28 July 2006	Return made up to 06/11/05; full list of members (8 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
19 September 2005	Return made up to 06/11/04; full list of members (8 pages)
19 September 2005	Return made up to 06/11/04; full list of members (8 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 February 2004	Return made up to 06/11/03; full list of members (8 pages)
10 February 2004	Return made up to 06/11/03; full list of members (8 pages)
9 March 2003	Return made up to 06/11/02; full list of members (7 pages)
9 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
9 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
9 March 2003	Return made up to 06/11/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
17 January 2002	Return made up to 06/11/01; full list of members (6 pages)
17 January 2002	Return made up to 06/11/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 June 1999 (9 pages)
20 March 2001	Full accounts made up to 30 June 1999 (9 pages)
19 December 2000	Return made up to 06/11/00; full list of members (6 pages)
19 December 2000	Return made up to 06/11/99; full list of members (6 pages)
19 December 2000	Return made up to 06/11/00; full list of members (6 pages)
6 July 2000	Return made up to 06/11/98; full list of members (6 pages)
6 July 2000	Return made up to 06/11/98; full list of members (6 pages)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
25 January 2000	Full accounts made up to 30 June 1998 (9 pages)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
25 January 2000	Full accounts made up to 30 June 1998 (9 pages)
5 November 1999	Registered office changed on 05/11/99 from: aton house 149 leigh road leigh on sea essex. SS9 1JF (1 page)
5 November 1999	Registered office changed on 05/11/99 from: aton house 149 leigh road leigh on sea essex. SS9 1JF (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
27 January 1997	Return made up to 06/11/96; full list of members (6 pages)
27 January 1997	Return made up to 06/11/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
31 October 1995	Return made up to 06/11/95; no change of members (4 pages)
31 October 1995	Return made up to 06/11/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
29 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 1988	Incorporation (16 pages)

Sun Fung Food Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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