| Company Name | Montien Spice Company Ltd. |
|---|---|
| Directors | Kuen Sun Wong and Thomas Kam San Wong |
| Company Status | Active |
| Company Number | 02884598 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Kuen Sun Wong |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 214b Sandycombe Road Kew Surrey TW9 2EQ |
| Secretary Name | Thomas Kam San Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 214b Sandycombe Road Kew Surrey TW9 2EQ |
| Director Name | Thomas Kam San Wong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 214b Sandycombe Road Kew Surrey TW9 2EQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | namjai.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83329888 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, 87, Kenton Road Kenton Harrow Middlesex HA3 0AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kuen S. Wong 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas K.s Wong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £313,525 |
| Cash | £265,313 |
| Current Liabilities | £53,791 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 May 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 26 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 22 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 11 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 25 March 2020 | Registered office address changed from The Heights 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 2nd Floor, 87, Kenton Road Kenton Harrow Middlesex HA3 0AH on 25 March 2020 (1 page) |
| 25 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 3 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 26 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 10 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 April 2010 | Director's details changed for Kuen Sun Wong on 17 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Kuen Sun Wong on 17 February 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 30 May 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: fitzgerald house willowcourt avenue kenton harrow middx. HA3 8ES (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: fitzgerald house willowcourt avenue kenton harrow middx. HA3 8ES (1 page) |
| 3 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 24 January 2003 | Return made up to 05/01/03; full list of members
|
| 24 January 2003 | Return made up to 05/01/03; full list of members
|
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2002 | Return made up to 05/01/02; no change of members (6 pages) |
| 7 February 2002 | Return made up to 05/01/02; no change of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Return made up to 05/01/01; no change of members (6 pages) |
| 2 February 2001 | Return made up to 05/01/01; no change of members (6 pages) |
| 5 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |