BONWAY-DIRECT LIMITED

Key Data

Status

Active

Company No.

10848469

Incorporation date

04/07/2017

Size

Micro Entity

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

06/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

08/07/2020

Change of details for Miss Min Hou as a person with significant control on 2020-07-01

View PDF (2 pages)

08/06/2020

Director's details changed for Miss Min Hou on 2020-06-08

View PDF (2 pages)

08/06/2020

Change of details for Miss Min Hou as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (3 pages)

08/06/2020

Registered office address changed from , 48 Bittern House, Worsdell Drive, Gateshead, NE8 2FB, England to Unit 16B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 2020-06-08

View PDF (1 pages)

30/03/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

14/11/2019

Registered office address changed from , 95a Percy Street, Newcastle upon Tyne, NE1 7RW, United Kingdom to Unit 16B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 2019-11-14

View PDF (1 pages)

13/11/2019

Director's details changed for Miss Min Hou on 2019-11-01

View PDF (2 pages)

13/11/2019

Change of details for Miss Min Hou as a person with significant control on 2019-11-01

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

04/11/2019

Cessation of Chong Hin Siow as a person with significant control on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Miss Min Hou as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Termination of appointment of Chong Hin Siow as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Notification of Min Hou as a person with significant control on 2019-11-01

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

05/04/2019

Appointment of Mr Chong Hin Siow as a director on 2019-04-05

View PDF (2 pages)

05/04/2019

Notification of Chong Hin Siow as a person with significant control on 2019-04-05

View PDF (2 pages)

05/04/2019

Cessation of Cheuk Yin Lai as a person with significant control on 2019-04-05

View PDF (1 pages)

05/04/2019

Termination of appointment of Cheuk Yin Lai as a director on 2019-04-05

View PDF (1 pages)

19/09/2018

Micro company accounts made up to 2018-07-31

View PDF (7 pages)

14/09/2018

Notification of Cheuk Yin Lai as a person with significant control on 2018-09-01

View PDF (2 pages)

14/09/2018

Cessation of Chong Hin Siow as a person with significant control on 2018-09-01

View PDF (1 pages)

14/09/2018

Termination of appointment of Chong Hin Siow as a director on 2018-09-01

View PDF (1 pages)

14/09/2018

Appointment of Mr Cheuk Yin Lai as a director on 2018-09-01

View PDF (2 pages)

18/08/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

18/11/2017

Termination of appointment of Ruo Han Cao as a director on 2017-11-18

View PDF (1 pages)

04/07/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

08/07/2023

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.75K
-
0.00
-
-

2021
1
21.75K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

21.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siow, Chong Hin	Director	04/07/2017 - 01/09/2018	15
Lai, Cheuk Yin	Director	01/09/2018 - 05/04/2019	11
Siow, Chong Hin	Director	05/04/2019 - 01/11/2019	15
Hou, Min	Director	01/11/2019 - Present	4
Cao, Ruo Han	Director	04/07/2017 - 18/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONWAY-DIRECT LIMITED

BONWAY-DIRECT LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at Unit 16b Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONWAY-DIRECT LIMITED?

BONWAY-DIRECT LIMITED is currently Active. It was registered on 04/07/2017 .

Where is BONWAY-DIRECT LIMITED located?

BONWAY-DIRECT LIMITED is registered at Unit 16b Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF.

What does BONWAY-DIRECT LIMITED do?

BONWAY-DIRECT LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does BONWAY-DIRECT LIMITED have?

BONWAY-DIRECT LIMITED had 1 employees in 2021.

What is the latest filing for BONWAY-DIRECT LIMITED?

The latest filing was on 06/10/2023: Compulsory strike-off action has been suspended.