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WING FAT (MIDLANDS) LTD

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WING FAT (MIDLANDS) LTD

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Key Data

Status

Active

Company No.

05909891

Incorporation date

18/08/2006

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

2 Wellington Street, Winson Green, Birmingham, West Midlands B18 4NNCopy
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See on map
Latest events (Record since 18/08/2006)
dot icon05/02/2026
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon10/01/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon06/02/2025
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon14/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/01/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon19/08/2022
Change of details for Mr Anhi To as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon04/08/2022
Termination of appointment of Jade Rathore as a director on 2022-07-30
View PDF (1 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon19/07/2022
Termination of appointment of Assay To as a director on 2022-07-18
View PDF (1 pages)
dot icon19/07/2022
Appointment of Mr Ly Quang To as a director on 2022-07-17
View PDF (2 pages)
dot icon24/06/2022
Appointment of Mr Assay To as a director on 2022-06-20
View PDF (2 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon24/04/2020
Termination of appointment of Ly Quang To as a director on 2020-04-20
View PDF (1 pages)
dot icon24/04/2020
Appointment of Mrs Jade Rathore as a director on 2020-04-20
View PDF (2 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-18 with updates
View PDF (4 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon30/07/2018
Registered office address changed from PO Box B18 4NN 2 Wellington Street Winson Green Birmingham West Midlands England to 2 Wellington Street Winson Green Birmingham West Midlands B18 4NN on 2018-07-30
View PDF (1 pages)
dot icon21/05/2018
Notification of Anhi To as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon21/05/2018
Change of details for Mr Ly Quang To as a person with significant control on 2018-05-18
View PDF (2 pages)
dot icon11/10/2017
Registered office address changed from Unit 20 Northside Business Centre, Wellington Street Birmingham B18 4NR to PO Box B18 4NN 2 Wellington Street Winson Green Birmingham West Midlands on 2017-10-11
View PDF (1 pages)
dot icon26/09/2017
Amended total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon07/10/2016
Registration of charge 059098910002, created on 2016-09-29
View PDF (11 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon07/03/2016
Registration of charge 059098910001, created on 2016-02-25
View PDF (18 pages)
dot icon24/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon27/01/2015
Termination of appointment of My Hao Tien as a secretary on 2015-01-27
View PDF (1 pages)
dot icon27/01/2015
Appointment of Mr Anhi To as a secretary on 2015-01-27
View PDF (2 pages)
dot icon20/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon25/04/2014
Termination of appointment of Ivy To as a director
View PDF (1 pages)
dot icon25/04/2014
Appointment of Mr Ly Quang To as a director
View PDF (2 pages)
dot icon28/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon11/04/2013
Termination of appointment of Assay To as a secretary
View PDF (1 pages)
dot icon11/04/2013
Appointment of Miss My Hao Tien as a secretary
View PDF (1 pages)
dot icon11/04/2013
Termination of appointment of Assay To as a director
View PDF (1 pages)
dot icon19/03/2013
Termination of appointment of Ly To as a director
View PDF (1 pages)
dot icon19/03/2013
Appointment of Ms Ivy Xuan To as a director
View PDF (2 pages)
dot icon05/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon01/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon25/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Assay To on 2009-10-01
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Ly Quang To on 2009-10-01
View PDF (2 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon26/08/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon16/04/2008
Accounting reference date extended from 31/08/2007 to 31/10/2007
View PDF (1 pages)
dot icon31/08/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon12/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/09/2006
Registered office changed on 12/09/06 from: unit 20, northside business centre, wellington street birmingham west midlands B18 0NR
View PDF (1 pages)
dot icon18/08/2006
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon+83.17 % *

* during past year

Cash in Bank

£192,067.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
541.45K
-
0.00
104.86K
-
2022
10
682.15K
-
0.00
192.07K
-
2022
10
682.15K
-
0.00
192.07K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

682.15K £Ascended25.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

192.07K £Ascended83.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rathore, Jade
Director
20/04/2020 - 30/07/2022
2
To, Assay
Director
20/06/2022 - 18/07/2022
6
To, Assay
Director
18/08/2006 - 19/03/2013
6
To, Ly Quang
Director
17/07/2022 - Present
2
To, Ly Quang
Director
18/08/2006 - 19/03/2013
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About WING FAT (MIDLANDS) LTD

WING FAT (MIDLANDS) LTD is an(a) Active company incorporated on 18/08/2006 with the registered office located at 2 Wellington Street, Winson Green, Birmingham, West Midlands B18 4NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of WING FAT (MIDLANDS) LTD?

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WING FAT (MIDLANDS) LTD is currently Active. It was registered on 18/08/2006 .

Where is WING FAT (MIDLANDS) LTD located?

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WING FAT (MIDLANDS) LTD is registered at 2 Wellington Street, Winson Green, Birmingham, West Midlands B18 4NN.

What does WING FAT (MIDLANDS) LTD do?

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WING FAT (MIDLANDS) LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does WING FAT (MIDLANDS) LTD have?

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WING FAT (MIDLANDS) LTD had 10 employees in 2022.

What is the latest filing for WING FAT (MIDLANDS) LTD?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2024-10-31.