About

Registered Number: 04774654
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: No 1 The Close, Glyntaff Housing Estate, Rhydyfelin, Mid Glamorgan, CF37 5ES

 

Founded in 2003, New Super Fry Ltd are based in Rhydyfelin in Mid Glamorgan, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 2 directors listed as Tsang, Yue Hong, Tsang, John Yan Wah for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANG, John Yan Wah 23 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TSANG, Yue Hong 23 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 May 2014
AA01 - Change of accounting reference date 27 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 16 May 2013
AA01 - Change of accounting reference date 22 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 15 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 10 April 2006
287 - Change in situation or address of Registered Office 15 March 2006
AA - Annual Accounts 03 September 2004
363s - Annual Return 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.