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Company Information for TEA UK LIMITED
C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, ST. HELENS, WA11 0QZ,
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Company Registration Number
 03841684 Private Limited Company
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Company Overview
About Tea Uk Ltd
TEA UK LIMITED was founded on 1999-09-15 and has its registered office in St. Helens. The organisation's status is listed as "Active". Tea Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TEA UK LIMITED | |
| Legal Registered Office | |
| C/O AIMIA FOODS LIMITED PENNY LANE HAYDOCK ST. HELENS WA11 0QZ Other companies in BR6 | |
Filing Information
| Company Number | 03841684 | |
|---|---|---|
| Company ID Number | 03841684 | |
| Date formed | 1999-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB820822258 |
| Last Datalog update: | 2024-01-05 09:32:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEA UK LIMITED
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Company Officers of TEA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA HAMILTON |
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MICHAEL JOHN DOWD |
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AMANDA HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE GEORGE KNOTT |
Company Secretary | ||
ALEXANDRIA JANE DOBSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE INTERESTING DRINKS COMPANY LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| THE BUBBLEFRUIT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| THE BUBBLEFROOT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| SOFTWARE MIGRATIONS LIMITED | Director | 1999-08-24 | CURRENT | 1999-03-02 | Active | |
| EFIRST LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1999-04-13 | Active | |
| SOCRATES SERVICES LIMITED | Director | 1991-09-27 | CURRENT | 1989-02-14 | Active | |
| THE INTERESTING DRINKS COMPANY LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED BRIAN MACEY SOLTIS | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 01/01/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/22 | |
| DIRECTOR APPOINTED RICHARD YORK | ||
| AP01 | DIRECTOR APPOINTED RICHARD YORK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
| PSC02 | Notification of The Interesting Drinks Company Limited as a person with significant control on 2019-04-26 | |
| PSC07 | CESSATION OF AMANDA HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2019-04-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DOWD | |
| TM02 | Termination of appointment of Amanda Hamilton on 2019-04-26 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE DUFFY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Willow Walk Business Centre 10 Willow Walk Starts Hill Road Farnborough Kent BR6 7AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Terence George Knott on 2017-03-27 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 110.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 110.5 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 110.5 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM OFFICE SUITE E WILLOW WALK BUSINESS CENTRE 10 WILLOW WALK, STARTS HILL ROAD FARNBOROUGH KENT BR6 7AA UNITED KINGDOM | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON / 09/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA HAMILTON / 09/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM CASTAGNO 42A FOREST RIDGE KESTON PARK KENT BR2 6EQ | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 46 FOREST RIDGE KESTON KENT BR2 6EQ | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 12/04/04--------- £ SI 20@1=20 £ IC 80/100 | |
| 88(2)R | AD 12/04/04--------- £ SI 78@1=78 £ IC 2/80 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: FLAT 2 28 OAKLANDS ROAD BROMLEY KENT BR1 3SL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: FLAT 2 28 OAKLANDS ROAD BROMLEY KENT BR1 3SL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/01/01 | |
| SRES01 | ADOPT ARTICLES 30/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/01/01 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DARTAM LIMITED CERTIFICATE ISSUED ON 20/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing
Licences & Regulatory approval
We could not find any licences issued to TEA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 222,510 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEA UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 110 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 50 |
| Current Assets | 2011-10-01 | £ 538,094 |
| Debtors | 2011-10-01 | £ 196,718 |
| Fixed Assets | 2011-10-01 | £ 25,064 |
| Shareholder Funds | 2011-10-01 | £ 164,559 |
| Stocks Inventory | 2011-10-01 | £ 341,326 |
| Tangible Fixed Assets | 2011-10-01 | £ 13,373 |
Debtors and other cash assets
Intangible Assets
Domain Names
We do not have the domain name information for TEA UK LIMITED
Trademarks
Trademark applications by TEA UK LIMITED
TEA UK LIMITED is the Original Applicant for the trademark DRINKME ™ (79171456) through the USPTO on the 2015-04-13 - Color is not claimed as a feature of the mark.
TEA UK LIMITED is the Original Applicant for the trademark DrinkMe ™ (WIPO1262488) through the WIPO on the 2015-04-13 - Preserved, frozen, dried and cooked fruits; fruit chips; crystalized and candied fruits; frosted fruits; frozen fruits; fruit jams; fruit jellies; fruit paste; fruit pulp; fruit puree; milk; milk beverages, milk predominating; milk shakes; soya milk; dried milk; condensed milk; flavoured milk beverages; flavoured milk powder for making beverages.
Fruits conservés, congelés, séchés et cuits; chips de fruits; fruits confits et cristallisés; fruits confits; fruits congelés; confitures de fruits; gelées de fruits; pâtes de fruits; pulpes de fruits; purées de fruits; lait; produits à boire lactés où le lait prédomine; milk-shakes; lait de soja; lait sec; lait concentré; boissons lactées aromatisées; lait en poudre aromatisé pour la confection de produits à boire.
Frutas en conserva, congeladas, secas y cocidas; rodajas de frutas deshidratadas; frutas escarchadas y confitadas; frutas confitadas; frutas congeladas; confituras de fruta; jaleas de fruta; pastas de frutas; pulpa de frutas; purés de frutas; leche; bebidas lácteas en las que predomina la leche; batidos de leche; leche de soja; leche deshidratada; leche condensada; bebidas lácteas aromatizadas; leche en polvo aromatizada para hacer bebidas.
Income
Government Income
We have not found government income sources for TEA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as TEA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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