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Company Information for

TEA TIMES HOLDINGS LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
Company Registration Number
06244241
Private Limited Company
Active

Company Overview

About Tea Times Holdings Ltd
TEA TIMES HOLDINGS LIMITED was founded on 2007-05-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Tea Times Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEA TIMES HOLDINGS LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
 
Previous Names
MC408 LIMITED27/07/2007
Filing Information
Company Number 06244241
Company ID Number 06244241
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-13 08:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEA TIMES HOLDINGS LIMITED
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Company Officers of TEA TIMES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
Company Secretary 2007-07-20
FRIEDRICH PATRICK BUSSE
Director 2013-02-08
ALEXANDRA DAISY GINSBERG
Director 2010-11-01
BRUCE CEDRIC GINSBERG
Director 2007-07-20
GEORGIA CECILY GINSBERG
Director 2010-11-01
KARIN LORIAN GINSBERG
Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FOSTER
Director 2007-07-20 2010-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-05-11 2007-07-20
INSTANT COMPANIES LIMITED
Nominated Director 2007-05-11 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-09 Active
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
KARIN LORIAN GINSBERG WISTBRAY LIMITED Company Secretary 1992-05-31 CURRENT 1976-10-26 Active
FRIEDRICH PATRICK BUSSE FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
FRIEDRICH PATRICK BUSSE TEA TIMES TRADING LIMITED Director 2013-09-16 CURRENT 2007-05-11 Active
FRIEDRICH PATRICK BUSSE TEA SOURCES LIMITED Director 2013-03-21 CURRENT 2008-04-09 Active
ALEXANDRA DAISY GINSBERG ALEXANDRA DAISY GINSBERG LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active
ALEXANDRA DAISY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
BRUCE CEDRIC GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
BRUCE CEDRIC GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active
GEORGIA CECILY GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
GEORGIA CECILY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active
GEORGIA CECILY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
GEORGIA CECILY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA SOURCES LIMITED Director 2010-11-01 CURRENT 2008-04-09 Active
GEORGIA CECILY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
KARIN LORIAN GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA DAISY GINSBERG / 08/09/2017
2017-07-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1190
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-03SH0104/04/16 STATEMENT OF CAPITAL GBP 1190.00
2016-10-12RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16
2016-10-12ANNOTATIONClarification
2016-09-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-23AR0111/05/16 STATEMENT OF CAPITAL GBP 1190.00
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016
2016-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 18/04/2016
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM, BUXTON COURT 3 WEST WAY, OXFORD, OX2 0SZ
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1109
2015-05-11AR0111/05/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1109
2014-05-29AR0111/05/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 01/04/2014
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 13/09/2013
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0111/05/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED FRIEDRICH PATRICK BUSSE
2012-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-19RES12VARYING SHARE RIGHTS AND NAMES
2012-11-19SH0125/10/12 STATEMENT OF CAPITAL GBP 1109
2012-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, C/O MORGAN COLE LLP, APEX PLAZA FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, C/O JAMES COWPER LLP, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB, UNITED KINGDOM
2012-05-21AR0111/05/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-13AR0111/05/11 FULL LIST
2011-04-27AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2010-11-12AP01DIRECTOR APPOINTED GEORGIA CECILY GINSBERG
2010-11-12AP01DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG
2010-10-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-07AA01PREVSHO FROM 31/12/2010 TO 31/08/2010
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2010-06-23AR0111/05/10 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
2009-06-29363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-20RES01ADOPT ARTICLES 13/03/2009
2008-06-09RES12VARYING SHARE RIGHTS AND NAMES
2008-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-0988(2)AD 28/05/08 GBP SI 53@1=53 GBP IC 1000/1053
2008-05-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0988(2)RAD 27/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-07123NC INC ALREADY ADJUSTED 20/07/07
2007-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-07RES04£ NC 100/2000 20/07/0
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01288bSECRETARY RESIGNED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-27CERTNMCOMPANY NAME CHANGED MC408 LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TEA TIMES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIMES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 Outstanding BRUCE GINSBERG
Intangible Assets
Patents
We have not found any records of TEA TIMES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEA TIMES HOLDINGS LIMITED
Trademarks
We have not found any records of TEA TIMES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEA TIMES HOLDINGS 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 (70100 - Activities of head offices) as TEA TIMES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TEA TIMES HOLDINGS 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 TIMES HOLDINGS 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 TIMES HOLDINGS 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.