Ahmad Tea Limited

Company Registration Number: 02019274

Company registered in England and Wales

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Ahmad Tea Limited is a Private Company Limited by Shares first registered on 13 May 1986. Its current registered address is in London.

Registered Address

ONE
WOOD STREET
LONDON
EC2V 7WS

There are 35 companies currently registered at this postcode, including this one.

All companies at EC2V 7WS

Registration Data

Company Number

02019274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10831 - Tea processing

46370 - Wholesale of coffee, tea, cocoa and spices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,003,963£16,352,316£8,245,028£7,299,434£7,842,521£7,006,504
of which Cash £707,984£740,287£868,838£104,163£119,503£132,624
Total Assets £17,003,963£16,352,316£8,245,028£7,299,434£7,842,521£7,006,504
Current Liabilities £12,598,432£11,199,591£9,997,465£7,642,200£5,483,073£4,569,186
Net Current Assets £4,405,531£5,152,725£-1,752,437£-342,766£2,359,448£2,437,318
Total Net Worth £6,807,695£6,243,824£5,814,511£5,144,534£4,222,236£3,362,727

Previous Names

No previous names

Company Officers

  • AFSHAR, Ebrahim

    Secretary

     

    Hazel Wood Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • AFSHAR, Abdol Karim, Dr

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Pinewood Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • AFSHAR, Abdol Rahim

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Hafez
    Pinelands Road, Chilworth
    Southampton
    SO16 7HH

  • AFSHAR, Ebrahim

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Hazel Wood Birch Road
    Chilworth
    Southampton
    Hampshire
    SO16 7LN

  • AFSHAR, Mostafa

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    1
    Wood Street
    London
    EC2V 7WS
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V5D62. Transaction: MzE2OTYzOTcwN2FkaXF6a2N4.

  2. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BZDZZK. Transaction: MzE1Mzg5ODUzNmFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A505MIG3. Transaction: MzE0MTk4ODkxNGFkaXF6a2N4.

  4. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33ZII. Transaction: MzEyNzYyOTA3MmFkaXF6a2N4.

  5. 30 April 2015 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Document replacement. Type: RP04. Barcode: A45HOTBL. Transaction: MzEyMjMyMzMxNmFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A42NLXZ6. Transaction: MzExOTAyOTg0OGFkaXF6a2N4.

  7. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRWAP. Transaction: MzEwNDcwMjc5NWFkaXF6a2N4.

  8. 10 April 2014 Appointment of Mr Mostafa Afshar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353O58H. Transaction: MzA5ODAyOTkyM2FkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A331FFWB. Transaction: MzA5NTc4Mjk4OGFkaXF6a2N4.

  10. 4 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290SSYQ. Transaction: MzA3OTEzMzE3NmFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A2499LT6. Transaction: MzA3NDcxMzc5MmFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNWG8. Transaction: MzA2NTA2NDYxMmFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11D8Q7K. Transaction: MzA1MTU1MDE1N2FkaXF6a2N4.

  14. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK5TJWNU. Transaction: MzA0MjI0OTI5MGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AZ728SCU. Transaction: MzAzMzc3MjE0MmFkaXF6a2N4.

  16. 18 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFP7GKXI. Transaction: MzAxNzg2MjA4MGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AESTUH2M. Transaction: MzAwODgxNDM4NWFkaXF6a2N4.

  18. 20 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6BKXF4R. Transaction: MzAwMzY2ODEzN2FkaXF6a2N4.

  19. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWD10BD8. Transaction: MjAzNjgyNTUxOWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXG607HH. Transaction: MjAyNjMxMDUzNGFkaXF6a2N4.

  21. 24 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABEV53EG. Transaction: MjAxNDA4OTI1NmFkaXF6a2N4.

  22. 14 May 2008 Registered office changed on 14/05/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL [View PDF]

    Category: Address. Type: 287. Barcode: AEO54ZO8. Transaction: MjAwNTM0NTA5MWFkaXF6a2N4.

  23. 28 February 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYI1OXGS. Transaction: MjAwMDQyNDY4N2FkaXF6a2N4.

  24. 8 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxOTQyM2FkaXF6a2N4.

  25. 11 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTQ2MmFkaXF6a2N4.

  26. 21 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEzMzk3MWFkaXF6a2N4.

  27. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczODA4MmFkaXF6a2N4.

  28. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc1MTY5NmFkaXF6a2N4.

  29. 14 July 2006 Registered office changed on 14/07/06 from: 14 cotton's gardens, london, E2 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2MzQyNGFkaXF6a2N4.

  30. 26 May 2006 Registered office changed on 26/05/06 from: 9 perseverance works, kingsland road, london, E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU1NDYzNGFkaXF6a2N4.

  31. 24 May 2006 Registered office changed on 24/05/06 from: bridge house, 181 queen victoria street, london, EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2MzQzM2FkaXF6a2N4.

  32. 6 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5OTk5N2FkaXF6a2N4.

  33. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ2Mzk4NWFkaXF6a2N4.

  34. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwNzI4N2FkaXF6a2N4.

  35. 31 January 2005 Registered office changed on 31/01/05 from: bridge house, 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3NjA3MmFkaXF6a2N4.

  36. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTkxNzI1NWFkaXF6a2N4.

  37. 10 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNDkwN2FkaXF6a2N4.

  38. 22 January 2004 £ ic 348000/128000 24/12/03 £ sr [email protected]=220000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDY0NjMwNWFkaXF6a2N4.

  39. 20 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDMxMzEyOWFkaXF6a2N4.

  40. 22 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1MDcxMWFkaXF6a2N4.

  41. 21 November 2002 Return made up to 31/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0NDA4NGFkaXF6a2N4.

  42. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE5OTcxMGFkaXF6a2N4.

  43. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxNzQ1NWFkaXF6a2N4.

  44. 30 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODU3NDEwMGFkaXF6a2N4.

  45. 6 April 2001 Ad 22/02/01--------- £ si [email protected]=18000 £ ic 330000/348000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA1NTIzM2FkaXF6a2N4.

  46. 6 April 2001 Nc inc already adjusted 22/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTg2NDA0NGFkaXF6a2N4.

  47. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE4NjU5N2FkaXF6a2N4.

  48. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc5OTgyMWFkaXF6a2N4.

  49. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4MTcyNGFkaXF6a2N4.

  50. 21 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MzM2MGFkaXF6a2N4.

  51. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzkwN2FkaXF6a2N4.

  52. 16 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU5MjA4MGFkaXF6a2N4.

  53. 11 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5MTg3MGFkaXF6a2N4.

  54. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA2OTg3NWFkaXF6a2N4.

  55. 11 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwOTM2MmFkaXF6a2N4.

  56. 5 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDc1MDE5MGFkaXF6a2N4.

  57. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1OTQxNGFkaXF6a2N4.

  58. 4 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjE1MTc3M2FkaXF6a2N4.

  59. 27 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM0MDEwMWFkaXF6a2N4.

  60. 16 June 1995 Accounting reference date extended from 31/07 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAwOTMwNzMwNGFkaXF6a2N4.

  61. 14 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg5MTkzNmFkaXF6a2N4.

  62. 15 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NTg4MGFkaXF6a2N4.

  63. 3 October 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NDMxOTc2MGFkaXF6a2N4.

  64. 9 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODc2NDk3NmFkaXF6a2N4.

  65. 3 December 1993 Ad 10/05/93--------- £ si [email protected]=220000 £ ic 110000/330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc4NzM2OWFkaXF6a2N4.

  66. 30 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0MTM3MTQzOGFkaXF6a2N4.

  67. 4 June 1993 Ad 10/05/93--------- £ si [email protected]=220000 £ ic 110000/330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk4MTMxMWFkaXF6a2N4.

  68. 2 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyMTQ5OGFkaXF6a2N4.

  69. 2 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE0MzA0NGFkaXF6a2N4.

  70. 2 June 1993 £ nc 110000/330000 10/05/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTk2NzQ0MmFkaXF6a2N4.

  71. 10 May 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0NTYyNDg2MmFkaXF6a2N4.

  72. 2 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDgzOTUyNmFkaXF6a2N4.

  73. 18 November 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTU0MjI1NGFkaXF6a2N4.

  74. 6 April 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0MzQxOTU5N2FkaXF6a2N4.

  75. 6 April 1992 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyMTA1OTM2N2FkaXF6a2N4.

  76. 29 October 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTE0NjUyMmFkaXF6a2N4.

  77. 29 October 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxMTQ2NTIyYWRpcXprY3g.

  78. 29 October 1991 Ad 30/07/91--------- £ si [email protected]=109998 £ ic 2/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg1NTIxNWFkaXF6a2N4.

  79. 29 October 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mzg5NDQyM2FkaXF6a2N4.

  80. 29 October 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDM4OTQ0MjNhZGlxemtjeA.

  81. 17 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDI3NzA5NmFkaXF6a2N4.

  82. 25 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAxNDM1MjcwNWFkaXF6a2N4.

  83. 18 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIzNzA0NGFkaXF6a2N4.

  84. 23 March 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc0MTA5OGFkaXF6a2N4.

  85. 7 March 1989 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA5NTM5ODc2N2FkaXF6a2N4.

  86. 21 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg5Mjc1NGFkaXF6a2N4.

  87. 21 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzMTQyNzk2NGFkaXF6a2N4.

  88. 15 September 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA1OTQyMjQzOGFkaXF6a2N4.

  89. 15 September 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE5Mjg2M2FkaXF6a2N4.

  90. 12 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzQwMjkzNmFkaXF6a2N4.

  91. 28 June 1988 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEwMDExODAxNmFkaXF6a2N4.

  92. 1 August 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODU1MDgwMmFkaXF6a2N4.

  93. 7 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0NDQ1OGFkaXF6a2N4.

  94. 19 June 1986 Registered office changed on 19/06/86 from: 29 university road, highfield, southampton, hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM4MTU1OWFkaXF6a2N4.

  95. 14 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE2Mzc4MWFkaXF6a2N4.

  96. 14 May 1986 Registered office changed on 14/05/86 from: bridge house, 181 queen victoria street, london, EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAyMTk5MGFkaXF6a2N4.

  97. 13 May 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ1NTk5NmFkaXF6a2N4.

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