All About Tea.co.UK Limited

Company Registration Number: 05504582

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Tea.co.UK Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Darlington, Co Durham.

Registered Address

ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD

There are 445 companies currently registered at this postcode, including this one.

All companies at DL3 7SD

Registration Data

Company Number

05504582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10831 - Tea processing

46370 - Wholesale of coffee, tea, cocoa and spices

47250 - Retail sale of beverages in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,031£90,976£62,750£21,092£18,427
of which Cash £0£0£2,141£616£0
Total Assets £54,031£90,976£62,750£21,092£18,427
Current Liabilities £84,188£71,763£66,073£33,188£9,956
Net Current Assets £-30,157£19,213£-3,323£-12,096£8,471
Total Net Worth £-305,920£-253,623£-265,952£-228,583£-144,678

Previous Names

  • CAFE KITCHEN LIMITED, active until 24 April 2007
  • BLUE BARS (UK) LIMITED, active until 3 March 2006

Company Officers

  • GADSDEN, Andrew Christopher

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1975

    Flat C 47 Clarendon Road
    Southsea
    Portsmouth
    Hampshire
    PO5 2JT

  • GADSDEN, Rodney

    Secretary

    Appointed on 12 July 2005

    Resigned on 17 April 2015

    3 Herbrand Walk
    Bexhill On Sea
    East Sussex
    TN39 4TX

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 12 July 2005

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 12 July 2005

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 Registered office address changed from 56 Middle Street Southsea Hampshire PO5 4BP to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: A5CP9DXT. Transaction: MzE1NTE0NTg4NWFkaXF6a2N4.

  2. 11 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5CP9DY1. Transaction: MzE1NDk1NDEyNGFkaXF6a2N4.

  3. 11 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CP9DYH. Transaction: MzE1NDk1NDAxM2FkaXF6a2N4.

  4. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUDlEWTlhZGlxemtjeA.

  5. 12 December 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M47ZR6. Transaction: MzEzNzQ1MjI2MGFkaXF6a2N4.

  6. 12 December 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4M47VG0. Transaction: MzEzNzQ1MTYzNWFkaXF6a2N4.

  7. 17 April 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: X45J0RZ4. Transaction: MzEyMTM5NjQ0M2FkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Rodney Gadsden as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X45J02KF. Transaction: MzEyMTM4OTI0NmFkaXF6a2N4.

  9. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINL9C. Transaction: MzEwODU1MjU1MGFkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85P77. Transaction: MzEwODMxNzQ1N2FkaXF6a2N4.

  11. 6 May 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X37CI8BS. Transaction: MzA5OTQ5OTc1NWFkaXF6a2N4.

  12. 3 December 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2MERGKP. Transaction: MzA4OTk5MjAzOGFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2GSJKCZ. Transaction: MzA4NTAwMjU5M2FkaXF6a2N4.

  14. 12 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPZCFY. Transaction: MzA4NDk0NjA3M2FkaXF6a2N4.

  15. 12 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTU4Mjk2NmFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X2ABO3LD. Transaction: MzA3OTU4MjkyMmFkaXF6a2N4.

  17. 4 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NTYwMjgxM2FkaXF6a2N4.

  18. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3ODYzN2FkaXF6a2N4.

  19. 8 March 2012 Registered office address changed from 119-120 Victory House Somers Road North Portsmouth Hampshire PO1 1PJ England on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AHHMI. Transaction: MzA1MzgyMDM3OGFkaXF6a2N4.

  20. 5 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13VN7UB. Transaction: MzA1MzU2NTQ4NGFkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMOOOX6M. Transaction: MzA0MzA5MzE3NWFkaXF6a2N4.

  22. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgyODExM2FkaXF6a2N4.

  23. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NjA0MGFkaXF6a2N4.

  24. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT1E0SU4. Transaction: MzAzNDgyODAzOWFkaXF6a2N4.

  25. 2 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4WX6N2P. Transaction: MzAyMjU2NzA0M2FkaXF6a2N4.

  26. 1 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X4M2RN14. Transaction: MzAyMjUwNzcwOWFkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Andrew Gadsden on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X4M2QN13. Transaction: MzAyMjUwNzYyNWFkaXF6a2N4.

  28. 29 June 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAXX8L5C. Transaction: MzAxODUzMDUyNmFkaXF6a2N4.

  29. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxNTI1MGFkaXF6a2N4.

  30. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4Z3C0E. Transaction: MjAzODI4MjkwN2FkaXF6a2N4.

  31. 4 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARPHH7RM. Transaction: MjAyNzMzODU1OWFkaXF6a2N4.

  32. 13 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKLJ28F. Transaction: MjAxMDg5ODEyNWFkaXF6a2N4.

  33. 8 July 2008 Registered office changed on 08/07/2008 from 47C clarendon road southsea hampshire PO5 2JT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XC4HP17R. Transaction: MjAwODYwNjc4MmFkaXF6a2N4.

  34. 17 April 2008 Registered office changed on 17/04/2008 from 7 wellington square hastings east sussex TN34 1PD [View PDF]

    Category: Address. Type: 287. Barcode: XULRFYYE. Transaction: MjAwMzUyMDA5MGFkaXF6a2N4.

  35. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MzY4OGFkaXF6a2N4.

  36. 16 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3ODExMWFkaXF6a2N4.

  37. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE3NzY0M2FkaXF6a2N4.

  38. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODY1MzUyMGFkaXF6a2N4.

  39. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0ODc3NmFkaXF6a2N4.

  40. 15 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5NTM5OWFkaXF6a2N4.

  41. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0ODAwMWFkaXF6a2N4.

  42. 4 May 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDkwMTcxN2FkaXF6a2N4.

  43. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODAyNDU5OWFkaXF6a2N4.

  44. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwMDY3N2FkaXF6a2N4.

  45. 8 September 2005 Ad 15/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU2NzQxNmFkaXF6a2N4.

  46. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxNDQxOWFkaXF6a2N4.

  47. 12 July 2005 Registered office changed on 12/07/05 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg5NjgxMWFkaXF6a2N4.

  48. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYyOTMxNGFkaXF6a2N4.

  49. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA3NDg4NmFkaXF6a2N4.

  50. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ4MTMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.