THE DARLINGTON TEA COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DARLINGTON TEA COMPANY LIMITED
COMPANY NUMBER
03012114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
20/01/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/01/1995
21/08/2012
DARLINGTON TEA AND COFFEE CO. LTD.
LONDON
SW11 3TN
1 St Marys Crescent
North Petherton
Bridgwater
Somerset
TA6 6RA
Flat 2
Molasses House
Clove Hitch Quay
LONDON
SW11 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DARLINGTON TEA COMPANY LIMITED | Active - Accounts Filed | View Report |
| SERICA TEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DARLINGTON TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DARLINGTON TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about THE DARLINGTON TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2012 - Present (12 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 20/01/1995 - 03/07/1997 (2 years and 5 months) Secretary: 20/01/1995 - 03/07/1997 (2 years and 5 months) Born in Mar 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/01/1995 - 04/01/2012 (16 years and 11 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/01/1995 - Present (29 years and 10 months) 20/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
02/07/1997 - 01/12/1999 (2 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 26/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 14/09/2020 | Confirmation Statement (CS01) | other | |
| 24/01/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Appointment of corporate secretary (AP04) | officers | |
| 21/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 11/01/2016 | Annual Accounts. (AA) | accounts | |
| 09/01/2015 | Annual Return (AR01) | returns | |
| 10/11/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/01/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/08/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 13/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/08/2012 | Termination of appointment of director (TM01) | officers | |
| 10/08/2012 | Termination of appointment of director (TM01) | officers | |
| 10/08/2012 | Appointment of director (AP01) | officers | |
| 07/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2012 | Change of secretary’s details (CH03) | officers | |
| 18/01/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 25/08/2011 | Annual Accounts. (AA) | accounts | |
| 18/06/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 10/05/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/05/2010 | Annual Return (AR01) | returns | |
| 30/11/2009 | Annual Accounts. (AA) | accounts | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 19/01/2009 | Annual Accounts. (AA) | accounts | |
| 04/09/2008 | Annual Return. (363S) | returns | |
| 22/01/2008 | Annual Accounts. (AA) | accounts | |
| 06/02/2007 | Annual Return. (363S) | returns | |
| 06/02/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Annual Return. (363S) | returns | |
| 06/02/2006 | Annual Accounts. (AA) | accounts | |
| 04/02/2005 | Annual Return. (363S) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2004 | Annual Accounts. (AA) | accounts | |
| 13/01/2004 | Annual Return. (363S) | returns | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 04/02/2002 | Annual Accounts. (AA) | accounts | |
| 02/02/2002 | Annual Return. (363S) | returns | |
| 30/01/2001 | Annual Accounts. (AA) | accounts | |
| 08/01/2001 | Annual Return. (363S) | returns | |
| 03/02/2000 | Annual Accounts. (AA) | accounts | |
| 21/01/2000 | Annual Return. (363S) | returns | |
| 21/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/1999 | Annual Accounts. (AA) | accounts | |
| 25/01/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 08/12/1997 | Annual Accounts. (AA) | accounts | |
| 13/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/1997 | Annual Return. (363S) | returns | |
| 25/09/1996 | Annual Accounts. (AA) | accounts | |
| 17/09/1996 | No description (288) | other | |
| 10/01/1996 | Annual Return. (363S) | returns | |
| 10/05/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/04/1995 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 20/01/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DARLINGTON TEA COMPANY LIMITED | Active - Accounts Filed | View Report |
| SERICA TEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 20/10/2021 | HAGGARDS & CO. LIMITED (913503102) has left the board |
| 19/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | HAGGARDS & CO. LIMITED (921734201) has left the board |
| 15/11/2016 | New Company Secretary HAGGARDS & CO. LIMITED (913503102) Appointed |
| 01/11/2016 | New Company Secretary HAGGARDS & CO. LIMITED (921734201) Appointed |
| 26/10/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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