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Home > England & Wales Companies > KEN TEA COMPANY LIMITED
Company Information for

KEN TEA COMPANY LIMITED

SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
00542980
Private Limited Company
Active

Company Overview

About Ken Tea Company Ltd
KEN TEA COMPANY LIMITED was founded on 1955-01-06 and has its registered office in Chatham. The organisation's status is listed as "Active". Ken Tea Company Limited is a Private Limited Company registered in ENGLAND 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
KEN TEA COMPANY LIMITED
 
Legal Registered Office
SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE
ANCHOR WHARF, THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in DA11
 
Filing Information
Company Number 00542980
Company ID Number 00542980
Date formed 1955-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN TEA COMPANY LIMITED
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Company Officers of KEN TEA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN STEVEN DEAN
 Company Secretary 1992-04-20
ALAN STEVEN DEAN
 Director 2004-02-01
JANET ROSEMARY DEAN
 Director 2005-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DEAN
 Director 1992-04-20 2005-03-18
VIOLET ROSE DEAN
 Director 1992-04-20 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEVEN DEAN 4ROLES4GOALS LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
ALAN STEVEN DEAN BURNING 2 LEARN UK LTD. Director 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off

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
2024-05-22CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
2024-04-26Director's details changed for Miss Rachel Dean on 2024-04-22
2024-04-26Director's details changed for Mrs Janet Rosemary Dean on 2024-04-22
2024-04-26Change of details for Janet Rosemary Dean as a person with significant control on 2024-04-22
2024-04-26Change of details for Miss Rachel Dean as a person with significant control on 2024-04-22
2024-04-26PSC04Change of details for Janet Rosemary Dean as a person with significant control on 2024-04-22
2024-04-26CH01Director's details changed for Miss Rachel Dean on 2024-04-22
2024-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/24 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DEAN
2023-06-08CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DEAN
2022-10-25PSC04Change of details for Mrs Janet Rosemary Dean as a person with significant control on 2022-09-17
2022-10-25MEM/ARTSARTICLES OF ASSOCIATION
2022-10-25RES12Resolution of varying share rights or name
2022-10-25SH10Particulars of variation of rights attached to shares
2022-10-25SH08Change of share class name or designation
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31PSC07CESSATION OF ALAN STEVEN DEAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31AP01DIRECTOR APPOINTED MISS RACHEL DEAN
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEVEN DEAN
2021-05-06TM02Termination of appointment of Alan Steven Dean on 2021-04-23
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-07AR0120/04/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0120/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0120/04/10 ANNUAL RETURN FULL LIST
2009-12-11AAMDAmended accounts made up to 2008-12-31
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03363aReturn made up to 20/04/09; full list of members
2009-02-12AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03363aReturn made up to 20/04/08; full list of members
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 41 HIGH ST SWANLEY KENT BR8 8AB
2008-02-05363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS; AMEND
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-24363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-07-13363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-19363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-26363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-01363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-06363aRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-09-06363aRETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-02363aRETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-16363aRETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1990-07-06363RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS
1990-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-30SRES01ALTER MEM AND ARTS 17/11/89
1989-07-06363RETURN MADE UP TO 21/03/89; NO CHANGE OF MEMBERS
1989-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-18363RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-04-24363ANNUAL RETURN MADE UP TO 23/03/87
1987-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KEN TEA COMPANY 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 KEN TEA COMPANY 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
LEGAL CHARGE 1960-04-27 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-12-31 £ 67,931
Creditors Due Within One Year 2011-12-31 £ 68,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KEN TEA COMPANY LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-12-31 £ 504,351
Fixed Assets 2011-12-31 £ 505,119
Shareholder Funds 2012-12-31 £ 435,905
Shareholder Funds 2011-12-31 £ 435,805
Tangible Fixed Assets 2012-12-31 £ 4,351
Tangible Fixed Assets 2011-12-31 £ 5,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEN TEA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN TEA COMPANY LIMITED
Trademarks
We have not found any records of KEN TEA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN TEA COMPANY 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as KEN TEA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEN TEA COMPANY 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 KEN TEA COMPANY 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 KEN TEA COMPANY 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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    Other companies at postcode ME4 4TZ