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Home > England & Wales Companies > THE BOSTON TEA PARTY LIMITED
Company Information for

THE BOSTON TEA PARTY LIMITED

75 PARK STREET, BRISTOL, BS1 5PF,
Company Registration Number
03011396
Private Limited Company
Active

Company Overview

About The Boston Tea Party Ltd
THE BOSTON TEA PARTY LIMITED was founded on 1995-01-18 and has its registered office in . The organisation's status is listed as "Active". The Boston Tea Party Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BOSTON TEA PARTY LIMITED
 
Legal Registered Office
75 PARK STREET
BRISTOL
BS1 5PF
Other companies in BS1
 
Telephone01404548739
 
Filing Information
Company Number 03011396
Company ID Number 03011396
Date formed 1995-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:52:06
Primary Source:Companies House
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Companies with same name THE BOSTON TEA PARTY LIMITED
The following companies were found which have the same name as THE BOSTON TEA PARTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BOSTON TEA PARTY GROUP LIMITED 75 PARK STREET BRISTOL BS1 5PF Active Company formed on the 2004-12-02
The Boston Tea Party Incorporated Active Company formed on the 1930-08-30

Company Officers of THE BOSTON TEA PARTY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GILES CLARKE
 Director 2005-11-07
SAM VERNON ROBERTS
 Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MAXINE MCCARRAHER
 Company Secretary 2005-08-08 2017-04-19
SUZANNE MAXINE MCCARRAHER
 Director 2005-08-08 2017-04-19
NICOLA JUSTINE ANYA SAUNTER
 Company Secretary 1995-05-25 2005-08-08
RICHARD BENJAMIN MANGAN
 Director 1995-05-25 2005-08-08
NICOLA JUSTINE ANYA SAUNTER
 Director 1995-05-25 2005-08-08
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-01-18 1995-05-25
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-01-18 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GILES CLARKE ROADSIDE REAL ESTATE PLC Director 2015-12-30 CURRENT 2010-01-28 Active
CHARLES GILES CLARKE EDVECTUS LIMITED Director 2014-03-14 CURRENT 2013-01-30 Active
CHARLES GILES CLARKE THE PURE ENGLISH ALPACA COMPANY LIMITED Director 2009-04-20 CURRENT 2009-03-11 Dissolved 2013-09-03
CHARLES GILES CLARKE AMERISUR RESOURCES LIMITED Director 2007-02-28 CURRENT 2000-07-05 Active
CHARLES GILES CLARKE WESTLEIGH INVESTMENTS HOLDINGS LIMITED Director 2006-02-17 CURRENT 2006-01-31 Active
CHARLES GILES CLARKE DESIGNSPIN LIMITED Director 2005-11-07 CURRENT 2002-01-17 Active
CHARLES GILES CLARKE WEST COUNTRY BUSINESS SYSTEMS LIMITED Director 2005-09-16 CURRENT 1983-11-17 Active
CHARLES GILES CLARKE WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1997-06-17 Active
CHARLES GILES CLARKE CLARK CLAY INDUSTRIES LIMITED Director 2005-02-01 CURRENT 1987-12-10 Active
CHARLES GILES CLARKE THE BOSTON TEA PARTY GROUP LIMITED Director 2004-12-10 CURRENT 2004-12-02 Active
CHARLES GILES CLARKE RAM (102) LIMITED Director 2004-10-25 CURRENT 2004-10-19 Active
CHARLES GILES CLARKE FOSTERS ROOMS LIMITED Director 1992-02-28 CURRENT 1953-09-24 In Administration
SAM VERNON ROBERTS DESIGNSPIN LIMITED Director 2005-08-08 CURRENT 2002-01-17 Active
SAM VERNON ROBERTS THE BOSTON TEA PARTY GROUP LIMITED Director 2005-03-18 CURRENT 2004-12-02 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
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-22DIRECTOR APPOINTED MR PAUL HOOKER
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-18AA24/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2022-04-13AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2022-04-04AP04Appointment of Michelmores Secretaries Limited as company secretary on 2022-04-01
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-19TM02Termination of appointment of Suzanne Maxine Mccarraher on 2017-04-19
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MAXINE MCCARRAHER
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-25CH01Director's details changed for Sam Vernon Roberts on 2015-03-31
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0118/01/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0118/01/12 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-02-14AR0118/01/11 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-15AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MAXINE MCCARRAHER on 2010-01-18
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 18/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 18/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 18/01/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 30/09/2009
2009-04-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-30363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-12AUDAUDITOR'S RESIGNATION
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-20363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-28363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-20395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-21363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-26363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-19363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-26225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
1998-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-02-24363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1997-01-24363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/96
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
1995-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to THE BOSTON TEA PARTY 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 THE BOSTON TEA PARTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED AND RELEASE OF GUARANTORS 2005-08-24 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
RENT DEPOSIT DEED 2005-08-23 Outstanding BLACKWELL UK LIMITED
DEBENTURE 2005-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-24

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 THE BOSTON TEA PARTY LIMITED

Intangible Assets
Patents
We have not found any records of THE BOSTON TEA PARTY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE BOSTON TEA PARTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOSTON TEA PARTY 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 (56102 - Unlicensed restaurants and cafes) as THE BOSTON TEA PARTY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where THE BOSTON TEA PARTY 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 THE BOSTON TEA PARTY 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 THE BOSTON TEA PARTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 5PF