Active
Company Information for THE DARLINGTON TEA COMPANY LIMITED
2 CALICO HOUSE PLANTATION WHARF, CLOVE HITCH QUAY, LONDON, SW11 3TN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE DARLINGTON TEA COMPANY LIMITED | ||
Legal Registered Office | ||
2 CALICO HOUSE PLANTATION WHARF CLOVE HITCH QUAY LONDON SW11 3TN Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 03012114 | |
---|---|---|
Company ID Number | 03012114 | |
Date formed | 1995-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161877973 |
Last Datalog update: | 2024-01-05 09:07:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HAGGARDS & CO. LIMITED |
||
RICHARD ANDREW DARLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA JANE DARLINGTON |
Director | ||
BELINDA JANE DARLINGTON |
Company Secretary | ||
ALAN JOHN DARLINGTON |
Director | ||
ALAN PHILIP LUCAS |
Company Secretary | ||
WILLIAM JOHN DARLINGTON |
Director | ||
KENNETH ROBERT LAUGHTON |
Company Secretary | ||
KENNETH ROBERT LAUGHTON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVT NATURAL EUROPE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-13 | Active | |
BIRLEY MANUFACTURING HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
BARLOW GROUP HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-06-22 | Active | |
KEETONS HOLDINGS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2006-06-20 | Active | |
KEETONS MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1938-12-30 | Active | |
SDSL LTD | Company Secretary | 2008-12-03 | CURRENT | 2005-11-30 | Liquidation | |
AVT NATURAL EUROPE LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140002 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Haggards & Co. Limited on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP04 | Appointment of Haggards & Co. Limited as company secretary on 2016-10-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030121140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030121140001 | |
AAMD | Amended account small company full exemption | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/08/2012 | |
CERTNM | Company name changed darlington tea and coffee co. LTD.\certificate issued on 21/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DARLINGTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BELINDA DARLINGTON | |
AP01 | DIRECTOR APPOINTED MR. RICHARD ANDREW DARLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA DARLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM 24 Broderip Cossington Bridgwater Somerset TA7 8LB | |
AR01 | 03/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE DARLINGTON / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE DARLINGTON / 30/06/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 ST MARYS CRESCENT NORTH PETHERTON BRIDGWATER SOMERSET TA6 6RA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 59 WHEATLANDS ROAD PAIGNTON DEVON TQ4 5HX | |
363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
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 DARLINGTON TEA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as THE DARLINGTON TEA COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE DARLINGTON TEA COMPANY LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE DARLINGTON TEA COMPANY LIMITED | Event Date | 2010-05-11 |
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. |