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

THE DARLINGTON TEA COMPANY LIMITED

2 CALICO HOUSE PLANTATION WHARF, CLOVE HITCH QUAY, LONDON, SW11 3TN,
Company Registration Number
03012114
Private Limited Company
Active

Company Overview

About The Darlington Tea Company Ltd
THE DARLINGTON TEA COMPANY LIMITED was founded on 1995-01-20 and has its registered office in London. The organisation's status is listed as "Active". The Darlington Tea Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
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
DARLINGTON TEA AND COFFEE CO. LTD.21/08/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DARLINGTON TEA COMPANY LIMITED
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Company Officers of THE DARLINGTON TEA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAGGARDS & CO. LIMITED
 Company Secretary 2016-10-28
RICHARD ANDREW DARLINGTON
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA JANE DARLINGTON
 Director 1999-12-01 2012-08-10
BELINDA JANE DARLINGTON
 Company Secretary 2004-01-14 2012-08-01
ALAN JOHN DARLINGTON
 Director 1995-01-20 2012-01-04
ALAN PHILIP LUCAS
 Company Secretary 1997-07-03 2004-01-14
WILLIAM JOHN DARLINGTON
 Director 1997-07-02 1999-12-01
KENNETH ROBERT LAUGHTON
 Company Secretary 1995-01-20 1997-07-03
KENNETH ROBERT LAUGHTON
 Director 1995-01-20 1997-07-03
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-01-20 1995-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO. LIMITED AVT NATURAL EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-13 Active
HAGGARDS & CO. LIMITED BIRLEY MANUFACTURING HOLDINGS LIMITED Company Secretary 2013-07-12 CURRENT 2006-06-20 Active - Proposal to Strike off
HAGGARDS & CO. LIMITED BARLOW GROUP HOLDINGS LIMITED Company Secretary 2013-07-12 CURRENT 2006-06-22 Active
HAGGARDS & CO. LIMITED KEETONS HOLDINGS LIMITED Company Secretary 2011-01-01 CURRENT 2006-06-20 Active
HAGGARDS & CO. LIMITED KEETONS MANAGEMENT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 1938-12-30 Active
HAGGARDS & CO. LIMITED SDSL LTD Company Secretary 2008-12-03 CURRENT 2005-11-30 Liquidation
RICHARD ANDREW DARLINGTON AVT NATURAL EUROPE LIMITED Director 2012-08-13 CURRENT 2012-08-13 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
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140001
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140002
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030121140002
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-10-18TM02Termination of appointment of Haggards & Co. Limited on 2021-09-01
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-28AP04Appointment of Haggards & Co. Limited as company secretary on 2016-10-28
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030121140002
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030121140001
2016-04-05AAMDAmended account small company full exemption
2016-02-29AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21RES15CHANGE OF NAME 10/08/2012
2012-08-21CERTNMCompany name changed darlington tea and coffee co. LTD.\certificate issued on 21/08/12
2012-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DARLINGTON
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELINDA DARLINGTON
2012-08-10AP01DIRECTOR APPOINTED MR. RICHARD ANDREW DARLINGTON
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA DARLINGTON
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM 24 Broderip Cossington Bridgwater Somerset TA7 8LB
2012-01-18AR0103/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE DARLINGTON / 30/06/2011
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE DARLINGTON / 30/06/2011
2011-08-25AA31/03/11 TOTAL EXEMPTION FULL
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AR0131/01/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-05-12DISS40DISS40 (DISS40(SOAD))
2010-05-11AR0131/01/10 FULL LIST
2010-05-11GAZ1FIRST GAZETTE
2009-11-30AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-09-04363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-02363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288bDIRECTOR RESIGNED
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 ST MARYS CRESCENT NORTH PETHERTON BRIDGWATER SOMERSET TA6 6RA
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-25363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-02-11363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13288aNEW SECRETARY APPOINTED
1997-08-13288aNEW DIRECTOR APPOINTED
1997-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-13287REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 59 WHEATLANDS ROAD PAIGNTON DEVON TQ4 5HX
1997-01-09363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-10363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-04-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to THE DARLINGTON TEA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against THE DARLINGTON TEA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE DARLINGTON TEA COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE DARLINGTON TEA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE DARLINGTON TEA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DARLINGTON TEA COMPANY LIMITED
Trademarks
We have not found any records of THE DARLINGTON TEA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DARLINGTON 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 (56290 - Other food services) as THE DARLINGTON TEA COMPANY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where THE DARLINGTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DARLINGTON TEA COMPANY LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DARLINGTON TEA COMPANY LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DARLINGTON 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 THE DARLINGTON TEA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3TN