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

REDBUSH TEA COMPANY LIMITED

85 STRAND, LONDON, WC2R 0DW,
Company Registration Number
03477726
Private Limited Company
Active

Company Overview

About Redbush Tea Company Ltd
REDBUSH TEA COMPANY LIMITED was founded on 1997-12-09 and has its registered office in London. The organisation's status is listed as "Active". Redbush Tea Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDBUSH TEA COMPANY LIMITED
 
Legal Registered Office
85 STRAND
LONDON
WC2R 0DW
Other companies in WC2E
 
Filing Information
Company Number 03477726
Company ID Number 03477726
Date formed 1997-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714200979  
Last Datalog update: 2024-03-06 17:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBUSH TEA COMPANY LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED
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Company Officers of REDBUSH TEA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHABIR AHMED RANDEREE
 Director 1999-09-24
SANDRA MARGARET RYAN
 Director 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ANGELA HEYES
 Director 2010-09-02 2017-12-15
CHRISTOPHER EDWARD SHELLEY
 Company Secretary 2000-11-16 2010-03-02
WILLIAM IAIN WOLSEY
 Director 1997-12-09 2001-12-30
ANDERTONS SERVICES LIMITED
 Company Secretary 1997-12-09 2000-11-16
PRAVIN CUMLAJEE
 Director 1998-07-28 1998-09-18
ABDUL ALEEM RAMANKHAN
 Director 1997-12-09 1998-07-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-12-09 1997-12-09
FIRST DIRECTORS LIMITED
 Nominated Director 1997-12-09 1997-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABIR AHMED RANDEREE WOOLF INSTITUTE Director 2016-06-28 CURRENT 1998-04-03 Active
SHABIR AHMED RANDEREE SUSSEX PLACE VENTURES LIMITED Director 2013-12-11 CURRENT 1998-08-06 Active
SHABIR AHMED RANDEREE THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2012-12-13 CURRENT 2004-04-15 Active
SHABIR AHMED RANDEREE MEDICENTRES (UK) LIMITED Director 2008-10-20 CURRENT 1980-12-29 Liquidation
SHABIR AHMED RANDEREE CASUALTY PLUS LIMITED Director 2005-09-12 CURRENT 2001-08-13 Liquidation
SHABIR AHMED RANDEREE TARHOUSE MANAGEMENT LIMITED Director 2000-03-20 CURRENT 1976-12-10 Active
SHABIR AHMED RANDEREE DCD PROPERTIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
SHABIR AHMED RANDEREE COLLINS LEISURE LIMITED Director 1994-05-18 CURRENT 1994-03-10 Dissolved 2017-11-22
SHABIR AHMED RANDEREE DCD LONDON & MUTUAL PLC Director 1994-02-10 CURRENT 1994-02-10 Active
SHABIR AHMED RANDEREE RICHERSON LIMITED Director 1991-12-20 CURRENT 1986-10-01 Active
SANDRA MARGARET RYAN DONNE CONSULTING LIMITED Director 2017-06-21 CURRENT 2017-06-21 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
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-15CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-18PSC09Withdrawal of a person with significant control statement on 2021-11-18
2021-09-06CH01Director's details changed for Mr Shabir Ahmed Randeree on 2021-09-01
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 90 Long Acre London WC2E 9RA
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 90 Long Acre London WC2E 9RA
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-21AA01Previous accounting period shortened from 31/12/20 TO 30/04/20
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19PSC02Notification of Dcd Holdings Ltd as a person with significant control on 2019-08-27
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AAMDAmended account full exemption
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANGELA HEYES
2017-10-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-20AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18MG01Particulars of a mortgage or charge / charge no: 1
2013-02-01AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27RES13ISSUE OF ORDINARY SHARES 22/12/2011
2012-02-27RES01ADOPT ARTICLES 27/02/12
2012-02-27SH0101/02/12 STATEMENT OF CAPITAL GBP 150
2011-12-21AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AP01DIRECTOR APPOINTED MARIE ANGELA HEYES
2010-03-25AR0109/12/08 FULL LIST
2010-03-09AR0109/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 02/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 02/03/2010
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELLEY
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 02/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CHURCHILL HOUSE 142-146 OLD STREET, LONDON EC1V 9BW
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-02ELRESS386 DISP APP AUDS 19/04/07
2007-05-02ELRESS366A DISP HOLDING AGM 19/04/07
2007-01-11363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-07363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS; AMEND
2004-02-2488(2)RAD 09/12/03--------- £ SI 98@1
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-03363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23288bDIRECTOR RESIGNED
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21288cDIRECTOR'S PARTICULARS CHANGED
2000-12-12288aNEW SECRETARY APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-12-12363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-28363aRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS; AMEND
2000-02-15363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-11288aNEW DIRECTOR APPOINTED
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-12-24288bDIRECTOR RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-07-17CERTNMCOMPANY NAME CHANGED REDBUSH TEA LIMITED CERTIFICATE ISSUED ON 20/07/98
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW SECRETARY APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices



Licences & Regulatory approval
We could not find any licences issued to REDBUSH 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 REDBUSH TEA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2020-04-30
Annual Accounts
2021-04-30

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 REDBUSH TEA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of REDBUSH TEA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBUSH TEA COMPANY LIMITED
Trademarks
We have not found any records of REDBUSH TEA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBUSH 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 (10831 - Tea processing) as REDBUSH TEA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDBUSH 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.
Import/Export of Goods
Goods imported/exported by REDBUSH TEA COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0187149490Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBUSH 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 REDBUSH 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 WC2R 0DW