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Home > England & Wales Companies > ATMOS TEA LIMITED
Company Information for

ATMOS TEA LIMITED

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ,
Company Registration Number
03844405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atmos Tea Ltd
ATMOS TEA LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atmos Tea Limited is a Private Limited Company registered in 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
ATMOS TEA LIMITED
 
Legal Registered Office
THOMPSON HOUSE
42-44 DOLBEN STREET
LONDON
SE1 0UQ
Other companies in SE1
 
Filing Information
Company Number 03844405
Company ID Number 03844405
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 23:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATMOS TEA LIMITED
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Company Officers of ATMOS TEA LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HUGH LATHAM HARRISON
 Company Secretary 2004-07-23
EDWARD KENNETH CLIVE FOSTER
 Director 1999-09-20
ROBIN HUGH LATHAM HARRISON
 Director 1999-09-20
DAVID TUDOR HENDERSON
 Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE OGILVIE
 Director 1999-09-20 2004-12-31
MALCOLM TRISTAN ROBERT GUNTON
 Company Secretary 1999-09-20 2004-07-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
TIMOTHY VAVASOUR CARTER
 Director 1999-09-20 1999-09-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HUGH LATHAM HARRISON THOMPSON LLOYD & EWART LIMITED Company Secretary 2004-07-23 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON TLE 1997 LIMITED Company Secretary 2004-07-23 CURRENT 1997-06-02 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON GEO. WHITE, SANDERSON (TEA) LIMITED Company Secretary 2004-07-23 CURRENT 1972-02-29 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON BROWNE ROSENHEIM & CO.LIMITED Company Secretary 2004-07-23 CURRENT 1969-09-29 Active
EDWARD KENNETH CLIVE FOSTER 25 KEMPSFORD GARDENS (FREEHOLD) COMPANY LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
EDWARD KENNETH CLIVE FOSTER BROWNE ROSENHEIM & CO.LIMITED Director 1998-11-11 CURRENT 1969-09-29 Active
EDWARD KENNETH CLIVE FOSTER EUROPEAN SCHOOLS IN INDIA IMPROVEMENT ASSOCIATION(THE) Director 1998-10-07 CURRENT 1914-06-05 Active
EDWARD KENNETH CLIVE FOSTER TLE 1997 LIMITED Director 1997-06-09 CURRENT 1997-06-02 Active - Proposal to Strike off
EDWARD KENNETH CLIVE FOSTER THOMPSON LLOYD & EWART LIMITED Director 1996-05-01 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON GEO. WHITE, SANDERSON (TEA) LIMITED Director 1999-04-30 CURRENT 1972-02-29 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON TLE 1997 LIMITED Director 1997-06-09 CURRENT 1997-06-02 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON THOMPSON LLOYD & EWART LIMITED Director 1992-11-06 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON BROWNE ROSENHEIM & CO.LIMITED Director 1992-11-06 CURRENT 1969-09-29 Active
DAVID TUDOR HENDERSON HENDERSON & PEARSON DEVELOPMENTS LIMITED Director 2009-09-10 CURRENT 1954-02-26 Active
DAVID TUDOR HENDERSON HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
DAVID TUDOR HENDERSON TLE 1997 LIMITED Director 1997-06-09 CURRENT 1997-06-02 Active - Proposal to Strike off
DAVID TUDOR HENDERSON GEO. WHITE, SANDERSON (TEA) LIMITED Director 1997-04-29 CURRENT 1972-02-29 Active - Proposal to Strike off
DAVID TUDOR HENDERSON THOMPSON LLOYD & EWART LIMITED Director 1992-11-06 CURRENT 1974-09-18 Active
DAVID TUDOR HENDERSON BROWNE ROSENHEIM & CO.LIMITED Director 1992-11-06 CURRENT 1969-09-29 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-22DS01Application to strike the company off the register
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-07CH01Director's details changed for Edward Kenneth Clive Foster on 2018-09-07
2018-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN HUGH LATHAM HARRISON on 2018-09-07
2018-05-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-13PSC02Notification of Thompson Lloyd & Ewart Ltd as a person with significant control on 2017-09-01
2017-05-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0120/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AAMDAmended accounts made up to 2010-04-30
2010-09-22AR0120/09/10 ANNUAL RETURN FULL LIST
2010-05-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-10-27363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-10-18363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-10-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-17288bDIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-08-05ELRESS366A DISP HOLDING AGM 30/04/03
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-05ELRESS252 DISP LAYING ACC 30/04/03
2004-08-05ELRESS386 DISP APP AUDS 30/04/03
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-15363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-21288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3LU
1999-10-28225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
1999-10-2588(2)RAD 20/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-10-22288bDIRECTOR RESIGNED
1999-09-23288bSECRETARY RESIGNED
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288aNEW SECRETARY APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ATMOS TEA 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 ATMOS TEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATMOS TEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 ATMOS TEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-30 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATMOS TEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATMOS TEA LIMITED
Trademarks
We have not found any records of ATMOS TEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATMOS TEA 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 (63110 - Data processing, hosting and related activities) as ATMOS TEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATMOS TEA 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 ATMOS TEA 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 ATMOS TEA 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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