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

THE BOSTON TEA PARTY GROUP LIMITED

75 PARK STREET, BRISTOL, BS1 5PF,
Company Registration Number
05302325
Private Limited Company
Active

Company Overview

About The Boston Tea Party Group Ltd
THE BOSTON TEA PARTY GROUP LIMITED was founded on 2004-12-02 and has its registered office in . The organisation's status is listed as "Active". The Boston Tea Party Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BOSTON TEA PARTY GROUP LIMITED
 
Legal Registered Office
75 PARK STREET
BRISTOL
BS1 5PF
Other companies in BS1
 
Previous Names
RAM (104) LIMITED03/11/2005
Filing Information
Company Number 05302325
Company ID Number 05302325
Date formed 2004-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/10/2022
Account next due 25/07/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108253436  
Last Datalog update: 2023-12-05 14:52:06
Primary Source:Companies House
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Company Officers of THE BOSTON TEA PARTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY JANE WADEY
 Company Secretary 2010-06-22
CHARLES GILES CLARKE
 Director 2004-12-10
THOMAS RUPERT KING
 Director 2013-10-24
SAM VERNON ROBERTS
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MAXINE MCCARRAHER
 Director 2014-12-01 2017-04-19
SUZANNE MAXINE MCCARRAHER
 Director 2005-03-18 2014-06-17
SUZANNE MAXINE MCCARRAHER
 Company Secretary 2005-05-03 2010-06-22
JASON ROYSTON MILKINS
 Company Secretary 2004-12-02 2005-05-03
BRUCE OLIPHANT ROXBURGH
 Director 2004-12-02 2004-12-10

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 THE BOSTON TEA PARTY LIMITED Director 2005-11-07 CURRENT 1995-01-18 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 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
THOMAS RUPERT KING WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY Director 2014-01-29 CURRENT 1978-10-06 Dissolved 2017-11-04
THOMAS RUPERT KING 55 LEXHAM LIMITED Director 2003-03-06 CURRENT 2002-07-05 Active
THOMAS RUPERT KING 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 LIMITED Director 2005-08-08 CURRENT 1995-01-18 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
2023-07-26FULL ACCOUNTS MADE UP TO 19/10/22
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-21Amended full accounts made up to 2021-10-25
2022-12-23Cancellation of shares. Statement of capital on 2022-11-22 GBP 1,006.20
2022-12-23Purchase of own shares
2022-10-19AA25/10/21 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
2022-02-22SH06Cancellation of shares. Statement of capital on 2021-12-01 GBP 1,012.40
2022-02-08Purchase of own shares
2022-02-08SH03Purchase of own shares
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 21/10/20
2021-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-16SH0127/11/20 STATEMENT OF CAPITAL GBP 1018.6
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 23/10/19
2019-12-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-12-18SH0117/12/19 STATEMENT OF CAPITAL GBP 1012.4
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 24/10/18
2019-03-13SH06Cancellation of shares. Statement of capital on 2019-02-25 GBP 1,000.0
2019-03-13RES09Resolution of authority to purchase a number of shares
2019-03-13SH03Purchase of own shares
2019-02-26AP01DIRECTOR APPOINTED JULIE LYNN CENTRACCHIO
2019-01-25TM02Termination of appointment of Shelley Jane Wadey on 2019-01-25
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 25/10/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1020.4
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 19/10/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MAXINE MCCARRAHER
2016-12-05SH0130/09/16 STATEMENT OF CAPITAL GBP 1020.4
2016-12-05SH02Statement of capital on 2015-12-11 GBP1,000.0
2016-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-12-01RES01ADOPT ARTICLES 30/09/2016
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1020.4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-25CH01Director's details changed for Sam Vernon Roberts on 2015-03-31
2016-05-04AAFULL ACCOUNTS MADE UP TO 21/10/15
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-01-21AAFULL ACCOUNTS MADE UP TO 22/10/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-22AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-05SH02Statement of capital on 2014-11-14 GBP300,000.0
2014-12-01AP01DIRECTOR APPOINTED MRS SUZANNE MAXINE MCCARRAHER
2014-08-01AAFULL ACCOUNTS MADE UP TO 23/10/13
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCARRAHER
2014-01-03AUDAUDITOR'S RESIGNATION
2013-12-24AUDAUDITOR'S RESIGNATION
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-13AR0127/11/13 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR THOMAS RUPERT KING
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053023250004
2013-07-24AAFULL ACCOUNTS MADE UP TO 24/10/12
2012-12-11AR0127/11/12 FULL LIST
2012-07-13AA19/10/11 TOTAL EXEMPTION SMALL
2011-12-28AR0127/11/11 FULL LIST
2011-05-10AA20/10/10 TOTAL EXEMPTION SMALL
2010-12-23AR0127/11/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 27/11/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 27/11/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 27/11/2010
2010-08-10AP03SECRETARY APPOINTED MRS SHELLEY JANE WADEY
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE MCCARRAHER
2010-07-23AA21/10/09 TOTAL EXEMPTION SMALL
2009-12-20AR0127/11/09 FULL LIST
2009-10-13AA01CURRSHO FROM 31/10/2009 TO 25/10/2009
2009-02-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-06-10363sRETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS
2008-03-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-03CERTNMCOMPANY NAME CHANGED RAM (104) LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-08-18123NC INC ALREADY ADJUSTED 03/08/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CITYPOINT TEMPLE GATE BRISTOL BS1 6PL
2005-08-18122S-DIV 08/08/05
2005-08-18RES04£ NC 100/500000
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-1888(2)RAD 08/08/05--------- £ SI 4999990@.1=499999 £ IC 1/500000
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2007-07-18 Outstanding CANYGE BICKNELL (LENFESTEY) LIMITED
LEGAL CHARGE 2007-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-25

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BOSTON TEA PARTY GROUP LIMITED registering or being granted any patents
Domain Names

THE BOSTON TEA PARTY GROUP LIMITED owns 1 domain names.

bostonteaparty.co.uk  

Trademarks
We have not found any records of THE BOSTON TEA PARTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BOSTON TEA PARTY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-04-30 GBP £6,486 Contributions to Organisations
Bath & North East Somerset Council 2014-02-13 GBP £24,716 Contributions to Organisations
Bath & North East Somerset Council 2013-12-16 GBP £17,019 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BOSTON TEA PARTY GROUP 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 GROUP 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 GROUP 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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