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Home > England & Wales Companies > CANTON TEA CO. LIMITED
Company Information for

CANTON TEA CO. LIMITED

HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, BS9 4PN,
Company Registration Number
06247334
Private Limited Company
Active

Company Overview

About Canton Tea Co. Ltd
CANTON TEA CO. LIMITED was founded on 2007-05-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Canton Tea Co. Limited is a Private Limited Company registered in ENGLAND 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
CANTON TEA CO. LIMITED
 
Legal Registered Office
HENLEAZE HOUSE
13 HARBURY ROAD
BRISTOL
BS9 4PN
Other companies in BS41
 
Filing Information
Company Number 06247334
Company ID Number 06247334
Date formed 2007-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTON TEA CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAXCHECK ONLINE LTD   XL ACCOUNTING LTD
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Company Officers of CANTON TEA CO. LIMITED

Current Directors
Officer Role Date Appointed
EDGAR THOEMMES
 Company Secretary 2010-11-25
MALCOLM GRAHAM CAMPBELL
 Director 2018-01-01
EDGAR THOEMMES
 Director 2010-11-25
JENNIFER CLAIRE WOOD
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DANIEL BARNETT
 Director 2013-09-01 2018-03-01
DAVID HALLIDAY CROOM
 Director 2010-11-25 2012-03-09
FAHD RACHIDY
 Director 2011-08-25 2012-03-09
JENNIFER CLAIRE WOOD
 Company Secretary 2007-05-15 2010-11-25
BARNABY DAVID ALLAN
 Director 2007-05-15 2010-11-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-15 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GRAHAM CAMPBELL SEDITION PUBLISHING LTD Director 2012-08-16 CURRENT 2011-11-07 Dissolved 2017-07-27
EDGAR THOEMMES VIRTUALLY THERE OFFICES LIMITED Director 2012-04-26 CURRENT 2012-04-26 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
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062473340003
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM CAMPBELL
2022-05-10PSC07CESSATION OF MALCOLM GRAHAM CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AP01DIRECTOR APPOINTED MS ALICE EVANS
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-05RES01ADOPT ARTICLES 05/08/19
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14SH0131/12/18 STATEMENT OF CAPITAL GBP 306041
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM CAMPBELL
2018-12-03PSC07CESSATION OF JAMES DANIEL BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 4 Merriets Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL BARNETT
2018-01-04AP01DIRECTOR APPOINTED MR MALCOLM GRAHAM CAMPBELL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062473340003
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 297462
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AAMDAmended account small company full exemption
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 297462
2016-03-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 270882
2015-11-11AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-05SH0130/10/15 STATEMENT OF CAPITAL GBP 220882
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 220882
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 21a Ashton Vale Road Bristol Avon BS3 2HA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR JAMES DANIEL BARNETT
2013-06-27AR0115/05/13 FULL LIST
2012-11-02AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-18SH0131/08/12 STATEMENT OF CAPITAL GBP 220884
2012-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-12SH0131/05/12 STATEMENT OF CAPITAL GBP 175000
2012-07-12SH0112/07/12 STATEMENT OF CAPITAL GBP 175000
2012-06-07AR0115/05/12 FULL LIST
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-18AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FAHD RACHIDY
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROOM
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY ALLAN
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE WOOD / 01/11/2011
2011-10-27SH0104/10/11 STATEMENT OF CAPITAL GBP 175000
2011-10-24AP01DIRECTOR APPOINTED MR FAHD RACHIDY
2011-10-07SH0104/07/11 STATEMENT OF CAPITAL GBP 160000
2011-07-11AA31/08/10 TOTAL EXEMPTION FULL
2011-05-17AR0115/05/11 FULL LIST
2011-03-04SH0125/11/10 STATEMENT OF CAPITAL GBP 52196
2011-02-17RES01ADOPT ARTICLES 25/11/2010
2011-02-17RES13SC INCREASED 25/11/2010
2011-02-14AP01DIRECTOR APPOINTED MR DAVID HALLIDAY CROOM
2011-02-13AP01DIRECTOR APPOINTED MR EDGAR THOEMMES
2011-02-13AP03SECRETARY APPOINTED MR EDGAR THOEMMES
2011-02-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WOOD
2011-01-13AR0115/05/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE WOOD / 15/05/2010
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 54 NORTHCOTE ROAD TWICKENHAM TW1 1PA
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09
2010-06-09AA31/08/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-18AA31/08/08 TOTAL EXEMPTION FULL
2009-03-16225CURRSHO FROM 31/05/2008 TO 31/08/2007
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-09-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CANTON TEA CO. 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 CANTON TEA CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2012-05-19 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-03 Satisfied LONDON BUSINESS LOANS (WHOLESALE) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CANTON TEA CO. LIMITED

Intangible Assets
Patents
We have not found any records of CANTON TEA CO. LIMITED registering or being granted any patents
Domain Names

CANTON TEA CO. LIMITED owns 4 domain names.

omedia.co.uk   omediait.co.uk   waxit.co.uk   jadirect.co.uk  

Trademarks
We have not found any records of CANTON TEA CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANTON TEA CO. 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as CANTON TEA CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANTON TEA CO. 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 CANTON TEA CO. 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 CANTON TEA CO. 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 BS9 4PN