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Home > England & Wales Companies > AUNTIES TEA SHOP LTD.
Company Information for

AUNTIES TEA SHOP LTD.

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
06291490
Private Limited Company
Liquidation

Company Overview

About Aunties Tea Shop Ltd.
AUNTIES TEA SHOP LTD. was founded on 2007-06-25 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Aunties Tea Shop Ltd. 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
AUNTIES TEA SHOP LTD.
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in CB1
 
Filing Information
Company Number 06291490
Company ID Number 06291490
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910316568  
Last Datalog update: 2024-03-06 15:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUNTIES TEA SHOP LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Company Officers of AUNTIES TEA SHOP LTD.

Current Directors
Officer Role Date Appointed
YVONNE IRENE PREVETT
 Company Secretary 2016-01-01
OLIVER ANDREW PREVETT
 Director 2016-01-01
YVONNE IRENE PREVETT
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
AWA NOMINEES LIMITED
 Company Secretary 2007-06-25 2015-10-01
ANDREW LEONARD PREVETT
 Director 2007-06-25 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE IRENE PREVETT CREME DU CAFE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2018-02-14

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
2025-01-15Voluntary liquidation Statement of receipts and payments to 2024-11-14
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2024-02-12Voluntary liquidation Statement of affairs
2024-02-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-12Appointment of a voluntary liquidator
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CESSATION OF YVONNE IRENE PREVETT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18PSC07CESSATION OF YVONNE IRENE PREVETT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PREVETT
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MISS HANNAH FINLAY
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 199
2016-08-01AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 199
2016-04-15SH0103/03/16 STATEMENT OF CAPITAL GBP 199
2016-02-01AP01DIRECTOR APPOINTED OLIVER ANDREW PREVETT
2016-02-01AP03Appointment of Yvonne Irene Prevett as company secretary on 2016-01-01
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29SH0111/12/15 STATEMENT OF CAPITAL GBP 100
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 10 Wellington Street Cambridge Cambridgeshire CB1 1HW
2015-10-29TM02Termination of appointment of Awa Nominees Limited on 2015-10-01
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-18AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0115/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE IRENE PREVETT / 15/06/2010
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWA NOMINEES LIMITED / 15/06/2010
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PREVETT
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-1688(2)RAD 03/07/07--------- £ SI 3@1=3 £ IC 2/5
2007-06-25NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AUNTIES TEA SHOP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-11-22
Appointment of Liquidators2023-11-22
Fines / Sanctions
No fines or sanctions have been issued against AUNTIES TEA SHOP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUNTIES TEA SHOP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-06-30 £ 86,416
Creditors Due Within One Year 2012-07-01 £ 69,214
Creditors Due Within One Year 2011-07-01 £ 66,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 AUNTIES TEA SHOP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 5
Cash Bank In Hand 2013-06-30 £ 22,772
Cash Bank In Hand 2012-07-01 £ 24,457
Cash Bank In Hand 2011-07-01 £ 24,457
Current Assets 2013-06-30 £ 30,500
Current Assets 2012-07-01 £ 31,165
Current Assets 2011-07-01 £ 31,165
Debtors 2013-06-30 £ 3,728
Debtors 2012-07-01 £ 2,708
Debtors 2011-07-01 £ 2,708
Fixed Assets 2013-06-30 £ 105,393
Fixed Assets 2012-07-01 £ 129,567
Fixed Assets 2011-07-01 £ 129,567
Shareholder Funds 2011-07-01 £ 91,518
Stocks Inventory 2013-06-30 £ 4,000
Stocks Inventory 2012-07-01 £ 4,000
Stocks Inventory 2011-07-01 £ 4,000
Tangible Fixed Assets 2013-06-30 £ 5,993
Tangible Fixed Assets 2012-07-01 £ 5,317
Tangible Fixed Assets 2011-07-01 £ 5,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUNTIES TEA SHOP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUNTIES TEA SHOP LTD.
Trademarks
We have not found any records of AUNTIES TEA SHOP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUNTIES TEA SHOP LTD.. 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 (56101 - Licensed restaurants) as AUNTIES TEA SHOP LTD. are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where AUNTIES TEA SHOP LTD. 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 AUNTIES TEA SHOP LTD. 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 AUNTIES TEA SHOP LTD. 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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