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Company Information for

TEA SOURCES LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,
Company Registration Number
06560408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tea Sources Ltd
TEA SOURCES LIMITED was founded on 2008-04-09 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Tea Sources 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
TEA SOURCES LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
 
Previous Names
MC 438 LIMITED23/06/2008
Filing Information
Company Number 06560408
Company ID Number 06560408
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166793462  
Last Datalog update: 2024-04-07 05:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEA SOURCES LIMITED
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Company Officers of TEA SOURCES LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
 Company Secretary 2008-06-13
FRIEDRICH PATRICK BUSSE
 Director 2013-03-21
ALEXANDRA DAISY GINSBERG
 Director 2010-11-01
BRUCE CEDRIC GINSBERG
 Director 2008-06-13
GEORGIA CECILY GINSBERG
 Director 2010-11-01
KARIN LORIAN GINSBERG
 Director 2008-06-13
WANDA SCOTT
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FOSTER
 Director 2008-06-13 2010-06-19
PAULINE PROSSER
 Company Secretary 2008-04-09 2008-06-13
ROBERT PAUL CHERRY
 Director 2008-04-09 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Company Secretary 1992-05-31 CURRENT 1976-10-26 Active
FRIEDRICH PATRICK BUSSE FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
FRIEDRICH PATRICK BUSSE TEA TIMES TRADING LIMITED Director 2013-09-16 CURRENT 2007-05-11 Active
FRIEDRICH PATRICK BUSSE TEA TIMES HOLDINGS LIMITED Director 2013-02-08 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG ALEXANDRA DAISY GINSBERG LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ALEXANDRA DAISY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
ALEXANDRA DAISY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
ALEXANDRA DAISY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
BRUCE CEDRIC GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active
GEORGIA CECILY GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
GEORGIA CECILY GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
GEORGIA CECILY GINSBERG DRAGONFLY TEAS LIMITED Director 2010-11-01 CURRENT 2005-03-11 Active
GEORGIA CECILY GINSBERG TEA TIMES TRADING LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TICK TOCK TEAS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG TEA TIMES HOLDINGS LIMITED Director 2010-11-01 CURRENT 2007-05-11 Active
GEORGIA CECILY GINSBERG WISTBRAY LIMITED Director 2006-01-01 CURRENT 1976-10-26 Active
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG THE REAL DRAGONFLY COMPANY LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GEORGIA CECILY GINSBERG
2024-03-14APPOINTMENT TERMINATED, DIRECTOR WANDA SCOTT
2024-03-14APPOINTMENT TERMINATED, DIRECTOR BRUCE CEDRIC GINSBERG
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAISY GINSBERG
2024-03-14APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH PATRICK BUSSE
2024-03-14Application to strike the company off the register
2023-12-12Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-13Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-19CH01Director's details changed for Miss Alexandra Daisy Ginsberg on 2017-09-08
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21CH01Director's details changed for Wanda Scott on 2016-04-21
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR KARIN LORIAN GINSBERG on 2016-04-20
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 20/04/2016
2016-04-18CH01Director's details changed for Georgia Cecily Ginsberg on 2016-04-18
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Buxton Court 3 West Way Oxford OX2 0SZ
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WANDA SCOTT / 09/04/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 09/04/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 09/04/2014
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0109/04/13 FULL LIST
2013-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-15RES01ADOPT ARTICLES 21/03/2013
2013-04-15AP01DIRECTOR APPOINTED WANDA SCOTT
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15AP01DIRECTOR APPOINTED FRIEDRICH PATRICK BUSSE
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-15SH0122/03/13 STATEMENT OF CAPITAL GBP 40000
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2012-04-11AR0109/04/12 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05AR0109/04/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED GEORGIA CECILY GINSBERG
2010-11-12AP01DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM PHOENIX BREWERY BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2010-05-25AR0109/04/10 FULL LIST
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM PHOENIX COURT BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2009-03-27225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-04RES13WAVING OF RIGHTS SET OUT IN THE ARTICLES OF THE COMPANY 27/02/2009
2009-03-04122S-DIV
2009-03-04RES13SUBDIVISION 27/02/2009
2009-03-04RES12VARYING SHARE RIGHTS AND NAMES
2009-03-0488(2)AD 27/02/09 GBP SI 990@0.1=99 GBP IC 1/100
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY PAULINE PROSSER
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED KARIN LORIAN GINSBERG
2008-10-09288aDIRECTOR APPOINTED MARK FOSTER
2008-10-09288aDIRECTOR APPOINTED BRUCE CEDRIC GINSBERG
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP
2008-06-19CERTNMCOMPANY NAME CHANGED MC 438 LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-04-09NEWINCINCORPORATION 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 TEA SOURCES 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 TEA SOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEA SOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
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 TEA SOURCES LIMITED

Intangible Assets
Patents
We have not found any records of TEA SOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEA SOURCES LIMITED
Trademarks
We have not found any records of TEA SOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEA SOURCES 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 TEA SOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEA SOURCES 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 TEA SOURCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0009022000Green tea in immediate packings of > 3 kg

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 TEA SOURCES 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 TEA SOURCES 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.
    Need more information?
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    Other companies at postcode SP1 1BG