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NEW ENGLISH TEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New English Teas Limited. The company was founded 39 years ago and was given the registration number 01876796. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:NEW ENGLISH TEAS LIMITED
Company Number:01876796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director29 June 2006Active
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director16 October 2018Active
Battens Farm, Bickenhall, Taunton, TA3 6TS

Secretary-Active
20 Mirfield Road, Solihull, B91 1JD

Secretary29 June 2006Active
Laployd Barton, Bridford, Exeter, EX6 7LW

Director-Active
Battens Farm, Bickenhall, Taunton, TA3 6TS

Director-Active

People with Significant Control

Mr Nicholas John Houghton
Notified on:06 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Voting rights 75 to 100 percent
New English Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type small.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Miscellaneous

Legacy.

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2019-01-10Accounts

Accounts amended with accounts type total exemption full.

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2019-01-10Accounts

Accounts amended with accounts type total exemption full.

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2018-11-06Change of constitution

Statement of companys objects.

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2018-11-06Resolution

Resolution.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Officers

Appoint person director company with name date.

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