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TEA AND COFFEE.COM LTD

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

This company is commonly known as Tea And Coffee.com Ltd. The company was founded 23 years ago and was given the registration number 04049637. The firm's registered office is in ASHFORD. You can find them at Pivington Mill, Pluckley, Ashford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TEA AND COFFEE.COM LTD
Company Number:04049637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pivington Mill, Pluckley, Ashford, Kent, TN27 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytree Cottage Fiddling Lane, Stowting, Ashford, TN25 6AP

Secretary09 August 2000Active
Maytree Cottage Fiddling Lane, Stowting, Ashford, TN25 6AP

Director09 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2000Active
Yew Tree Cottage, 20 Pines Road, Bickely, Bromley, England, BR1 2AA

Director09 August 2000Active

People with Significant Control

Mr William Nikolas Marshall
Notified on:30 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Yew Tree Cottage, 20 Pines Road, Bromley, England, BR1 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Malcolm Smith
Notified on:30 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Maytree Cottage, Fiddling Lane, Ashford, England, TN25 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-08-07Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-08-08Persons with significant control

Change to a person with significant control.

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2020-08-08Confirmation statement

Confirmation statement with updates.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-08-10Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-04-23Officers

Termination director company with name termination date.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-14Officers

Change person director company with change date.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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