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TEA DIRECT LTD

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

This company is commonly known as Tea Direct Ltd. The company was founded 21 years ago and was given the registration number 04789491. The firm's registered office is in HUDDERSFIELD. You can find them at The Gables 176a Lane Head Road, Shepley, Huddersfield, W Yorks. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:TEA DIRECT LTD
Company Number:04789491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:The Gables 176a Lane Head Road, Shepley, Huddersfield, W Yorks, HD8 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables 176a Lane Head Road, Shepley, Huddersfield, HD8 8BL

Director08 April 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 June 2003Active
The Gables 176a Lane Head Road, Shepley, Huddersfield, HD8 8BL

Secretary05 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 June 2003Active
8 Mary Agnes Street, Gosforth, Newcastle Upon Tyne, NE3 3XB

Director05 June 2003Active
The Gables, 176a Lane Head Road Shepley, Huddersfield, HD8 8BL

Director05 June 2003Active

People with Significant Control

Mr Richard John Hewitt
Notified on:05 April 2019
Status:Active
Date of birth:January 1962
Nationality:British
Address:The Gables 176a Lane Head Road, Huddersfield, HD8 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:The Gables 176a Lane Head Road, Huddersfield, HD8 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Edith Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:The Gables 176a Lane Head Road, Huddersfield, HD8 8BL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Officers

Change person secretary company with change date.

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2019-04-05Officers

Change person secretary company with change date.

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2019-04-05Officers

Elect to keep the directors register information on the public register.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Elect to keep the secretaries register information on the public register.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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