| Company Name | Tea On Limited |
|---|---|
| Directors | Nicholas Curtis and Andrew David Underwood |
| Company Status | Active |
| Company Number | 07477755 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Nicholas Curtis |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ground Floor Bloom Street Manchester M1 3HZ |
| Director Name | Mr Andrew David Underwood |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ground Floor Bloom Street Manchester M1 3HZ |
| Secretary Name | Mr Andrew Underwood |
|---|---|
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ground Floor Bloom Street Manchester M1 3HZ |
Location
| Registered Address | 15 Ground Floor Bloom Street Manchester M1 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrew Underwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Nick Curtis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,339 |
| Cash | £67,746 |
| Current Liabilities | £122,464 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Charges
| 3 June 2020 | Delivered on: 5 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 24 June 2011 | Delivered on: 29 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (21 pages) |
| 5 June 2020 | Registration of charge 074777550002, created on 3 June 2020 (24 pages) |
| 30 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 24 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (17 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (17 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 7 December 2015 | Director's details changed for Mr Andrew David Underwood on 30 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Andrew David Underwood on 30 November 2015 (2 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Registered office address changed from 21 Lexington 42 Chorlton Street Manchester M1 3HW to 15 Ground Floor Bloom Street Manchester M1 3HZ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 21 Lexington 42 Chorlton Street Manchester M1 3HW to 15 Ground Floor Bloom Street Manchester M1 3HZ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 21 Lexington 42 Chorlton Street Manchester M1 3HW to 15 Ground Floor Bloom Street Manchester M1 3HZ on 3 February 2015 (1 page) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 December 2010 | Incorporation
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| 23 December 2010 | Incorporation
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| 23 December 2010 | Incorporation
|