City Of London Taverners Limited. Head office in London. Check Director.

City Of London Taverners Limited, London

City Of London Taverners Limited is a private limited company. Located at 64 Southwark Bridge Road, London SE1 0AS, this 18 years old company was incorporated on 2005-09-30 and is officially categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
2 directors can be found in the enterprise: Michael A. (appointed on 30 September 2005), Steven C. (appointed on 30 September 2005). Moving to the secretaries (1 in total), we can name: Michael A. (appointed on 30 September 2005).

About
Name: City Of London Taverners Limited
Number: 05580434
Incorporation date: 2005-09-30
End of financial year: 31 December


Address:	64 Southwark Bridge Road London SE1 0AS
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Michael A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Current Assets	36,472	13,500	13,500	36,840	39,672	58,203	87,188	116,320	-
Fixed Assets	71,563	63,506	63,506	54,424	46,421	50,645	44,484	39,613	39,241
Total Assets Less Current Liabilities	29,078	29,136	29,136	33,038	38,272	60,811	74,363	102,509	119,870
Intangible Fixed Assets	52,000	48,750	48,750	45,500	42,250	39,000	35,750	-	-
Shareholder Funds	29,078	29,136	29,136	33,038	38,272	60,811	74,363	-	-
Tangible Fixed Assets	19,563	14,756	14,756	8,924	4,171	11,645	8,734	-	-
Number Shares Allotted	-	-	-	10	10	10	10	-	-

The date for City Of London Taverners Limited confirmation statement filing is 2023-10-29. The latest confirmation statement was sent on 2022-10-15. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Michael A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, June 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, September 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 15th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
CH03	On 2013/09/30 secretary's details were changed filed on: 2nd, November 2013 \| officers	Free Download (1 page)
CH01	On 2013/09/30 director's details were changed filed on: 2nd, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/30 director's details were changed filed on: 2nd, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 2nd, November 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/02 capital
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/02/28 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/25 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/25 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from 13 suffolk road dartford kent DA1 1EJ filed on: 9th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from 64 southwark bridge road london SE1 0AS united kingdom filed on: 9th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 7th, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/10/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/27 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/27 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/27 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/27 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/27 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/27 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/27 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/27 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 30th, September 2005 \| incorporation	Free Download (31 pages)

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