Aunties Tea Shop Ltd.. Head office in Cambridge. Check Director.

Aunties Tea Shop Ltd., Cambridge

Aunties Tea Shop Ltd. is a private limited company. Situated at 4 Quern House Mill Court, Great Shelford, Cambridge CB22 5LD, the aforementioned 16 years old firm was incorporated on 2007-06-25 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
3 directors can be found in this firm: Hannah F. (appointed on 31 March 2020), Oliver P. (appointed on 01 January 2016), Yvonne P. (appointed on 25 June 2007). Moving on to the secretaries (1 in total), we can name: Yvonne P. (appointed on 01 January 2016).

About
Name: Aunties Tea Shop Ltd.
Number: 06291490
Incorporation date: 2007-06-25
End of financial year: 31 December


Address:	4 Quern House Mill Court Great Shelford Cambridge CB22 5LD
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Oliver P.

27 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yvonne P.

15 June 2017 - 12 August 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	17,117	31,165	30,500	28,629	29,029	12,427	32,335	13,363	41,091	74,158	33,637
Fixed Assets	157,120	129,567	105,393	68,275	42,586	42,145	22,596	12,067	1,023	85	-
Total Assets Less Current Liabilities	65,043	94,642	-	-	26,298	-36,883	-46,119	-63,655	-73,720	-51,493	-56,098
Intangible Fixed Assets	149,100	124,250	99,400	62,125	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	57,708	91,518	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,020	5,317	5,993	6,150	-	-	-	-	-	-	-

The target date for Aunties Tea Shop Ltd. confirmation statement filing is 2023-12-02. The latest one was submitted on 2022-11-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Oliver P. who has 1/2 or less of shares, 1/2 or less of voting rights. Yvonne P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom on 2024/02/15 to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN filed on: 15th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom on 2024/02/15 to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN filed on: 15th, February 2024 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, February 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/11/18 filed on: 18th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/08/12 filed on: 18th, November 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/06/15 filed on: 19th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/03/27 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/15 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/31. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/15 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 2017/06/08 to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD filed on: 8th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
SH01	199.00 GBP is the capital in company's statement on 2016/03/03 filed on: 15th, April 2016 \| capital	Free Download (3 pages)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 1st, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/01/01. filed on: 1st, February 2016 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/11 filed on: 29th, January 2016 \| capital	Free Download (4 pages)
AD01	Change of registered address from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW on 2015/10/29 to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR filed on: 29th, October 2015 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/10/01 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/06/15 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/06/15 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/06/30 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
288b	On 2009/06/04 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 3 shares on 2007/07/03. Value of each share 1 £, total number of shares: 5. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007/07/03. Value of each share 1 £, total number of shares: 5. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2007 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 25th, June 2007 \| incorporation	Free Download (10 pages)

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