Canton Tea Co. Limited. Head office in Bristol. Check Director.

Canton Tea Co. Limited, Bristol

Canton Tea Co. Limited is a private limited company. Located at Henleaze House, 13 Harbury Road, Bristol BS9 4PN, this 16 years old company was incorporated on 2007-05-15 and is categorised as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
3 directors can be found in the company: Alice E. (appointed on 01 January 2021), Edgar T. (appointed on 25 November 2010), Jennifer W. (appointed on 15 May 2007). Moving on to the secretaries (1 in total), we can name: Edgar T. (appointed on 25 November 2010).

About
Name: Canton Tea Co. Limited
Number: 06247334
Incorporation date: 2007-05-15
End of financial year: 31 December


Address:	Henleaze House 13 Harbury Road Bristol BS9 4PN
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Edgar T.

1 December 2016

Nature of control:	significiant influence or control

Jennifer W.

1 December 2016

Nature of control:	significiant influence or control

Malcolm C.

1 January 2018 - 13 April 2022

Nature of control:	significiant influence or control

James B.

1 December 2016 - 1 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2011-09-01	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	87,524	-	151,956	223,817	337,483	326,093	458,799
Fixed Assets	-	-	-	-	-	65,059	36,331
Total Assets Less Current Liabilities	32,330	-	92,230	121,406	192,738	268,393	324,468
Number Shares Allotted	-	-	110,882	110,882	95,882	189,462	-
Shareholder Funds	32,330	-	50,240	26,406	-43,798	113,109	-
Tangible Fixed Assets	23,053	23,053	27,105	35,357	52,324	55,059	-

The due date for Canton Tea Co. Limited confirmation statement filing is 2023-12-15. The latest one was sent on 2022-12-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Edgar T. who has substantial control or influence. Jennifer W. who has substantial control or influence. Malcolm C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 13th April 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2019 \| resolution	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
SH01	306041.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 14th, May 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address Henleaze House 13 Harbury Road Bristol BS9 4PN. Change occurred on Tuesday 13th March 2018. Company's previous address: 4 Merriets Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB. filed on: 13th, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st March 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2018. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
SH01	297462.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
SH01	220882.00 GBP is the capital in company's statement on Friday 30th October 2015 filed on: 5th, November 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
SH01	220882.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
AD01	New registered office address 4 Merriets Court Long Ashton Business Park, Yanley Lane Long Ashton Bristol BS41 9LB. Change occurred on Monday 13th October 2014. Company's previous address: 21a Ashton Vale Road Bristol Avon BS3 2HA. filed on: 13th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 19th September 2013. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
SH01	220884.00 GBP is the capital in company's statement on Thursday 19th September 2013 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th May 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 2nd, November 2012 \| accounts	Free Download (1 page)
SH01	220884.00 GBP is the capital in company's statement on Friday 31st August 2012 filed on: 18th, September 2012 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, July 2012 \| capital	Free Download (3 pages)
SH01	175000.00 GBP is the capital in company's statement on Thursday 31st May 2012 filed on: 12th, July 2012 \| capital	Free Download (3 pages)
SH01	175000.00 GBP is the capital in company's statement on Thursday 12th July 2012 filed on: 12th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 4th November 2011 filed on: 4th, November 2011 \| officers	Free Download (1 page)
CH01	On Tuesday 1st November 2011 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
SH01	175000.00 GBP is the capital in company's statement on Tuesday 4th October 2011 filed on: 27th, October 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 24th October 2011. filed on: 24th, October 2011 \| officers	Free Download (2 pages)
SH01	160000.00 GBP is the capital in company's statement on Monday 4th July 2011 filed on: 7th, October 2011 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 11th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
SH01	52196.00 GBP is the capital in company's statement on Thursday 25th November 2010 filed on: 4th, March 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2011 \| resolution	Free Download (24 pages)
AP01	New director appointment on Monday 14th February 2011. filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 13th February 2011 filed on: 13th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 13th February 2011. filed on: 13th, February 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 13th February 2011) of a secretary filed on: 13th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 13th January 2011 from 54 Northcote Road Twickenham TW1 1PA filed on: 13th, January 2011 \| address	Free Download (2 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Monday 31st August 2009 filed on: 9th, June 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 9th, June 2010 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/08/2007 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 12th September 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
288b	On Tuesday 15th May 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, May 2007 \| incorporation	Free Download (17 pages)
288b	On Tuesday 15th May 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)

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