Doyen Tea Company Limited, Sheffield
Doyen Tea Company Limited is a private limited company. Once, it was named Gracmol Limited (it was changed on 2019-06-17). Situated at C F C House Unit, 9 Acorn Business Park Woodseats Close, Sheffield S8 0TB, this 11 years old firm was incorporated on 2012-09-19 and is categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290), "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).1 director can be found in the firm: Antony W. (appointed on 19 September 2012).
| About | |
|---|---|
| Name: Doyen Tea Company Limited | |
| Number: 08221068 | |
| Incorporation date: 2012-09-19 | |
| End of financial year: 30 September |
| Address: |
C F C House Unit 9 Acorn Business Park Woodseats Close Sheffield S8 0TB |
| SIC code: |
47290 - Other retail sale of food in specialised stores 46370 - Wholesale of coffee, tea, cocoa and spices |
Company staff
People with significant control
Doyen Holdings Limited
3 January 2023
| Address | 2 The Lawns, Rolleston-On-Dove, Burton-On-Trent, DE13 9BZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12138207 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony W.
19 September 2016 - 3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah W.
19 September 2016 - 15 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 11,619 | 6,320 | 4,770 | 4,388 | - | - | 13,303 | 21,894 | 27,417 | 35,679 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -5,404 | -5,680 | -10,478 | -4,551 | - | - | - | - | - | - |
| Tangible Fixed Assets | 60,000 | - | 37,500 | 32,850 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -5,404 | -5,680 | -10,478 | -4,551 | -7,242 | -10,959 | -21,683 | -27,444 | -14,585 | -25,450 |
The deadline for Doyen Tea Company Limited confirmation statement filing is 2024-07-01. The last one was submitted on 2023-06-17. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Doyen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Lawns, Rolleston-On-Dove, DE13 9BZ Burton-On-Trent. Antony W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-17 filed on: 3rd, July 2023 | confirmation statement |
Free Download
(4 pages)
|
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