Tea Times Trading Limited. Head office in Salisbury. Check Director.

Tea Times Trading Limited, Salisbury

Tea Times Trading Limited is a private limited company. Previously, it was named Mc410 Limited (changed on 2007-07-27). Registered at Old Library Chambers, 21 Chipper Lane, Salisbury SP1 1BG, this 16 years old firm was incorporated on 2007-05-11 and is classified as "retail sale of beverages in specialised stores" (SIC: 47250).
5 directors can be found in this firm: Friedrich B. (appointed on 16 September 2013), Alexandra G. (appointed on 01 November 2010), Georgia G. (appointed on 01 November 2010). Among the secretaries (1 in total), we can name: Karin G. (appointed on 20 July 2007).

About
Name: Tea Times Trading Limited
Number: 06244192
Incorporation date: 2007-05-11
End of financial year: 31 December


Address:	Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Tea Times Holdings Limited

6 April 2016

Address	Old Library Chambers 21 Chipper Lane, Salisbury, SP1 1BG
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06244241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tea Times Trading Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was filed on 2023-05-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Tea Times Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 Chipper Lane, SP1 1BG Salisbury.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/01/16 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
CH01	On 2017/09/08 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	800001.00 GBP is the capital in company's statement on 2016/05/23 capital
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/04/20 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/18 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Buxton Court 3 West Way Oxford OX2 0SZ on 2015/10/17 to Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG filed on: 17th, October 2015 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
SH01	800001.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
SH01	800001.00 GBP is the capital in company's statement on 2014/06/02 capital
CH01	On 2014/04/01 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/09/19 from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX filed on: 19th, September 2012 \| address	Free Download (2 pages)
AD01	Change of registered office on 2012/07/18 from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB filed on: 18th, July 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 21st, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 27th, April 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2010/11/12. filed on: 12th, November 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/12. filed on: 12th, November 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/08/31 filed on: 7th, October 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, September 2010 \| resolution	Free Download (2 pages)
SH01	800001.00 GBP is the capital in company's statement on 2010/08/31 filed on: 13th, September 2010 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/06/30 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/10/19 from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA filed on: 19th, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, April 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
288b	On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
288b	On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
288a	On 2007/08/01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
288b	On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
288b	On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2007 \| resolution
287	Registered office changed on 01/08/07 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, August 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2007 \| resolution	Free Download
123	Nc inc already adjusted 20/07/07 filed on: 1st, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/07/07 filed on: 1st, August 2007 \| capital	Free Download (1 page)
288a	On 2007/08/01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed MC410 LIMITEDcertificate issued on 27/07/07 filed on: 27th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed MC410 LIMITEDcertificate issued on 27/07/07 filed on: 27th, July 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (20 pages)

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