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CALTONE TEA COMPANY LIMITED

Learn more about CALTONE TEA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 HALLS GREEN, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7DS

CALTONE TEA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00565319
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.09.15

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 750
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WEBB
Form type: TM01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WEBB / 30/01/2014
Form type: CH01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY MAUREEN WEBB
Form type: TM02
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, 66 NELMES WAY, HORNCHURCH, ESSEX, RM11 2RB, ENGLAND
Form type: AD01
Date: 2014.05.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, FERRY LANE INDL ESTATE, 15 LAMSON ROAD, RAINHAM, ESSEX, RM13 9YY
Form type: AD01
Date: 2011.02.28
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRACE WEBB / 01/01/2010
Form type: CH01
Date: 2010.04.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.16

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Company directors and board members:

MARK THOMAS WEBB (current)
Director, TEA BROKER, 1991.05.31
37 HALLS GREEN WESTON , HITCHIN
SG4 7DS, HERTFORDSHIRE
ENGLAND
MAUREEN GRACE WEBB (resigned)
Secretary, 1991.05.31 - 2014.01.30
11 NELMES WAY , HORNCHURCH
RM11 2QY, ESSEX
MAUREEN GRACE WEBB (resigned)
Director, SECRETARY, 1991.05.31 - 2014.01.30
11 NELMES WAY , HORNCHURCH
RM11 2QY, ESSEX
Date 2013.05.31 2012.05.31
Current Assets £ 180,327 £ 180,327
Debtors £ 180,327 £ 180,327
Shareholder Funds £ 180,327 £ 180,327
Profit Loss Account Reserve £ 179,577 £ 179,577
Called Up Share Capital £ 750 £ 750
Net Assets Liabilities Including Pension Asset Liability £ 180,327 £ 180,327
Total Assets Less Current Liabilities £ 180,327 £ 180,327
Net Current Assets Liabilities £ 180,327 £ 180,327
Share Capital Allotted Called Up Paid £ 750 £ 750
Number Shares Allotted 750 Ordinary shares of £1 each

Companies near to CALTONE TEA COMPANY ltd.

Information about the Private Limited Company CALTONE TEA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data