TEA-TREE LIMITED
Overview
| Company Name | TEA-TREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02659163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEA-TREE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TEA-TREE LIMITED located?
| Registered Office Address | Unit 10a Parc Caer Seion LL32 8FA Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEA-TREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for TEA-TREE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for TEA-TREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aron Rhys Owen as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhys Owen as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Peter John Sears as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||
Cessation of Helen Joy Sears as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Peter John Sears as a director on May 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Joy Sears as a director on May 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter John Sears as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE England to Unit 10a Parc Caer Seion Conwy LL32 8FA on Sep 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Rhys Owen on Mar 26, 2020 | 2 pages | CH01 | ||
Appointment of Mr Rhys Owen as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Who are the officers of TEA-TREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Aron Rhys | Director | Parc Caer Seion LL32 8FA Conwy Unit 10a Wales | Wales | British | 339778160001 | |||||
| FOLEY-CRAIGEN, Annette | Secretary | Harrowby Hall NG31 9EY Grantham Lincolnshire | British | 17517570001 | ||||||
| SEARS, Peter John | Secretary | 1 Elmer Street North NG31 6RE Grantham Blue Pig Cottage Lincolnshire England | British | 7383190001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CRAIGEN, Brian James Forbes | Director | Harrowby Hall NG31 9EY Grantham Lincolnshire | British | 17517580001 | ||||||
| FOLEY-CRAIGEN, Annette | Director | Harrowby Hall NG31 9EY Grantham Lincolnshire | England | British | 17517570001 | |||||
| OWEN, Rhys | Director | Parc Seion LL32 8FA Conwy 10a United Kingdom | United Kingdom | British | 269673650001 | |||||
| SEARS, Helen Joy | Director | 1 Elmer Street North NG31 6RE Grantham Blue Pig Cottage Lincolnshire England | United Kingdom | British | 13485460004 | |||||
| SEARS, Peter John | Director | 1 Elmer Street North NG31 6RE Grantham Blue Pig Cottage Lincolnshire England | United Kingdom | British | 7383190005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TEA-TREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rhys Owen | Mar 26, 2020 | Parc Seion LL32 8FA Conwy 10a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Joy Sears | Aug 31, 2016 | 1 Elmer Street North NG31 6RE Grantham Blue Pig Cottage Lincolnshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter John Sears | Apr 06, 2016 | 1 Elmer Street North NG31 6RE Grantham Blue Pig Cottage Lincolnshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0