SUSSEX TEA COMPANY LIMITED

SUSSEX TEA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUSSEX TEA COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSSEX TEA COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUSSEX TEA COMPANY LIMITED located?

    Registered Office Address
    C/O The Kent Tea & Trading Co
    Pivington Mill Egerton Road
    TN27 0PG Pluckley Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSSEX TEA COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADECIVIC LIMITEDAug 04, 1997Aug 04, 1997

    What are the latest accounts for SUSSEX TEA COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUSSEX TEA COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for SUSSEX TEA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital on Aug 03, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Who are the officers of SUSSEX TEA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard Malcolm
    Maytree Cottage Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Kent
    Secretary
    Maytree Cottage Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Kent
    BritishTea & Coffee46405890002
    SMITH, Richard Malcolm
    Maytree Cottage Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Kent
    Director
    Maytree Cottage Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Kent
    EnglandBritishTea & Coffee46405890002
    SCOVELL, David
    7 Tyne Close
    Durrington
    BN13 3NG Worthing
    West Sussex
    Secretary
    7 Tyne Close
    Durrington
    BN13 3NG Worthing
    West Sussex
    British51994340001
    WALKER, Anthony Edward
    Six Princes Close
    West Park
    TN22 2BS Uckfield
    East Sussex
    Secretary
    Six Princes Close
    West Park
    TN22 2BS Uckfield
    East Sussex
    British17898160002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WALKER, Karen Elizabeth
    White House
    Five Ash Down
    TN22 3AN Uckfield
    East Sussex
    Director
    White House
    Five Ash Down
    TN22 3AN Uckfield
    East Sussex
    BritishDirector40586730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SUSSEX TEA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Malcolm Smith
    Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Maytree Cottage
    Kent
    England
    Apr 30, 2016
    Fiddling Lane
    Stowting
    TN25 6AP Ashford
    Maytree Cottage
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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