Tudor Tea And Coffee Limited

Company Name	Tudor Tea And Coffee Limited
Director	Nicholas Martin Klos
Company Status	Active
Company Number	03010729
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Nicholas Martin Klos
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Tea And Coffee Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Hospital Cottages Crescent Road Warley Brentwood Essex CM14 5JA

Secretary Name	Mrs Janet Alison
Status	Current
Appointed	07 January 2011(15 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Unit 31-35 Thurrock Commercial Centre Purfleet Industrial Estate Aveley Essex RM15 4YD

Secretary Name	James Philip Nicholson
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	30 Park Street Lane Park St. St. Albans Hertfordshire AL2 2JB

Director Name	James Philip Nicholson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2007)
Role	Tea & Coffee Merchant
Correspondence Address	30 Park Street Lane Park St. St. Albans Hertfordshire AL2 2JB

Secretary Name	Mrs Lorraine Henman
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 2011)
Role	Accountant
Correspondence Address	Unit 31-35 Thurrock Commercial Centre Purfleet Industrial Estate Aveley Essex RM15 4YD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	tudorcoffee.co.uk
Email address	[email protected]
Telephone	01708 866966
Telephone region	Romford

Location

Registered Address	Unit 31-35 Thurrock Commercial Centre Purfleet Industrial Estate Aveley Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

1000 at £1	Nicholas Martin Klos 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,883
Cash	£15,852
Current Liabilities	£656,174

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

6 April 1995	Delivered on: 12 April 1995 Satisfied on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 April 1995

Delivered on: 12 April 1995
Satisfied on: 15 January 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 March 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 March 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 250,000 (4 pages)
24 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 250,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 250,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 250,000 (3 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (3 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 February 2011	Termination of appointment of Lorraine Henman as a secretary (1 page)
7 February 2011	Appointment of Mrs Janet Alison as a secretary (1 page)
7 February 2011	Termination of appointment of Lorraine Henman as a secretary (1 page)
7 February 2011	Appointment of Mrs Janet Alison as a secretary (1 page)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 January 2010	Director's details changed for Nicholas Martin Klos on 2 October 2009 (2 pages)
22 January 2010	Director's details changed for Nicholas Martin Klos on 2 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Lorraine Henman on 2 October 2009 (1 page)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Lorraine Henman on 2 October 2009 (1 page)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Lorraine Henman on 2 October 2009 (1 page)
22 January 2010	Director's details changed for Nicholas Martin Klos on 2 October 2009 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 March 2009	Secretary's change of particulars / lorraine milburn / 08/08/2008 (1 page)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
4 March 2009	Secretary's change of particulars / lorraine milburn / 08/08/2008 (1 page)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 February 2008	Return made up to 17/01/08; full list of members (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 17/01/08; full list of members (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Return made up to 17/01/06; full list of members (3 pages)
19 January 2006	Return made up to 17/01/06; full list of members (3 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 January 2005	Return made up to 17/01/05; no change of members (4 pages)
24 January 2005	Return made up to 17/01/05; no change of members (4 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 January 2004	Return made up to 17/01/04; no change of members (4 pages)
23 January 2004	Return made up to 17/01/04; no change of members (4 pages)
27 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 January 2002	Return made up to 17/01/02; no change of members (5 pages)
22 January 2002	Return made up to 17/01/02; no change of members (5 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 March 2001	Return made up to 17/01/01; no change of members (5 pages)
29 March 2001	Return made up to 17/01/01; no change of members (5 pages)
15 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2000	Return made up to 17/01/00; full list of members (5 pages)
23 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2000	Return made up to 17/01/00; full list of members (5 pages)
28 January 1999	Ad 17/01/99--------- Â£ si 1@1 (2 pages)
28 January 1999	Ad 17/01/99--------- Â£ si 1@1 (2 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Return made up to 17/01/99; full list of members (5 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Return made up to 17/01/99; full list of members (5 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 January 1998	Return made up to 17/01/98; full list of members (5 pages)
25 January 1998	Return made up to 17/01/98; full list of members (5 pages)
11 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
11 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 February 1997	Location of register of members (1 page)
12 February 1997	Return made up to 17/01/97; full list of members (5 pages)
12 February 1997	Return made up to 17/01/97; full list of members (5 pages)
12 February 1997	Location of register of members (1 page)
23 October 1996	Return made up to 17/01/96; full list of members (5 pages)
23 October 1996	Return made up to 17/01/96; full list of members (5 pages)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	Ad 19/03/96--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
24 May 1996	Ad 19/03/96--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
24 May 1996	New director appointed (1 page)
9 October 1995	Accounting reference date notified as 30/09 (1 page)
9 October 1995	Accounting reference date notified as 30/09 (1 page)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
17 January 1995	Incorporation (15 pages)
17 January 1995	Incorporation (15 pages)