The Darlington Tea Company Limited

Company Name	The Darlington Tea Company Limited
Director	Richard Andrew Darlington
Company Status	Active
Company Number	03012114
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Name	Darlington Tea And Coffee Co. Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Richard Andrew Darlington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(17 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Calico House Plantation Wharf Clove Hitch Quay London SW11 3TN

Director Name	Alan John Darlington
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Tea & Coffee Distributor
Correspondence Address	24 Broderip Cossington Bridgwater Somerset TA7 8LB

Director Name	Kenneth Robert Laughton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Tea & Coffee Distributor
Correspondence Address	59 Wheatlands Road Paignton Devon TQ4 5HX

Secretary Name	Kenneth Robert Laughton
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	59 Wheatlands Road Paignton Devon TQ4 5HX

Director Name	William John Darlington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1999)
Role	Salesman
Correspondence Address	28 Crawford Place Newbury Berkshire RG14 1XG

Secretary Name	Alan Philip Lucas
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	74 Lacock Gardens Hilperton Trowbridge Wiltshire BA14 7TG

Director Name	Mrs Belinda Jane Darlington
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2012)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	24 Broderip Cossington Bridgwater Somerset TA7 8LB

Secretary Name	Mrs Belinda Jane Darlington
Nationality	British
Status	Resigned
Appointed	14 January 2004(8 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broderip Cossington Bridgwater Somerset TA7 8LB

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Haggards & Co. Limited (Corporation)
Status	Resigned
Appointed	28 October 2016(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2021)
Correspondence Address	2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ

Contact

Website	www.dandarlington.com

Location

Registered Address	2 Calico House Plantation Wharf Clove Hitch Quay London SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1000 at £1	Richard Darlington 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,386
Cash	£116,455
Current Liabilities	£503,471

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

11 May 2016	Delivered on: 12 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
28 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
24 August 2022	Satisfaction of charge 030121140002 in full (4 pages)
24 August 2022	Satisfaction of charge 030121140001 in full (4 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Termination of appointment of Haggards & Co. Limited as a secretary on 1 September 2021 (1 page)
18 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
26 August 2021	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2 Calico House Plantation Wharf Clove Hitch Quay London SW11 3TN on 26 August 2021 (1 page)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 January 2018	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 16 January 2018 (1 page)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
28 October 2016	Appointment of Haggards & Co. Limited as a secretary on 28 October 2016 (2 pages)
28 October 2016	Appointment of Haggards & Co. Limited as a secretary on 28 October 2016 (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Registration of charge 030121140002, created on 11 May 2016 (13 pages)
12 May 2016	Registration of charge 030121140002, created on 11 May 2016 (13 pages)
29 April 2016	Registration of charge 030121140001, created on 28 April 2016 (23 pages)
29 April 2016	Registration of charge 030121140001, created on 28 April 2016 (23 pages)
5 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
5 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
29 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
29 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (3 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (3 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (3 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (3 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Company name changed darlington tea and coffee co. LTD.\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-10 (2 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Company name changed darlington tea and coffee co. LTD.\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-10 (2 pages)
13 August 2012	Termination of appointment of Alan Darlington as a director (1 page)
13 August 2012	Termination of appointment of Belinda Darlington as a secretary (1 page)
13 August 2012	Termination of appointment of Alan Darlington as a director (1 page)
13 August 2012	Termination of appointment of Belinda Darlington as a secretary (1 page)
10 August 2012	Termination of appointment of Belinda Darlington as a director (1 page)
10 August 2012	Appointment of Mr. Richard Andrew Darlington as a director (2 pages)
10 August 2012	Appointment of Mr. Richard Andrew Darlington as a director (2 pages)
10 August 2012	Termination of appointment of Belinda Darlington as a director (1 page)
7 August 2012	Registered office address changed from 24 Broderip Cossington Bridgwater Somerset TA7 8LB on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 24 Broderip Cossington Bridgwater Somerset TA7 8LB on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 24 Broderip Cossington Bridgwater Somerset TA7 8LB on 7 August 2012 (1 page)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mrs Belinda Jane Darlington on 30 June 2011 (2 pages)
18 January 2012	Secretary's details changed for Belinda Jane Darlington on 30 June 2011 (1 page)
18 January 2012	Director's details changed for Mrs Belinda Jane Darlington on 30 June 2011 (2 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Secretary's details changed for Belinda Jane Darlington on 30 June 2011 (1 page)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
16 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
11 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 April 2009	Return made up to 03/01/09; no change of members (6 pages)
15 April 2009	Return made up to 03/01/09; no change of members (6 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 September 2008	Return made up to 03/01/08; no change of members (7 pages)
4 September 2008	Return made up to 03/01/08; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 February 2007	Return made up to 03/01/07; full list of members (7 pages)
6 February 2007	Return made up to 03/01/07; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 July 2006	Return made up to 03/01/06; full list of members (7 pages)
27 July 2006	Return made up to 03/01/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 January 2004	Return made up to 03/01/04; full list of members (7 pages)
13 January 2004	Return made up to 03/01/04; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Return made up to 03/01/02; full list of members (6 pages)
2 February 2002	Return made up to 03/01/02; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Return made up to 03/01/00; full list of members (6 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 03/01/00; full list of members (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 1 st marys crescent north petherton bridgwater somerset TA6 6RA (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 1 st marys crescent north petherton bridgwater somerset TA6 6RA (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	Return made up to 03/01/99; full list of members (6 pages)
25 January 1999	Return made up to 03/01/99; full list of members (6 pages)
11 February 1998	Return made up to 03/01/98; full list of members (6 pages)
11 February 1998	Return made up to 03/01/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 59 wheatlands road paignton devon TQ4 5HX (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 59 wheatlands road paignton devon TQ4 5HX (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
9 January 1997	Return made up to 03/01/97; no change of members (4 pages)
9 January 1997	Return made up to 03/01/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 March 1996 (9 pages)
25 September 1996	Full accounts made up to 31 March 1996 (9 pages)
17 September 1996	Secretary's particulars changed;director's particulars changed (2 pages)
17 September 1996	Secretary's particulars changed;director's particulars changed (2 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
10 May 1995	Ad 19/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1995	Ad 19/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1995	Accounting reference date notified as 31/03 (1 page)
30 April 1995	Accounting reference date notified as 31/03 (1 page)
20 January 1995	Incorporation (16 pages)
20 January 1995	Incorporation (16 pages)

The Darlington Tea Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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