| Company Name | Dick's Tea Bar Limited |
|---|---|
| Director | Richard Robert Mitchell Green |
| Company Status | Active |
| Company Number | 03374271 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Robert Mitchell Green |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bruton Place London W1J 6NG |
| Secretary Name | Sqn Ldr Donald William Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Retd Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Shenfield Place Shenfield Brentwood Essex CM15 9AG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | dicksteabar.com |
|---|
Location
| Registered Address | 44 Connaught Street London W2 2AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Mitchell PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 month from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 26 January 2020 | Registered office address changed from 48 Bathurst Mews London W2 2SB England to 44 Connaught Street London W2 2AA on 26 January 2020 (1 page) |
| 17 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 January 2015 | Termination of appointment of Donald William Green as a secretary on 1 September 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Donald William Green as a secretary on 1 September 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Donald William Green as a secretary on 1 September 2014 (1 page) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Richard Robert Mitchell Green on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Richard Robert Mitchell Green on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Richard Robert Mitchell Green on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 September 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 21 June 2006 | Return made up to 21/05/06; full list of members
|
| 21 June 2006 | Return made up to 21/05/06; full list of members
|
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 28 November 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 29 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 29 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 20 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 19 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 5 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 25 May 2000 | Return made up to 21/05/00; full list of members
|
| 25 May 2000 | Return made up to 21/05/00; full list of members
|
| 5 October 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 5 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 8 April 1999 | Resolutions
|
| 12 December 1997 | Company name changed dick's t bar LIMITED\certificate issued on 15/12/97 (2 pages) |
| 12 December 1997 | Company name changed dick's t bar LIMITED\certificate issued on 15/12/97 (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Incorporation (16 pages) |
| 21 May 1997 | Incorporation (16 pages) |