Redbush Tea Company Limited

Company Name	Redbush Tea Company Limited
Directors	Shabir Ahmed Randeree and Sandra Margaret Ryan
Company Status	Active
Company Number	03477726
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing
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 Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 85 Strand London WC2R 0DW

Director Name	Mrs Sandra Margaret Ryan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 85 Strand London WC2R 0DW

Director Name	Abdul Aleem Ramankhan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	28 Henderson Road Edmonton London N9 7QU

Director Name	Mr William Iain Wolsey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fremantle Square Cotham Bristol Avon BS6 5TL

Director Name	Pravin Cumlajee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 1998)
Role	Accountant
Correspondence Address	10 Shelley Gardens North Wembley Middlesex HA0 3QG

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Resigned
Appointed	16 November 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

Director Name	Marie Angela Heyes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2017)
Role	Marketing & Sales Manager
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Andertons Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.redbushtea.com/
Email address	[email protected]
Telephone	020 76321210
Telephone region	London

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£686,727
Gross Profit	£304,296
Net Worth	£376,186
Cash	£257,533
Current Liabilities	£99,697

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (5 months ago)
Next Return Due	23 December 2024 (7 months, 2 weeks from now)

Charges

10 February 2013	Delivered on: 18 February 2013 Satisfied on: 22 February 2016 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 35647299 with the bank. Fully Satisfied

Filing History

30 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
22 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
18 November 2021	Withdrawal of a person with significant control statement on 18 November 2021 (2 pages)
6 September 2021	Director's details changed for Mrs Sandra Margaret Ryan on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Mrs Sandra Margaret Ryan on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Mr Shabir Ahmed Randeree on 1 September 2021 (2 pages)
30 June 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021 (1 page)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
21 December 2020	Previous accounting period shortened from 31 December 2020 to 30 April 2020 (1 page)
19 December 2020	Notification of Dcd Holdings Ltd as a person with significant control on 27 August 2019 (2 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 February 2018	Amended total exemption full accounts made up to 31 December 2016 (5 pages)
5 February 2018	Termination of appointment of Marie Angela Heyes as a director on 15 December 2017 (1 page)
5 February 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
29 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
22 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Satisfaction of charge 1 in full (1 page)
20 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150 (5 pages)
20 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150 (5 pages)
30 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 150 (5 pages)
23 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 150 (5 pages)
23 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 150 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 150 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 150 (7 pages)
27 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 150 (7 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of ordinary shares 22/12/2011 (20 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of ordinary shares 22/12/2011 (20 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Appointment of Marie Angela Heyes as a director (3 pages)
8 September 2010	Appointment of Marie Angela Heyes as a director (3 pages)
25 March 2010	Annual return made up to 9 December 2008 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 December 2008 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 December 2008 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
8 March 2010	Termination of appointment of Christopher Shelley as a secretary (2 pages)
8 March 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 March 2010 (3 pages)
8 March 2010	Director's details changed for Sandra Margaret Ryan on 2 March 2010 (3 pages)
8 March 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 March 2010 (3 pages)
8 March 2010	Director's details changed for Sandra Margaret Ryan on 2 March 2010 (3 pages)
8 March 2010	Director's details changed for Mr Shabir Ahmed Randeree on 2 March 2010 (3 pages)
8 March 2010	Termination of appointment of Christopher Shelley as a secretary (2 pages)
8 March 2010	Director's details changed for Sandra Margaret Ryan on 2 March 2010 (3 pages)
18 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
18 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
18 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Return made up to 09/12/07; full list of members (11 pages)
20 October 2008	Return made up to 09/12/07; full list of members (11 pages)
13 December 2007	Registered office changed on 13/12/07 from: churchill house 142-146 old street, london EC1V 9BW (1 page)
13 December 2007	Registered office changed on 13/12/07 from: churchill house 142-146 old street, london EC1V 9BW (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 May 2007	Full accounts made up to 31 December 2005 (14 pages)
2 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2007	Full accounts made up to 31 December 2005 (14 pages)
11 January 2007	Return made up to 09/12/06; full list of members (7 pages)
11 January 2007	Return made up to 09/12/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 31 December 2004 (12 pages)
9 May 2006	Full accounts made up to 31 December 2004 (12 pages)
7 March 2006	Return made up to 09/12/05; full list of members (7 pages)
7 March 2006	Return made up to 09/12/05; full list of members (7 pages)
9 March 2005	Full accounts made up to 31 December 2003 (13 pages)
9 March 2005	Full accounts made up to 31 December 2003 (13 pages)
11 January 2005	Return made up to 09/12/04; full list of members (7 pages)
11 January 2005	Return made up to 09/12/04; full list of members (7 pages)
24 February 2004	Return made up to 09/12/03; full list of members; amend (7 pages)
24 February 2004	Ad 09/12/03--------- Â£ si 98@1 (2 pages)
24 February 2004	Ad 09/12/03--------- Â£ si 98@1 (2 pages)
24 February 2004	Return made up to 09/12/03; full list of members; amend (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 December 2003	Return made up to 09/12/03; full list of members (7 pages)
3 December 2003	Return made up to 09/12/03; full list of members (7 pages)
20 June 2003	Return made up to 09/12/02; full list of members (8 pages)
20 June 2003	Return made up to 09/12/02; full list of members (8 pages)
3 May 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
3 May 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 09/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
23 January 2002	Return made up to 09/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
23 January 2002	Director resigned (1 page)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Return made up to 09/12/00; full list of members (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Return made up to 09/12/00; full list of members (7 pages)
12 December 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Return made up to 09/12/99; full list of members; amend (7 pages)
28 September 2000	Return made up to 09/12/99; full list of members; amend (7 pages)
15 February 2000	Return made up to 09/12/99; full list of members (6 pages)
15 February 2000	Return made up to 09/12/99; full list of members (6 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	Return made up to 09/12/98; full list of members (6 pages)
6 January 1999	Return made up to 09/12/98; full list of members (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
17 July 1998	Company name changed redbush tea LIMITED\certificate issued on 20/07/98 (2 pages)
17 July 1998	Company name changed redbush tea LIMITED\certificate issued on 20/07/98 (2 pages)
9 December 1997	Incorporation (16 pages)
9 December 1997	Incorporation (16 pages)

Redbush Tea Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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