| Company Name | Yerba Mate Limited |
|---|---|
| Director | John Edward Alexander Leighton |
| Company Status | Active |
| Company Number | 03625963 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 7 months ago) |
| Previous Name | Enfranchise 291 Limited |
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 John Edward Alexander Leighton |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Foxley Farm Forest Green Road Holyport Maidenhead Berkshire SL6 3LQ |
| Secretary Name | Mr John Edward Alexander Leighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Foxley Farm Forest Green Road Holyport Maidenhead Berkshire SL6 3LQ |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Contact
| Website | www.yerbamate.co.uk |
|---|
Location
| Registered Address | 56 Church Street Weybridge Surrey KT13 8DP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,582 |
| Gross Profit | £868 |
| Net Worth | -£23,713 |
| Cash | £156 |
| Current Liabilities | £25,806 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 9 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 December 2008 | Return made up to 03/09/08; no change of members (4 pages) |
| 3 December 2008 | Return made up to 03/09/08; no change of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 November 2003 | Ad 24/10/03--------- £ si 1000@1=1000 £ ic 3001/4001 (2 pages) |
| 1 November 2003 | Ad 24/10/03--------- £ si 1000@1=1000 £ ic 3001/4001 (2 pages) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 January 2001 | Return made up to 03/09/00; full list of members
|
| 22 January 2001 | Return made up to 03/09/00; full list of members
|
| 6 March 2000 | Resolutions
|
| 6 March 2000 | Resolutions
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Ad 09/10/98--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 22 October 1998 | Ad 09/10/98--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 8 October 1998 | Company name changed enfranchise 291 LIMITED\certificate issued on 09/10/98 (2 pages) |
| 8 October 1998 | Company name changed enfranchise 291 LIMITED\certificate issued on 09/10/98 (2 pages) |
| 3 September 1998 | Incorporation (13 pages) |
| 3 September 1998 | Incorporation (13 pages) |