English Tea Shop (UK) Ltd

Company Name	English Tea Shop (UK) Ltd
Company Status	Active
Company Number	07282017
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 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	Suranga Bandara Herath
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	11 June 2010(same day as company formation)
Role	General Manager
Country of Residence	Sri Lanka
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Gamini Jayaweera
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	11 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	Sri Lanka
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Dehiwala Liyanage Ranjeeva De Silva
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(2 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Kavinda Jayaweera
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Sri Lanka
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Admin Officer
Country of Residence	Sri Lanka
Correspondence Address	Suite G7 Davina House 137-149 Goswell Road London EC1V 7ET

Director Name	Tharangika Jayaweera
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	Suite G7 Davina House 137-149 Goswell Road London EC1V 7ET

Contact

Website	www.etsteas.co.uk/

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

600 at £1	Gamini Jayaweera 60.00% Ordinary A
300 at £1	Suranga Bandara Herath 30.00% Ordinary A
100 at £1	Ranjeeva De Silva 10.00% Ordinary B

Financials

Year	2014
Net Worth	£338,538
Cash	£888,075
Current Liabilities	£2,135,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

9 October 2017	Delivered on: 18 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 May 2015	Delivered on: 12 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 May 2015	Delivered on: 12 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 March 2018 (26 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
23 November 2017	Full accounts made up to 31 March 2017 (22 pages)
23 November 2017	Full accounts made up to 31 March 2017 (22 pages)
18 October 2017	Registration of charge 072820170004, created on 9 October 2017 (12 pages)
18 October 2017	Registration of charge 072820170004, created on 9 October 2017 (12 pages)
11 July 2017	Notification of Suranga Bandara Herath as a person with significant control on 12 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
11 July 2017	Notification of Suranga Bandara Herath as a person with significant control on 12 June 2016 (2 pages)
11 July 2017	Notification of Gamini Jayaweera as a person with significant control on 12 June 2016 (2 pages)
11 July 2017	Notification of Gamini Jayaweera as a person with significant control on 12 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Amended accounts for a small company made up to 31 March 2016 (13 pages)
20 June 2017	Amended accounts for a small company made up to 31 March 2016 (13 pages)
12 June 2017	Director's details changed for Dehiwala Liyanage Ranjeeva De Silva on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Dehiwala Liyanage Ranjeeva De Silva on 12 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (7 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
12 May 2015	Registration of charge 072820170003, created on 11 May 2015 (23 pages)
12 May 2015	Registration of charge 072820170002, created on 11 May 2015 (13 pages)
12 May 2015	Registration of charge 072820170003, created on 11 May 2015 (23 pages)
12 May 2015	Registration of charge 072820170002, created on 11 May 2015 (13 pages)
28 April 2015	Registration of charge 072820170001, created on 28 April 2015 (24 pages)
28 April 2015	Registration of charge 072820170001, created on 28 April 2015 (24 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Particulars of variation of rights attached to shares (3 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
22 October 2014	Particulars of variation of rights attached to shares (3 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (4 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (4 pages)
18 June 2014	Director's details changed for Gamini Jayaweera on 17 June 2014 (2 pages)
18 June 2014	Director's details changed for Gamini Jayaweera on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Suranga Bandara Herath on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Suranga Bandara Herath on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Gamini Jayaweera on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Gamini Jayaweera on 17 June 2014 (2 pages)
4 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
4 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
20 February 2014	Registered office address changed from Suite G7 Davina House, 137-149 Goswell Road, London London EC1V 7ET England on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Suite G7 Davina House, 137-149 Goswell Road, London London EC1V 7ET England on 20 February 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 August 2012	Appointment of Dehiwala Liyanage Ranjeeva De Silva as a director (2 pages)
9 August 2012	Termination of appointment of Kavinda Jayaweera as a director (1 page)
9 August 2012	Termination of appointment of Tharangika Jayaweera as a director (1 page)
9 August 2012	Termination of appointment of Kavinda Jayaweera as a director (1 page)
9 August 2012	Appointment of Dehiwala Liyanage Ranjeeva De Silva as a director (2 pages)
9 August 2012	Termination of appointment of Tharangika Jayaweera as a director (1 page)
6 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

English Tea Shop (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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