About

Registered Number: 04719044
Date of Incorporation: 01/04/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: Units 9 & 10 Brickfields Huyton Business Park, Huyton, Merseyside, L36 6HY,

 

Having been setup in 2003, North West Tea Service Ltd has its registered office in Huyton, Merseyside, it's status at Companies House is "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TORRIBLE, Linda 08 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 17 April 2018
CS01 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
AAMD - Amended Accounts 03 January 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 07 September 2017
CS01 - N/A 03 May 2017
CH03 - Change of particulars for secretary 03 May 2017
CH01 - Change of particulars for director 03 May 2017
CH03 - Change of particulars for secretary 03 May 2017
MR01 - N/A 09 January 2017
MR01 - N/A 09 January 2017
CH03 - Change of particulars for secretary 23 September 2016
CH01 - Change of particulars for director 23 September 2016
AA - Annual Accounts 23 September 2016
CH01 - Change of particulars for director 25 July 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 28 May 2015
MR01 - N/A 27 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 24 September 2013
MR01 - N/A 30 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 10 April 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
AA - Annual Accounts 30 November 2010
AD01 - Change of registered office address 02 September 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 14 September 2004
287 - Change in situation or address of Registered Office 05 August 2004
363s - Annual Return 19 May 2004
225 - Change of Accounting Reference Date 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
287 - Change in situation or address of Registered Office 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
CERTNM - Change of name certificate 14 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

A registered charge 05 January 2017 Outstanding

N/A

A registered charge 05 January 2017 Outstanding

N/A

A registered charge 22 October 2014 Outstanding

N/A

A registered charge 29 July 2013 Outstanding

N/A

Fixed and floating charge 16 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.