About

Registered Number: 04719044
Date of Incorporation: 01/04/2003 (21 years ago)
Company Status: Active
Registered Address: Units 9 & 10 Brickfields Huyton Business Park, Huyton, Merseyside, L36 6HY,

 

Based in Huyton, Merseyside, North West Tea Service Ltd was setup in 2003, it has a status of "Active". There is only one director listed for the company. Currently we aren't aware of the number of employees at the this organisation.

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.