Winston Tea Company Limited

Company Name	Winston Tea Company Limited
Directors	Gordon Richardson and Frank Schubel
Company Status	Active - Proposal to Strike off
Company Number	00947838
Category	Private Limited Company
Incorporation Date	12 February 1969(55 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Richardson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(22 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Merchant
Country of Residence	England
Correspondence Address	104 Main Road Hockley Essex SS5 4RL

Secretary Name	Mr Gordon Richardson
Nationality	British
Status	Current
Appointed	15 January 1992(22 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	104 Main Road Hockley Essex SS5 4RL

Director Name	Mr Frank Schubel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	30 June 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Rolf Herbert Anders
Date of Birth	July 1913 (Born 110 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1992(22 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 2002)
Role	Merchant
Correspondence Address	Am Feldbrand 11 40667 Buderich Bei Dusseldorf Germany

Director Name	Mr Egon Eugen Ronald Nissle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1992(22 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 September 2006)
Role	Merchant
Correspondence Address	Friedrich-Von-Der-Leyen Strasse 15 40667 Meerbusch 1 Germany

Director Name	Rainer Verstynen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2006(37 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Ringstrabe 24 Hemhofen 91334

Director Name	Reinhold Schlensok
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Location

Registered Address	Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	7 other UK companies use this postal address

Shareholders

6 at £1	Claudia Wuesthof 25.00% Ordinary
6 at £1	Steffen Anders 25.00% Ordinary
6 at £1	Uwe Anders 25.00% Ordinary
3 at £1	Christina Nissle 12.50% Ordinary
3 at £1	Cornelia Nissle 12.50% Ordinary

Financials

Year	2014
Net Worth	£8,755
Cash	£9,948
Current Liabilities	£4,040

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	15 January 2023 (1 year, 3 months ago)
Next Return Due	29 January 2024 (overdue)

Filing History

10 July 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
30 May 2023	Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
5 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
4 April 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
2 March 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
23 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 January 2021	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 January 2021 (1 page)
27 July 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
29 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
5 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
8 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
4 July 2017	Termination of appointment of Reinhold Schlensok as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Reinhold Schlensok as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Frank Schubel as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Frank Schubel as a director on 30 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 24 (6 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 24 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 24 (6 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 24 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 24 (6 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 24 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
29 April 2010	Appointment of Reinhold Schlensok as a director (2 pages)
29 April 2010	Termination of appointment of Rainer Verstynen as a director (1 page)
29 April 2010	Termination of appointment of Rainer Verstynen as a director (1 page)
29 April 2010	Appointment of Reinhold Schlensok as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 January 2010	Director's details changed for Rainer Verstynen on 15 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Rainer Verstynen on 15 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Gordon Richardson on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Gordon Richardson on 15 January 2010 (2 pages)
19 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
19 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
9 March 2009	Return made up to 15/01/09; full list of members (4 pages)
9 March 2009	Return made up to 15/01/09; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
13 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
10 March 2008	Return made up to 15/01/08; full list of members (4 pages)
10 March 2008	Return made up to 15/01/08; full list of members (4 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
13 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
2 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 March 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
1 March 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (7 pages)
16 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
21 May 2004	Return made up to 15/01/04; full list of members (7 pages)
21 May 2004	Return made up to 15/01/04; full list of members (7 pages)
3 September 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 September 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
2 May 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 March 2002	Return made up to 15/01/02; full list of members (7 pages)
8 March 2002	Return made up to 15/01/02; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
13 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
28 February 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2000	Full accounts made up to 31 August 1999 (11 pages)
12 June 2000	Full accounts made up to 31 August 1999 (11 pages)
10 February 2000	Return made up to 15/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	Return made up to 15/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 1999	Full accounts made up to 31 August 1998 (8 pages)
15 June 1999	Full accounts made up to 31 August 1998 (8 pages)
24 January 1999	Return made up to 15/01/99; no change of members (4 pages)
24 January 1999	Return made up to 15/01/99; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 August 1997 (5 pages)
1 June 1998	Full accounts made up to 31 August 1997 (5 pages)
29 January 1998	Return made up to 15/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1998	Return made up to 15/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (5 pages)
30 June 1997	Full accounts made up to 31 August 1996 (5 pages)
19 February 1997	Return made up to 15/01/97; no change of members 363(287) ‐ Registered office changed on 19/02/97 (4 pages)
19 February 1997	Return made up to 15/01/97; no change of members 363(287) ‐ Registered office changed on 19/02/97 (4 pages)
16 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
24 January 1996	Return made up to 15/01/96; no change of members (4 pages)
24 January 1996	Return made up to 15/01/96; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Winston Tea Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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