Kim's Tea Sales Limited

Company Name	Kim's Tea Sales Limited
Directors	Kim Halliday and Paul David Sivyer
Company Status	Active
Company Number	04431482
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)
Previous Name	P.S. Web Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Kim Halliday
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Mr Paul David Sivyer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Web Designer
Country of Residence	England
Correspondence Address	38 Wicken Road Newport Saffron Walden Essex CB11 3QG

Secretary Name	Kim Halliday
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Director Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RE

Secretary Name	Secretarial Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF

Contact

Website	www.kimstea.com

Location

Registered Address	38 Wicken Road Newport Saffron Walden Essex CB11 3QG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Newport
Ward	Newport
Built Up Area	Newport (Uttlesford)
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kim Halliday 50.00% Ordinary
1 at £1	Paul David Sivyer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,351
Cash	£112
Current Liabilities	£55,016

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
25 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
3 February 2015	Company name changed P.S. web design LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
3 February 2015	Company name changed P.S. web design LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Paul David Sivyer on 3 May 2010 (2 pages)
30 May 2010	Director's details changed for Paul David Sivyer on 3 May 2010 (2 pages)
30 May 2010	Director's details changed for Paul David Sivyer on 3 May 2010 (2 pages)
30 May 2010	Director's details changed for Kim Halliday on 3 May 2010 (2 pages)
30 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Kim Halliday on 3 May 2010 (2 pages)
30 May 2010	Director's details changed for Kim Halliday on 3 May 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 May 2009	Return made up to 03/05/09; full list of members (4 pages)
31 May 2009	Return made up to 03/05/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 June 2006	Return made up to 03/05/06; full list of members (2 pages)
26 June 2006	Return made up to 03/05/06; full list of members (2 pages)
24 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
24 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
8 June 2005	Return made up to 03/05/05; full list of members (7 pages)
8 June 2005	Return made up to 03/05/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 July 2004	Return made up to 03/05/04; full list of members (7 pages)
20 July 2004	Return made up to 03/05/04; full list of members (7 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	Return made up to 03/05/03; full list of members (7 pages)
28 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
28 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

Kim's Tea Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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