Stamford Teas Limited in Cathays CARDIFF

Stamford Teas Limited CARDIFF

Founded in 2004, Stamford Teas, classified under reg no. 05026514 is an active company. Currently registered at Tester Accountancy And Bookkeeping Ltd 34 Fairoak Road CF24 4PY, Cardiff the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Samantha R. and Carlton R.. In addition one secretary - Samantha R. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Stamford Teas Limited Address / Contact

Office Address	Tester Accountancy And Bookkeeping Ltd 34 Fairoak Road
Office Address2	Cathays
Town	Cardiff
Post code	CF24 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026514
Date of Incorporation	Tue, 27th Jan 2004
Industry	Other accommodation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Samantha R.

Position: Director

Appointed: 04 February 2004

Samantha R.

Position: Secretary

Appointed: 04 February 2004

Carlton R.

Position: Director

Appointed: 04 February 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 04 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 04 February 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Carlton R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Samantha R. This PSC owns 25-50% shares.

Carlton R.

Notified on	8 April 2016
Nature of control:	25-50% shares

Samantha R.

Notified on	10 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (10 pages)
AD01	New registered office address Tester Accountancy and Bookkeeping Ltd 34 Fairoak Road Cathays Cardiff CF24 4PY. Change occurred on 2022-03-30. Company's previous address: 11 Falmer Close Ratton Eastbourne East Sussex BN20 9AB England. filed on: 30th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (10 pages)
AD01	New registered office address 11 Falmer Close Ratton Eastbourne East Sussex BN20 9AB. Change occurred on 2016-06-13. Company's previous address: Highview Court Flat 43 Silverdale Road Eastbourne East Sussex BN20 7AQ. filed on: 13th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 16th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-16: 2.00 GBP	capital
CH03	On 2015-11-13 secretary's details were changed filed on: 16th, January 2016	officers	Free Download (1 page)
AD01	New registered office address Highview Court Flat 43 Silverdale Road Eastbourne East Sussex BN20 7AQ. Change occurred on 2016-01-16. Company's previous address: Casa Murton Lane Murton York Yorkshire YO19 5UQ. filed on: 16th, January 2016	address	Free Download (1 page)
AD01	New registered office address Highview Court Flat 43 Silverdale Road Eastbourne East Sussex BN20 7AQ. Change occurred on 2016-01-16. Company's previous address: Highview Court Flat 43 Silverdale Road Eastbourne East Sussex BN20 7AQ England. filed on: 16th, January 2016	address	Free Download (1 page)
CH01	On 2015-11-13 director's details were changed filed on: 16th, January 2016	officers	Free Download (2 pages)
CH01	On 2015-11-13 director's details were changed filed on: 16th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 19th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-19: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 29th, November 2013	accounts	Free Download (11 pages)
AD01	Registered office address changed from Casa Blue Coat Farm Murton York North Yorkshire YO19 5UX England on 2013-02-13 filed on: 13th, February 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, February 2013	address	Free Download (1 page)
CH03	On 2012-11-04 secretary's details were changed filed on: 27th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 27th, January 2013	annual return	Free Download (5 pages)
CH01	On 2012-11-04 director's details were changed filed on: 27th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 12th, January 2012	annual return	Free Download (5 pages)
CH01	On 2011-07-01 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-27 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-01-27 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 03/06/2008 from 6 the square stamford bridge york YO41 1AF filed on: 3rd, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, April 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
287	Registered office changed on 16/03/05 from: flat 9 beech court, balmore park caversham reading berks RG4 8PY filed on: 16th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: flat 9 beech court, balmore park caversham reading berks RG4 8PY filed on: 16th, March 2005	address	Free Download (1 page)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-16 (Registered office changed on 16/03/05)	annual return
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-16 (Registered office changed on 16/03/05)	annual return
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-04 New secretary appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-04 New secretary appointed filed on: 4th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (13 pages)

Stamford Teas Limited CARDIFF

Stamford Teas Limited Address / Contact

Company Information / Profile

Company staff

Samantha R.

Samantha R.

Carlton R.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company filings

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