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Company Information for

GLOBAL TEA AND COFFEE EXCHANGE LIMITED

12 TRIDENT PARK, TRIDENT WAY, BLACKBURN, BB1 3NU,

Company Registration Number

07002825

Private Limited Company

Active

Company Overview

About Global Tea And Coffee Exchange Ltd

GLOBAL TEA AND COFFEE EXCHANGE LIMITED was founded on 2009-08-27 and has its registered office in Blackburn. The organisation's status is listed as "Active". Global Tea And Coffee Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBAL TEA AND COFFEE EXCHANGE LIMITED

12 TRIDENT PARK TRIDENT WAY BLACKBURN BB1 3NU Other companies in WA4

Filing Information

Company Number		07002825
Company ID Number		07002825
Date formed		2009-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 12:51:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TEA AND COFFEE EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER GOW LTD COUNTRYWIDE ACCOUNTANCY SERVICES LTD

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Company Officers of GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM SOLIMAN	Director	2009-08-27
MATHIAS HANS WILD	Director	2016-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER NIGEL HOOK	Director	2011-07-22	2012-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM SOLIMAN	SILK ROUTE SPICE COMPANY LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
ADAM SOLIMAN	CHARBREW LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		Director's details changed for Mr Adam Soliman on 2023-09-01
2023-09-12		Change of details for Mr Adam Soliman as a person with significant control on 2023-09-01
2023-05-15		Purchase of own shares
2023-04-28		Cancellation of shares. Statement of capital on 2023-03-31 GBP 303,589.2965
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07	RES12	Resolution of varying share rights or name
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070028250003
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070028250002
2018-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070028250001
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 309061.3856
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/17 FROM C/O Clb Coopers Ship Canal House King Street Manchester M2 4WU
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 309061.3856
2016-11-09	SH01	26/10/16 STATEMENT OF CAPITAL GBP 309061.3856
2016-11-09	SH01	29/07/16 STATEMENT OF CAPITAL GBP 309061.2947
2016-11-09	SH01	29/04/16 STATEMENT OF CAPITAL GBP 309061.2038
2016-11-09	SH01	18/03/16 STATEMENT OF CAPITAL GBP 309066.5669
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AP01	DIRECTOR APPOINTED MR MATHIAS HANS WILD
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 309061.022
2015-11-19	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070028250001
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP England
2015-03-24	SH03	Purchase of own shares
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 309061.022
2015-02-24	SH01	14/01/15 STATEMENT OF CAPITAL GBP 309061.022
2015-02-24	SH06	Cancellation of shares. Statement of capital on 2015-01-14 GBP 303,139.89
2015-02-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-24	ANNOTATION	Clarification
2015-02-24	SH02	SUB-DIVISION 14/01/15
2015-02-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24	SH02	CONSOLIDATION 14/01/15
2015-02-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-02-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-24	RES01	ADOPT ARTICLES 06/01/2015
2015-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM UNIT 3 STATION COURT 442 STOCKPORT ROAD THELWALL WARRINGTON CHESHIRE WA4 2GW
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 303140
2014-11-06	AR01	26/10/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-05	AR01	26/10/13 FULL LIST
2013-09-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-26	AR01	26/10/12 FULL LIST
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOK
2012-09-28	AR01	27/08/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	27/08/11 FULL LIST
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 13 ROSSALL ROAD THORNTON-CLEVELEYS LANCASHIRE FY5 1AP
2011-07-29	AP01	DIRECTOR APPOINTED CHRISTOPHER NIGEL HOOK
2011-07-29	RES01	ADOPT ARTICLES 22/07/2011
2011-07-29	SH01	22/07/11 STATEMENT OF CAPITAL GBP 303140
2011-03-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-29	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 1 HAREWOOD CLOSE POULTON-LE-FYLDE LANCASHIRE FY6 7RB
2010-09-19	AR01	27/08/10 FULL LIST
2010-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SOLIMAN / 27/08/2010
2010-09-03	AA01	CURREXT FROM 31/08/2010 TO 31/01/2011
2010-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2010-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2009-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10831 - Tea processing

Licences & Regulatory approval

We could not find any licences issued to GLOBAL TEA AND COFFEE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GLOBAL TEA AND COFFEE EXCHANGE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-01-01	£ 262,013
Creditors Due Within One Year	2012-01-01	£ 40,233

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 41,127
Cash Bank In Hand	2012-01-01	£ 58,847
Current Assets	2012-01-01	£ 98,803
Debtors	2012-01-01	£ 11,540
Fixed Assets	2012-01-01	£ 7,738
Shareholder Funds	2012-01-01	£ 195,705
Stocks Inventory	2012-01-01	£ 28,416
Tangible Fixed Assets	2012-01-01	£ 4,439

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL TEA AND COFFEE EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Trademarks

We have not found any records of GLOBAL TEA AND COFFEE EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL TEA AND COFFEE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as GLOBAL TEA AND COFFEE EXCHANGE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for GLOBAL TEA AND COFFEE EXCHANGE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		1ST FLOOR UNIT 3 STATION COURT STOCKPORT ROAD THELWALL WARRINGTON WA4 2SZ	8,800

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	09022000	Green tea in immediate packings of > 3 kg
2015-04-01	09022000	Green tea in immediate packings of > 3 kg
2015-03-01	09022000	Green tea in immediate packings of > 3 kg
2015-02-01	09022000	Green tea in immediate packings of > 3 kg
2015-01-01	09022000	Green tea in immediate packings of > 3 kg
2014-11-01	09022000	Green tea in immediate packings of > 3 kg
2014-10-01	09022000	Green tea in immediate packings of > 3 kg
2014-08-01	09022000	Green tea in immediate packings of > 3 kg
2014-06-01	09022000	Green tea in immediate packings of > 3 kg
2014-04-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2014-03-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2014-02-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2014-01-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2014-01-01	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-11-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2013-10-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2013-09-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2013-09-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2013-09-01	80070080	Articles of tin, n.e.s.
2013-08-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2013-07-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2013-06-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2013-05-01	09022000	Green tea in immediate packings of > 3 kg
2013-03-01	09022000	Green tea in immediate packings of > 3 kg
2012-09-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2012-08-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2012-07-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2012-07-01	09024000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2012-04-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2012-03-01	09022000	Green tea in immediate packings of > 3 kg
2012-02-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2011-11-01	09022000	Green tea in immediate packings of > 3 kg
2011-11-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2011-10-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL TEA AND COFFEE EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL TEA AND COFFEE EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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