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Home > England & Wales Companies > THE SECRET GARDEN TEAROOM LIMITED
Company Information for

THE SECRET GARDEN TEAROOM LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
07017272
Private Limited Company
Active

Company Overview

About The Secret Garden Tearoom Ltd
THE SECRET GARDEN TEAROOM LIMITED was founded on 2009-09-13 and has its registered office in Chelmsford. The organisation's status is listed as "Active". The Secret Garden Tearoom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SECRET GARDEN TEAROOM LIMITED
 
Legal Registered Office
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in CM2
 
Filing Information
Company Number 07017272
Company ID Number 07017272
Date formed 2009-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 16:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SECRET GARDEN TEAROOM LIMITED
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Company Officers of THE SECRET GARDEN TEAROOM LIMITED

Current Directors
Officer Role Date Appointed
SHEILA KATHLEEN HINTON
 Director 2009-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MORGAN
 Director 2012-01-19 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA KATHLEEN HINTON WRITTLE ROAD NURSERY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-23PSC04Change of details for Ms Sheila Kathleen Hinton as a person with significant control on 2016-09-13
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-08-26CH01Director's details changed for Ms Sheila Kathleen Hinton on 2021-08-16
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
2021-08-26PSC04Change of details for Ms Sheila Kathleen Hinton as a person with significant control on 2021-08-16
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-27CH01Director's details changed for Ms Sheila Kathleen Hinton on 2018-09-01
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 1-3 High Street Dunmow Essex CM6 1UU
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 122 New London Road Chelmsford Essex CM2 0RG
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MORGAN
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23SH0119/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-22AP01DIRECTOR APPOINTED MRS SANDRA MORGAN
2011-10-24AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AA01Previous accounting period shortened from 30/09/10 TO 31/08/10
2010-09-29AR0113/09/10 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA KATHLEEN HINTON / 23/10/2009
2009-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE SECRET GARDEN TEAROOM 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 THE SECRET GARDEN TEAROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SECRET GARDEN TEAROOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE SECRET GARDEN TEAROOM LIMITED

Intangible Assets
Patents
We have not found any records of THE SECRET GARDEN TEAROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SECRET GARDEN TEAROOM LIMITED
Trademarks
We have not found any records of THE SECRET GARDEN TEAROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SECRET GARDEN TEAROOM 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 (56101 - Licensed restaurants) as THE SECRET GARDEN TEAROOM LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE SECRET GARDEN TEAROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SECRET GARDEN TEAROOM 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 THE SECRET GARDEN TEAROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM2 0RG