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Company Information for

GOOD & PROPER TEA CO LTD

GOOD & PROPER TEA, 3RD FLOOR, 24, SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF,

Company Registration Number

08136595

Private Limited Company

Active

Company Overview

About Good & Proper Tea Co Ltd

GOOD & PROPER TEA CO LTD was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active". Good & Proper Tea Co Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GOOD & PROPER TEA CO LTD

GOOD & PROPER TEA 3RD FLOOR, 24 SOUTHWARK BRIDGE ROAD LONDON SE1 9HF Other companies in SW1V

Filing Information

Company Number		08136595
Company ID Number		08136595
Date formed		2012-07-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB216892095

Last Datalog update:	2024-12-05 15:53:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOD & PROPER TEA CO LTD

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Company Officers of GOOD & PROPER TEA CO LTD

Current Directors

Officer	Role	Date Appointed
EMILIE CATHERINE HOLMES	Director	2012-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMILIE CATHERINE HOLMES	CECI N'EST PAS ANGLAIS LTD	Director	2010-03-22	CURRENT	2010-03-22	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.

Date	Document Type	Document Description
2024-11-05		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-10-16		Director's details changed for Miss Emilie Catherine Holmes on 2023-10-17
2024-10-16		Change of details for Emilie Catherine Holmes as a person with significant control on 2023-10-17
2024-02-15		REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ United Kingdom
2023-10-23		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-10		Memorandum articles filed
2023-10-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 081365950002
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 081365950002
2023-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081365950001
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD England
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-08-08		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	PSC02	Notification of Adanac Slp as a person with significant control on 2021-04-22
2021-04-19	PSC04	Change of details for Emilie Catherine Holmes as a person with significant control on 2016-06-30
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-11-05	PSC04	Change of details for Emilie Catherine Holmes as a person with significant control on 2020-11-05
2020-11-05	CH01	Director's details changed for Miss Emilie Catherine Holmes on 2020-11-05
2020-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/20 FROM 57 Foxberry Road London SE4 2SR England
2020-08-13	PSC04	Change of details for Miss Emilie Catherine Holmes as a person with significant control on 2020-08-13
2020-08-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081365950001
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-10	SH01	19/09/19 STATEMENT OF CAPITAL GBP 189.0465
2019-10-10	SH01	19/09/19 STATEMENT OF CAPITAL GBP 189.0465
2019-10-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-10-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-01-16	DISS40	Compulsory strike-off action has been discontinued
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O Good & Proper Tea 57B Foxberry Road London SE4 2SR
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 167.0857
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-21	PSC04	Change of details for Miss Emilie Catherine Holmes as a person with significant control on 2017-09-21
2017-09-21	CH01	Director's details changed for Miss Emilie Catherine Holmes on 2017-09-21
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 147.3901
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-12	SH01	28/03/17 STATEMENT OF CAPITAL GBP 167.0857
2017-04-04	RES10	Resolutions passed: Resolution of allotment of securities
2017-02-01	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 147.3901
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2016-05-12	RES01	ALTER ARTICLES 02/03/2016
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 147.3901
2016-04-22	SH01	02/03/16 STATEMENT OF CAPITAL GBP 147.3901
2015-08-12	SH02	Sub-division of shares on 2015-06-30
2015-08-12	SH01	30/06/15 STATEMENT OF CAPITAL GBP 122.7711
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 122.771
2015-08-10	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-08-10	CH01	Director's details changed for Miss Emilie Catherine Holmes on 2015-06-30
2015-07-21	SH08	Change of share class name or designation
2015-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-08	RES01	ADOPT ARTICLES 08/07/15
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O C/O 61 GLOUCESTER STREET LONDON LONDON CENTRAL SW1V 4DZ
2014-11-15	DISS40	DISS40 (DISS40(SOAD))
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	10/07/14 FULL LIST
2014-11-11	GAZ1	FIRST GAZETTE
2014-05-10	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-05	AR01	10/07/13 FULL LIST
2012-07-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to GOOD & PROPER TEA CO LTD 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 GOOD & PROPER TEA CO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of GOOD & PROPER TEA CO LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 GOOD & PROPER TEA CO LTD

Intangible Assets

Patents

We have not found any records of GOOD & PROPER TEA CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GOOD & PROPER TEA CO LTD

Trademarks

We have not found any records of GOOD & PROPER TEA CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOOD & PROPER TEA CO LTD. 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 (56290 - Other food services) as GOOD & PROPER TEA CO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GOOD & PROPER TEA CO LTD 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 GOOD & PROPER TEA CO LTD 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 GOOD & PROPER TEA CO LTD any grants or awards.

Ownership

We could not find any group structure information

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