AUNTIES TEA SHOP LTD.

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AUNTIES TEA SHOP LTD.

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Key Data

Status

Dissolved

Company No.

06291490

Incorporation date

25/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 25/06/2007)
dot icon26/06/2025
Final Gazette dissolved following liquidation
dot icon26/03/2025
Return of final meeting in a creditors' voluntary winding up
dot icon15/01/2025
Liquidators' statement of receipts and payments to 2024-11-14
dot icon15/02/2024
Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2024-02-15
dot icon13/02/2024
First Gazette notice for compulsory strike-off
dot icon12/02/2024
Statement of affairs
dot icon12/02/2024
Resolutions
dot icon12/02/2024
Appointment of a voluntary liquidator
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon18/11/2022
Cessation of Yvonne Irene Prevett as a person with significant control on 2022-08-12
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/07/2021
Notification of Oliver Prevett as a person with significant control on 2020-03-27
dot icon19/07/2021
Confirmation statement made on 2021-06-15 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon21/04/2020
Appointment of Miss Hannah Finlay as a director on 2020-03-31
dot icon03/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon18/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon08/06/2017
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2017-06-08
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/08/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon15/04/2016
Statement of capital following an allotment of shares on 2016-03-03
dot icon01/02/2016
Appointment of Oliver Andrew Prevett as a director on 2016-01-01
dot icon01/02/2016
Appointment of Yvonne Irene Prevett as a secretary on 2016-01-01
dot icon29/01/2016
Statement of capital following an allotment of shares on 2015-12-11
dot icon29/10/2015
Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 2015-10-29
dot icon29/10/2015
Termination of appointment of Awa Nominees Limited as a secretary on 2015-10-01
dot icon18/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/03/2015
Previous accounting period extended from 2014-06-30 to 2014-12-31
dot icon25/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon27/07/2010
Director's details changed for Yvonne Irene Prevett on 2010-06-15
dot icon27/07/2010
Secretary's details changed for Awa Nominees Limited on 2010-06-15
dot icon27/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Amended accounts made up to 2008-06-30
dot icon15/06/2009
Return made up to 15/06/09; full list of members
dot icon04/06/2009
Appointment terminated director andrew prevett
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/06/2008
Return made up to 25/06/08; full list of members
dot icon16/07/2007
Ad 03/07/07--------- £ si 3@1=3 £ ic 2/5
dot icon25/06/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

23
2022
change arrow icon-99.84 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/11/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
56.10K
-
0.00
3.04K
-
2022
23
83.17K
-
0.00
5.00
-
2022
23
83.17K
-
0.00
5.00
-

Employees

2022

Employees

23 Ascended53 % *

Net Assets(GBP)

83.17K £Ascended48.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Descended-99.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AWA NOMINEES LIMITED
Corporate Secretary
25/06/2007 - 01/10/2015
27
Finlay, Hannah
Director
31/03/2020 - Present
-
Prevett, Yvonne Irene
Secretary
01/01/2016 - Present
-
Prevett, Andrew Leonard
Director
25/06/2007 - 31/05/2009
1
Mrs Yvonne Irene Prevett
Director
25/06/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUNTIES TEA SHOP LTD.

AUNTIES TEA SHOP LTD. is an(a) Dissolved company incorporated on 25/06/2007 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of AUNTIES TEA SHOP LTD.?

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AUNTIES TEA SHOP LTD. is currently Dissolved. It was registered on 25/06/2007 and dissolved on 26/06/2025.

Where is AUNTIES TEA SHOP LTD. located?

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AUNTIES TEA SHOP LTD. is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does AUNTIES TEA SHOP LTD. do?

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AUNTIES TEA SHOP LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AUNTIES TEA SHOP LTD. have?

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AUNTIES TEA SHOP LTD. had 23 employees in 2022.

What is the latest filing for AUNTIES TEA SHOP LTD.?

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The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.