TEA & SPICE EXPORTS LIMITED

22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG

Company Number: 04271818
Incorporation date: 16-Aug-2001
Dissolved date: 01-Sep-2015
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices

SUMMARY

This company is 22.7 years old and is currently dissolved since 01-Sep-2015. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of USD 61.7 thousand which has decreased from the previous year's figure of USD 66 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was USD -4.3 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: TOTAL EXEMPTION SMALL (31-Aug-2014)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Aug-2014 USD 14 65,764 4,084 2 61,678 61,680

31-Aug-2013 USD 199 68,038 2,034 2 66,002 66,004

31-Aug-2012 USD 13 74,139 3,994 2 70,143 70,145

31-Aug-2011 USD 15 73,895 12,509 2 61,384 61,386

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Aug-2014	USD	14	65,764	4,084	2	61,678	61,680
31-Aug-2013	USD	199	68,038	2,034	2	66,002	66,004
31-Aug-2012	USD	13	74,139	3,994	2	70,143	70,145
31-Aug-2011	USD	15	73,895	12,509	2	61,384	61,386

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown PAIFANG NOMINEES (UK) LTD 30 Jul 2014 16 Apr 2024 7 - 35

Resigned WORLDWIDE ABA NOMINEES LIMITED 30 Apr 2013 30 Jul 2014 0 - 1

Resigned Tracey Elizabeth TAYLOR 01 Jan 2009 30 Apr 2013 Office Administrator British 0 - 102

Resigned Stephen John Dudley HICKSON 08 Sep 2005 08 Sep 2005 Accountant British 12 - 107

Resigned Elizabeth Lorna VAIL 08 Sep 2005 01 Jan 2009 British 0 - 109

Resigned Amanda BROWN 20 Aug 2001 08 Sep 2005 Accountant British 0 - 175

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Stephen Martin, Mr. HUBBARD 31 Dec 2013 Accountant British 5 - 24 13 (44.8%)

Resigned Paul MARSHALL 06 May 2011 31 Dec 2013 Accountant English 0 - 54 47 (87.0%)

Resigned Stephen John Dudley HICKSON 08 Sep 2005 08 Sep 2005 Accountant British 12 - 107 82 (68.9%)

Resigned Anthony Graham SHIFFERS 20 Aug 2001 06 May 2011 Accountant British 0 - 165 132 (80.0%)

Resigned Amanda BROWN 20 Aug 2001 08 Sep 2005 Accountant British 0 - 175 143 (81.7%)

Resigned CREDITREFORM SECRETARIES LIMITED 16 Aug 2001 20 Aug 2001 0 - 581 245 (42.2%)

Resigned CREDITREFORM LIMITED 16 Aug 2001 20 Aug 2001 0 - 772 343 (44.4%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

TEA & SPICE EXPORTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46370 Wholesale of coffee, tea, cocoa and spices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

ECOM AGROTRADE LIMITED 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX 03576004 2017-12-31 1,486,940,000 14,576,000

JACOBS DOUWE EGBERTS GB LTD QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY 00999990 2017-12-31 357,448,000 11,075,000

R.TWINING AND COMPANY LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00525071 2018-08-31 233,993,000 59,994,000

LOUDWATER TRADE AND FINANCE LIMITED HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD 02669850 2017-09-30 148,659,093 0

PANFOODS CO., LIMITED 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB 01961948 2018-03-31 123,176,913 2,783,578

L.A.B. INTERNATIONAL LIMITED 54 WILLOW WAY, LONDON, SE26 4QP 02745328 2017-12-31 103,362,968 1,749,453

VAN REES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00567148 2017-12-31 20,131,302 0

TRADERS COFFEE LIMITED 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG 04613848 2018-01-31 2,260,292 0 46690-Wholesale of other machinery and equipment
47290-Other retail sale of food in specialised stores

PRINCE & SONS TEA CO. LIMITED LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS 08754031 2018-03-31 238,289 0

FITO LTD 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN 07719515 2018-09-30 219,081 0

JACKSON GREEN (COFFEE) LIMITED 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP 08406382 2018-03-31 69,954 0 46690-Wholesale of other machinery and equipment
47250-Retail sale of beverages in specialised stores

IRYS MANAGEMENT & CONSULTANCY LIMITED 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU 08029418 2019-03-31 30,916 0 47250-Retail sale of beverages in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56103-Take-away food shops and mobile food stands

VALENCE WORLD LIMITED 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB 07013943 2019-03-31 19,658 0 47910-Retail sale via mail order houses or via Internet
68310-Real estate agencies

NELA TEA HOUSE LTD 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS 08392643 2018-02-28 17,503 0

CAFE PONCE OF PUERTO RICO UK LTD 105 LONDON ST., SUITE 84, READING, RG1 4QD 08168562 2017-10-31 9,240 0

WHITE EAGLE COFFEE LTD 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA 10311427 2018-08-31 8,300 0

WELLINGTON COFFEE LTD 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF 09384003 2019-05-31 4,638 0

KNIGHTS ASSOCIATES LTD C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ 09524441 2018-04-30 3,629 0

R-TEA LTD 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN SC552769 2018-12-31 1,279 0

TEANU LTD. 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP 09886908 2018-11-30 1,263 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating

THE MAHOE TRADING COMPANY LTD 86-90 PAUL STREET, LONDON, EC2A 4NE 08282204 2018-11-30 178 0 47910-Retail sale via mail order houses or via Internet

BARAKA TEAS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 09021214 2018-05-31 163 0

ILAM LIMITED 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY 10211666 2018-06-30 120 0

FEEL GOOD LTD 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG 10210076 2018-06-30 0 0

GB TEA LIMITED 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL 05088168 2018-08-31 0 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250-Retail sale of beverages in specialised stores

MANEL TEA COMPANY LTD 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF 08384349 2018-02-28 0 0 47910-Retail sale via mail order houses or via Internet

TOP BEANS LTD 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN SC520820 2018-11-30 0 0

ECOM AGROTRADE HOLDINGS LIMITED 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX 09038673 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector 0.8% 5.1% 12.9% Medium

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 3.5% 7.3% 10.5% Medium

Accounting Month 1.1% 4.7% 11.8% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	PAIFANG NOMINEES (UK) LTD	30 Jul 2014	16 Apr 2024			7 - 35
Resigned	WORLDWIDE ABA NOMINEES LIMITED	30 Apr 2013	30 Jul 2014			0 - 1
Resigned	Tracey Elizabeth TAYLOR	01 Jan 2009	30 Apr 2013	Office Administrator	British	0 - 102
Resigned	Stephen John Dudley HICKSON	08 Sep 2005	08 Sep 2005	Accountant	British	12 - 107
Resigned	Elizabeth Lorna VAIL	08 Sep 2005	01 Jan 2009		British	0 - 109
Resigned	Amanda BROWN	20 Aug 2001	08 Sep 2005	Accountant	British	0 - 175

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Stephen Martin, Mr. HUBBARD	31 Dec 2013		Accountant	British	5 - 24	13 (44.8%)
Resigned	Paul MARSHALL	06 May 2011	31 Dec 2013	Accountant	English	0 - 54	47 (87.0%)
Resigned	Stephen John Dudley HICKSON	08 Sep 2005	08 Sep 2005	Accountant	British	12 - 107	82 (68.9%)
Resigned	Anthony Graham SHIFFERS	20 Aug 2001	06 May 2011	Accountant	British	0 - 165	132 (80.0%)
Resigned	Amanda BROWN	20 Aug 2001	08 Sep 2005	Accountant	British	0 - 175	143 (81.7%)
Resigned	CREDITREFORM SECRETARIES LIMITED	16 Aug 2001	20 Aug 2001			0 - 581	245 (42.2%)
Resigned	CREDITREFORM LIMITED	16 Aug 2001	20 Aug 2001			0 - 772	343 (44.4%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ECOM AGROTRADE LIMITED	55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX	03576004	2017-12-31	1,486,940,000	14,576,000
JACOBS DOUWE EGBERTS GB LTD	QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY	00999990	2017-12-31	357,448,000	11,075,000
R.TWINING AND COMPANY LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00525071	2018-08-31	233,993,000	59,994,000
LOUDWATER TRADE AND FINANCE LIMITED	HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD	02669850	2017-09-30	148,659,093	0
PANFOODS CO., LIMITED	95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB	01961948	2018-03-31	123,176,913	2,783,578
L.A.B. INTERNATIONAL LIMITED	54 WILLOW WAY, LONDON, SE26 4QP	02745328	2017-12-31	103,362,968	1,749,453
VAN REES LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	00567148	2017-12-31	20,131,302	0
TRADERS COFFEE LIMITED	274 EWELL ROAD, SURBITON, SURREY, KT6 7AG	04613848	2018-01-31	2,260,292	0	46690-Wholesale of other machinery and equipment 47290-Other retail sale of food in specialised stores
PRINCE & SONS TEA CO. LIMITED	LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS	08754031	2018-03-31	238,289	0
FITO LTD	4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN	07719515	2018-09-30	219,081	0
JACKSON GREEN (COFFEE) LIMITED	7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP	08406382	2018-03-31	69,954	0	46690-Wholesale of other machinery and equipment 47250-Retail sale of beverages in specialised stores
IRYS MANAGEMENT & CONSULTANCY LIMITED	228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU	08029418	2019-03-31	30,916	0	47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56103-Take-away food shops and mobile food stands
VALENCE WORLD LIMITED	3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB	07013943	2019-03-31	19,658	0	47910-Retail sale via mail order houses or via Internet 68310-Real estate agencies
NELA TEA HOUSE LTD	86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS	08392643	2018-02-28	17,503	0
CAFE PONCE OF PUERTO RICO UK LTD	105 LONDON ST., SUITE 84, READING, RG1 4QD	08168562	2017-10-31	9,240	0
WHITE EAGLE COFFEE LTD	118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA	10311427	2018-08-31	8,300	0
WELLINGTON COFFEE LTD	15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF	09384003	2019-05-31	4,638	0
KNIGHTS ASSOCIATES LTD	C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ	09524441	2018-04-30	3,629	0
R-TEA LTD	98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN	SC552769	2018-12-31	1,279	0
TEANU LTD.	17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP	09886908	2018-11-30	1,263	0	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE MAHOE TRADING COMPANY LTD	86-90 PAUL STREET, LONDON, EC2A 4NE	08282204	2018-11-30	178	0	47910-Retail sale via mail order houses or via Internet
BARAKA TEAS LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ	09021214	2018-05-31	163	0
ILAM LIMITED	33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY	10211666	2018-06-30	120	0
FEEL GOOD LTD	27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG	10210076	2018-06-30	0	0
GB TEA LIMITED	82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL	05088168	2018-08-31	0	0	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250-Retail sale of beverages in specialised stores
MANEL TEA COMPANY LTD	40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF	08384349	2018-02-28	0	0	47910-Retail sale via mail order houses or via Internet
TOP BEANS LTD	18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN	SC520820	2018-11-30	0	0
ECOM AGROTRADE HOLDINGS LIMITED	55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX	09038673	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	0.8%	5.1%	12.9%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	3.5%	7.3%	10.5%	Medium
Accounting Month	1.1%	4.7%	11.8%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium