Thyme Cafe Limited

Company Name	Thyme Cafe Limited
Company Status	Active
Company Number	04777891
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kevin David Alder
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	490-492 Glossop Road Sheffield S10 2QA

Director Name	Mr Antonio Corso
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	490-492 Glossop Road Sheffield S10 2QA

Director Name	Mr Matthew Heap
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	490-492 Glossop Road Sheffield S10 2QA

Director Name	Mr Adrian Charles Cooling
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tapton Park Gardens Ranmoor Sheffield S10 3FP

Director Name	Mr Richard William Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Henry Close Worksop S80 1EZ

Director Name	Mrs Victoria Jane Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Henry Close Worksop S80 1EZ

Secretary Name	Mrs Victoria Jane Smith
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Henry Close Worksop S80 1EZ

Director Name	Michael Keith Thompson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2006)
Role	Chef
Correspondence Address	5 Calverley Gardens Wombwell Barnsley South Yorkshire S73 0DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0114 2670735
Telephone region	Sheffield

Location

Registered Address	490-492 Glossop Road Sheffield S10 2QA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£4,916
Cash	£52,905
Current Liabilities	£168,527

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

3 August 2016	Delivered on: 5 August 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 September 2003	Delivered on: 13 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 August 2016

Delivered on: 5 August 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

10 September 2003

Delivered on: 13 September 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
8 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
4 March 2022	Cessation of Adrian Charles Cooling as a person with significant control on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Adrian Charles Cooling as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Victoria Jane Smith as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Antonio Corso as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Kevin David Alder as a director on 1 March 2022 (2 pages)
1 March 2022	Notification of Akm Tc Holdings Limited as a person with significant control on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Richard William Smith as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Victoria Jane Smith as a secretary on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Matthew Heap as a director on 1 March 2022 (2 pages)
20 February 2022	Total exemption full accounts made up to 31 August 2021 (22 pages)
14 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (22 pages)
10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 August 2019 (21 pages)
30 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 May 2018	Secretary's details changed for Mrs Victoria Jane Smith on 31 May 2018 (1 page)
31 May 2018	Director's details changed for Mr Richard William Smith on 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
31 May 2018	Director's details changed for Mrs Victoria Jane Smith on 31 May 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2016	Satisfaction of charge 1 in full (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
5 August 2016	Registration of charge 047778910002, created on 3 August 2016 (30 pages)
5 August 2016	Registration of charge 047778910002, created on 3 August 2016 (30 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,900 (7 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,900 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,900 (7 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,900 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,900 (7 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,900 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Adrian Charles Cooling on 27 May 2010 (2 pages)
25 June 2010	Director's details changed for Adrian Charles Cooling on 27 May 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 June 2009	Return made up to 27/05/09; full list of members (6 pages)
23 June 2009	Return made up to 27/05/09; full list of members (6 pages)
4 May 2009	Return made up to 27/05/08; full list of members; amend (7 pages)
4 May 2009	Return made up to 27/05/08; full list of members; amend (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 August 2008	Return made up to 27/05/08; full list of members (6 pages)
12 August 2008	Return made up to 27/05/08; full list of members (6 pages)
2 July 2008	Registered office changed on 02/07/2008 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 August 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 August 2006	Â£ ic 2000/1900 21/07/06 Â£ sr 100@1=100 (3 pages)
11 August 2006	Â£ ic 2000/1900 21/07/06 Â£ sr 100@1=100 (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 27/05/06; full list of members (10 pages)
13 July 2006	Return made up to 27/05/06; full list of members (10 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 September 2005	Return made up to 27/05/05; full list of members (4 pages)
2 September 2005	Return made up to 27/05/05; full list of members (4 pages)
27 May 2005	Ad 16/05/05--------- Â£ si 1800@1=1800 Â£ ic 100/1900 (2 pages)
27 May 2005	Ad 16/05/05--------- Â£ si 1800@1=1800 Â£ ic 100/1900 (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2005	Ad 16/05/05--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
27 May 2005	Ad 16/05/05--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2005	Â£ nc 1000/2000 16/05/05 (1 page)
27 May 2005	Â£ nc 1000/2000 16/05/05 (1 page)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 October 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
31 October 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
7 July 2004	Return made up to 27/05/04; full list of members (7 pages)
7 July 2004	Return made up to 27/05/04; full list of members (7 pages)
10 October 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
10 October 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
13 September 2003	Particulars of mortgage/charge (7 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Ad 04/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	Ad 04/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
27 May 2003	Incorporation (16 pages)
27 May 2003	Incorporation (16 pages)