Advanced Coffee Equipment & Supplies Limited

Company Registration Number: 04568347

Company registered in England and Wales

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Advanced Coffee Equipment & Supplies Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

6 LANGDALE COURT
WITNEY
OXFORDSHIRE
OX28 6FG

There are 143 companies currently registered at this postcode, including this one.

All companies at OX28 6FG

Registration Data

Company Number

04568347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £311,386£222,081£174,628£176,589£171,275£142,875£133,599
of which Cash £170,984£83,894£40,339£34,880£38,244£36,014£14,151
Total Assets £311,386£222,081£174,628£176,589£171,275£142,875£133,599
Current Liabilities £96,613£67,704£43,055£70,930£88,305£67,351£51,660
Net Current Assets £214,773£154,377£131,573£105,659£82,970£75,524£81,939
Total Net Worth £246,263£187,067£167,238£139,058£116,208£108,085£117,369

Previous Names

No previous names

Company Officers

  • HUDSON, Susan Hilary

    Secretary

    Appointed on 21 October 2002

     

    Nationality: British

    10 Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HQ

  • HUDSON, Gary Martin

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    24
    Mons Way
    Abingdon
    OX14 1NJ
    England

  • HUDSON, Melvyn David

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    10 Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HQ

  • HUDSON, Susan Hilary

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    10 Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • HUDSON, Dean Andrew

    Director

    Appointed on 1 April 2009

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    10
    Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82FE0. Transaction: MzE2NDg4NTU1OGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1YP7. Transaction: MzE2MDM0OTc2OWFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Melvyn David Hudson on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1UYG. Transaction: MzE2MDM0ODc4MGFkaXF6a2N4.

  4. 24 October 2016 Director's details changed for Gary Martin Hudson on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1UPF. Transaction: MzE2MDM0ODY3NWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE0QX. Transaction: MzEzNDc3MjQzNWFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI61EH. Transaction: MzEzNDYwODU3M2FkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKDAH. Transaction: MzExMzUwOTU2N2FkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRA5S. Transaction: MzExMTU0NzQ4NmFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8NWQ. Transaction: MzA5MDM0MDAxMWFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK3A2. Transaction: MzA4ODQzODI1MmFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP6D6G. Transaction: MzA2ODQ2MDk5MmFkaXF6a2N4.

  12. 29 November 2012 Termination of appointment of Dean Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP6D68. Transaction: MzA2ODQ2MDk4M2FkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRI98P. Transaction: MzA2NzU4NDMyOWFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSNZS. Transaction: MzA0OTU5MDczOGFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XB7U3Z5G. Transaction: MzA0NzAxMTE3OGFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB98DQ6Y. Transaction: MzAyOTI2OTE0M2FkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWE8ROYS. Transaction: MzAyNjY5MzI5NGFkaXF6a2N4.

  18. 13 April 2010 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: RUCBLIZA. Transaction: MzAxMzM5NjIxMWFkaXF6a2N4.

  19. 13 April 2010 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: AKN7QIZV. Transaction: MzAxMzM3ODUwNmFkaXF6a2N4.

  20. 13 April 2010 Appointment of Gary Martin Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKN83IZ9. Transaction: MzAxMzM3ODMxNWFkaXF6a2N4.

  21. 13 April 2010 Appointment of Dean Andrew Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKN84IZA. Transaction: MzAxMzM3ODA0NGFkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFWS9H03. Transaction: MzAwODI4Mzg1MmFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XTQDBEJ1. Transaction: MzAwMTgwMzQzMWFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Susan Hilary Hudson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XTQDAEJ0. Transaction: MzAwMTgwMTk5MGFkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Melvyn David Hudson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XTQD9EJZ. Transaction: MzAwMTgwMTk3M2FkaXF6a2N4.

  26. 25 March 2009 Registered office changed on 25/03/2009 from 14 langdale court, market square witney oxfordshire OX28 6FQ [View PDF]

    Category: Address. Type: 287. Barcode: X11UA8GR. Transaction: MjAyOTAyMjM0OWFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LKV6ZN. Transaction: MjAyNTEwMTA3MmFkaXF6a2N4.

  28. 13 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52KY4SI. Transaction: MjAxNzkzMTgwNmFkaXF6a2N4.

  29. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1MTYwM2FkaXF6a2N4.

  30. 23 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NTgxMWFkaXF6a2N4.

  31. 23 October 2007 Registered office changed on 23/10/07 from: c/o parmenters 14 langdale court market square witney oxfordshire OX28 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4OTA3N2FkaXF6a2N4.

  32. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxMzkzMmFkaXF6a2N4.

  33. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5Mjk4N2FkaXF6a2N4.

  34. 13 December 2006 Ad 15/11/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc5Mjk4NmFkaXF6a2N4.

  35. 4 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MzQ1NWFkaXF6a2N4.

  36. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTcxMjQ1MmFkaXF6a2N4.

  37. 10 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkzNTIyMWFkaXF6a2N4.

  38. 4 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MjY2MmFkaXF6a2N4.

  39. 18 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcwODExMGFkaXF6a2N4.

  40. 6 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4Mjg2MmFkaXF6a2N4.

  41. 5 September 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA4MjMyM2FkaXF6a2N4.

  42. 29 October 2002 Registered office changed on 29/10/02 from: c/o parmenters, 14 langdale court, market square witney oxfordshire OX8 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjcyMzE1N2FkaXF6a2N4.

  43. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1ODQzOGFkaXF6a2N4.

  44. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgyMjk1OWFkaXF6a2N4.

  45. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzNTgzMGFkaXF6a2N4.

  46. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM2NDgyM2FkaXF6a2N4.

  47. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYyMzA1NWFkaXF6a2N4.

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