A & I Scoffs Ltd

Company Registration Number: 05727713

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & I Scoffs Ltd is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Collier Row, Essex.

Registered Address

FINANCE OFFICE COSTA COFFEE
311-313 COLLIER ROW LANE
COLLIER ROW
ESSEX
ENGLAND
RM5 3ND

There are 14 companies currently registered at this postcode, including this one.

All companies at RM5 3ND

Registration Data

Company Number

05727713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £953,450£726,216£330,429£529,457
of which Cash £16,698£58,844£23,237£91,258
Total Assets £953,450£726,216£330,429£529,457
Current Liabilities £611,422£603,484£373,589£378,439
Net Current Assets £342,028£122,732£-43,160£151,018
Total Net Worth £3,004£7,539£-21,975£7,632

Previous Names

No previous names

Company Officers

  • TAGLIAMONTI, Antony Francesco

    Secretary

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: None

    Finance Office
    Costa Coffee
    311-313 Collier Row Lane
    Collier Row
    Essex
    RM5 3ND
    England

  • TAGLIAMONTI, Antony Francesco

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    Finance Office
    Costa Coffee
    311-313 Collier Row Lane
    Collier Row
    Essex
    RM5 3ND
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 3 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ZAFAR, Imran

    Director

    Appointed on 7 March 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1962

    72 Kensington Gardens
    Ilford
    Essex
    IG1 3EN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 3 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WRLLE. Transaction: MzE0MzE2MDIwN2FkaXF6a2N4.

  2. 2 March 2016 Director's details changed for Mr Antony Francesco Tagliamonti on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X51WRL1N. Transaction: MzE0MzE2MDAxNGFkaXF6a2N4.

  3. 15 January 2016 Secretary's details changed for Mr Antony Francesco Tagliamonti on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH03. Barcode: X4YN1YQG. Transaction: MzEzOTgxMDE4M2FkaXF6a2N4.

  4. 15 January 2016 Registered office address changed from Regency House Wood Street Barnet Hertfordshire EN5 4BE to Finance Office Costa Coffee 311-313 Collier Row Lane Collier Row Essex RM5 3nd on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN1YTS. Transaction: MzEzOTgxMDE4MmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16F9M. Transaction: MzEzMjA4Mjk0NWFkaXF6a2N4.

  6. 1 May 2015 Registration of charge 057277130006, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: A46HCWBN. Transaction: MzEyMjkxNzgxM2FkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE4ND. Transaction: MzExOTQxODMxN2FkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLY8D4. Transaction: MzExMDQxNzc5MWFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X37F30DF. Transaction: MzA5OTU5MjA4MGFkaXF6a2N4.

  10. 7 May 2014 Registered office address changed from C/O Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F30D7. Transaction: MzA5OTU4NTA2OGFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ40I. Transaction: MzA4NjQ4MDkxOGFkaXF6a2N4.

  12. 7 August 2013 Registration of charge 057277130005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAE42G. Transaction: MzA4MzAwNDk2OGFkaXF6a2N4.

  13. 18 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ASR7NL. Transaction: MzA4MDExNTg3MGFkaXF6a2N4.

  14. 14 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28DLPAZ. Transaction: MzA3ODI2NTE0MGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC6UJ. Transaction: MzA3NDg5NDkxOWFkaXF6a2N4.

  16. 23 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZK5U. Transaction: MzA3MzU0MjY1NGFkaXF6a2N4.

  17. 8 November 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: A1KUU57T. Transaction: MzA2NzE3NzY4OWFkaXF6a2N4.

  18. 16 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg5MTQ3OWFkaXF6a2N4.

  19. 16 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1JGU8E2. Transaction: MzA2NTg5MTQzNGFkaXF6a2N4.

  20. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9CXD. Transaction: MzA2NTE0MDkxNGFkaXF6a2N4.

  21. 27 July 2012 Director's details changed for Mr Antony Francesco Tagliamonti on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1E17UJC. Transaction: MzA2MTUyMzM5NGFkaXF6a2N4.

  22. 12 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ0WH. Transaction: MzA1Mzk4NjM4NWFkaXF6a2N4.

  23. 3 February 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11XBFUP. Transaction: MzA1MTg2MDg0NGFkaXF6a2N4.

  24. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83XFV. Transaction: MzA1MDI1OTQ0NGFkaXF6a2N4.

  25. 1 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHBOJZPX. Transaction: MzA0ODQ5MjI4MmFkaXF6a2N4.

  26. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQJD3YZW. Transaction: MzA0Njk1MDcyOGFkaXF6a2N4.

  27. 15 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4OUYE7. Transaction: MzA0NTcwMTQzMGFkaXF6a2N4.

  28. 24 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XPIDOUED. Transaction: MzAzNzY1NTc5NmFkaXF6a2N4.

  29. 24 May 2011 Director's details changed for Mr Antony Francesco Tagliamonti on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XPIDNUEC. Transaction: MzAzNzY1NTY4MWFkaXF6a2N4.

  30. 24 May 2011 Secretary's details changed for Mr Antony Francesco Tagliamonti on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH03. Barcode: XPIDMUEB. Transaction: MzAzNzY1NTY3OWFkaXF6a2N4.

  31. 24 May 2011 Registered office address changed from 190 Billet Road London E17 5DX on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPHPIUEI. Transaction: MzAzNzY1NDAzOWFkaXF6a2N4.

  32. 6 May 2011 Termination of appointment of Imran Zafar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI7HYTU1. Transaction: MzAzNjY5Nzk1MmFkaXF6a2N4.

  33. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWWGEQ6S. Transaction: MzAyOTcxNjEwN2FkaXF6a2N4.

  34. 15 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AHK6DJ3G. Transaction: MzAxMzU3Nzg0NmFkaXF6a2N4.

  35. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUIBPFWX. Transaction: MzAwNTc3NjQyN2FkaXF6a2N4.

  36. 6 June 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADE9BAFA. Transaction: MjAzNDUxNzQ0OGFkaXF6a2N4.

  37. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATM5963C. Transaction: MjAyMTczMzM5MmFkaXF6a2N4.

  38. 4 July 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG11S13O. Transaction: MjAwODQ0ODE0M2FkaXF6a2N4.

  39. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxODkzMmFkaXF6a2N4.

  40. 31 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzMTQ4MmFkaXF6a2N4.

  41. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDM0MzIyMWFkaXF6a2N4.

  42. 22 March 2006 Ad 07/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc1NjcyM2FkaXF6a2N4.

  43. 16 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4MzU4MWFkaXF6a2N4.

  44. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0NjIzOGFkaXF6a2N4.

  45. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExODg3OGFkaXF6a2N4.

  46. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NjIyOWFkaXF6a2N4.

  47. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU3NTcwNWFkaXF6a2N4.

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