200 Degrees Coffee Roasters Limited

Company Registration Number: 06390549

Company registered in England and Wales

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200 Degrees Coffee Roasters Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in Pride Park, Derby, Derbyshire.

Registered Address

10 STADIUM BUSINESS COURT
MILLENNIUM WAY
PRIDE PARK, DERBY
DERBYSHIRE
DE24 8HP

There are 117 companies currently registered at this postcode, including this one.

All companies at DE24 8HP

Registration Data

Company Number

06390549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £125,776£0£0£0£0£0£0£0
Current Assets £240,141£95,157£66,553£23,482£28,945£0£0£0
of which Cash £75,199£33,464£17,486£1,787£3,882£0£0£0
Total Assets £365,917£95,157£66,553£23,482£28,945£0£0£0
Current Liabilities £102,521£95,777£104,707£83,835£66,305£0£0£0
Net Current Assets £137,620£-620£-38,154£-60,353£-37,360£0£0£0
Total Net Worth £263,396£81,299£-777£-40,195£-24,215£0£0£0

Previous Names

  • BLACK STAR COFFEE ROASTERS LIMITED, active until 15 February 2013
  • EXCHANGE BARS LIMITED, active until 27 September 2012

Company Officers

  • DARBY, Robert Jerome

    Secretary

    Appointed on 4 October 2007

     

    27
    Firs Road
    Edwalton
    Nottingham
    NG12 4BY

  • DARBY, Robert Jerome

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    27
    Firs Road
    Edwalton
    Nottingham
    NG12 4BY
    United Kingdom

  • VINCENT, Thomas William

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    24 Villiers Road
    West Bridgford
    Nottingham
    NG2 6FR

  • GRUNDLE, Paul

    Director

    Appointed on 4 October 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1977

    375 Osmaston Park Road
    Derby
    DE24 8DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3TFU0MU1hZGlxemtjeA.

  2. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49HVF. Transaction: MzE1OTE3ODc5OGFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7CGY9. Transaction: MzE1MjIxMzkxNmFkaXF6a2N4.

  4. 19 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: A4K0S6SX. Transaction: MzEzNTE5MjgyMmFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27HXU. Transaction: MzEzNDA2NTU0MGFkaXF6a2N4.

  6. 16 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: A3MAIXVN. Transaction: MzExMzM2OTkxMWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM0MP. Transaction: MzExMTE0MjAzMGFkaXF6a2N4.

  8. 11 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: A314AHS9. Transaction: MzA5NDI4OTYxNWFkaXF6a2N4.

  9. 11 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A314AHU1. Transaction: MzA5NDI4OTM0MGFkaXF6a2N4.

  10. 11 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A314AHU9. Transaction: MzA5NDI4OTI5MWFkaXF6a2N4.

  11. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI4OTE2MWFkaXF6a2N4.

  12. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI4ODk2NWFkaXF6a2N4.

  13. 23 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: A2NKF676. Transaction: MzA5MTM4NjY3NmFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZXE2. Transaction: MzA4NzQxNjkyNWFkaXF6a2N4.

  15. 15 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A226YB5D. Transaction: MzA3MjkwMjQwM2FkaXF6a2N4.

  16. 15 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A226YB5L. Transaction: MzA3MjkwMjExN2FkaXF6a2N4.

  17. 31 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOX4CQ. Transaction: MzA2Njc3OTc4MGFkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97YG9. Transaction: MzA2NTYwNjkyMmFkaXF6a2N4.

  19. 10 October 2012 Director's details changed for Mr Robert Jerome Darby on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J97YFT. Transaction: MzA2NTYwNjM0OWFkaXF6a2N4.

  20. 10 October 2012 Termination of appointment of Paul Grundle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97YG1. Transaction: MzA2NTYwNjM1M2FkaXF6a2N4.

  21. 10 October 2012 Secretary's details changed for Mr Robert Jerome Darby on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J97YFL. Transaction: MzA2NTYwNjM0OGFkaXF6a2N4.

  22. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU5MjM4NGFkaXF6a2N4.

  23. 9 October 2012 Termination of appointment of Paul Grundle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUPUI8. Transaction: MzA2NTU0MDE2NGFkaXF6a2N4.

  24. 9 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1IS43L5. Transaction: MzA2NTUyNzAwNGFkaXF6a2N4.

  25. 27 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HX34WX. Transaction: MzA2NDg3MzE2N2FkaXF6a2N4.

  26. 27 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HX34XX. Transaction: MzA2NDg3MjMyN2FkaXF6a2N4.

  27. 10 January 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A0ZXL4RC. Transaction: MzA1MDUwNzA3NmFkaXF6a2N4.

  28. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGYSNZNC. Transaction: MzA0ODA0NTE2OWFkaXF6a2N4.

  29. 27 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5L5PYQ5. Transaction: MzA0NjE3NTc1OGFkaXF6a2N4.

  30. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBAUQQ6Y. Transaction: MzAyOTI3MzYzM2FkaXF6a2N4.

  31. 15 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNSV2O96. Transaction: MzAyNTMxNTEzN2FkaXF6a2N4.

  32. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XODMDE9K. Transaction: MzAwMTA2MDU1NWFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Thomas William Vincent on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XODMCE9J. Transaction: MzAwMTA2MDA2MGFkaXF6a2N4.

  34. 20 October 2009 Director's details changed for Robert Jerome Darby on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XODMAE9H. Transaction: MzAwMTA2MDA1N2FkaXF6a2N4.

  35. 20 October 2009 Director's details changed for Paul Grundle on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XODMBE9I. Transaction: MzAwMTA2MDA1OWFkaXF6a2N4.

  36. 30 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUGQODP0. Transaction: MjA0MjQ5ODIxM2FkaXF6a2N4.

  37. 20 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADRAJ4ZA. Transaction: MjAxODQyMzAxNmFkaXF6a2N4.

  38. 16 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0HX40E. Transaction: MjAxNTcwNTQzM2FkaXF6a2N4.

  39. 13 December 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE2NTA5N2FkaXF6a2N4.

  40. 4 October 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI1NTU3OWFkaXF6a2N4.

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