Abc Coffee Roasters Ltd

Company Registration Number: 06668724

Company registered in England and Wales

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Abc Coffee Roasters Ltd is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in Hampton, Middlesex.

Registered Address

UNIT G KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD

There are 221 companies currently registered at this postcode, including this one.

All companies at TW12 2HD

Registration Data

Company Number

06668724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10831 - Tea processing

10832 - Production of coffee and coffee substitutes

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £297,827£353,757£212,104£68,760£63,778£61,195£49,241
of which Cash £20,946£94,948£46,234£2,021£1,545£5,285£2,163
Total Assets £297,827£353,757£212,104£68,760£63,778£61,195£49,241
Current Liabilities £215,090£241,198£233,878£93,021£80,922£84,710£92,876
Net Current Assets £82,737£112,559£-21,774£-24,261£-17,144£-23,515£-43,635
Total Net Worth £91,400£78,029£57,972£41,382£31,009£12,620£5,878

Previous Names

No previous names

Company Officers

  • JANION, Jeremy Paul Aubrey George

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    75
    Norcutt Road
    Twickenham
    Middlesex
    TW2 6SR
    England

  • PYE, John

    Secretary

    Appointed on 8 August 2008

    Resigned on 21 October 2011

    95
    Hart Street
    Southport
    Lancashire
    PR8 6DJ

  • HENNESSEY, Peter

    Director

    Appointed on 8 August 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3
    Spreyton Close
    Liverpool
    Lancashire
    L12 0RX

  • PETTERSEN, Leonard

    Director

    Appointed on 8 August 2008

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    39
    De Villiers Avenue
    Liverpool
    Lancashire
    L23 2TH

  • PYE, John

    Director

    Appointed on 8 August 2008

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    95
    Hart Street
    Southport
    Lancashire
    PR8 6DJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DG0EHN. Transaction: MzE4MzU2ODg0MGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVXNEG. Transaction: MzE4Mjk2NjY3N2FkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4TQ8. Transaction: MzE1NjQ5NzYyN2FkaXF6a2N4.

  4. 31 August 2016 Director's details changed for Mr Jeremy Paul Aubrey George Janion on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EKFQCW. Transaction: MzE1NjI5MDcyNWFkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE09L. Transaction: MzE1NjI3NjM4NGFkaXF6a2N4.

  6. 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: X4H1BJRL. Transaction: MzEzMjEyMTc3OWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIMGP. Transaction: MzEyODY3OTg2N2FkaXF6a2N4.

  8. 28 October 2014 Registration of charge 066687240002, created on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JGJRYP. Transaction: MzExMDQwNzk0M2FkaXF6a2N4.

  9. 23 October 2014 Registered office address changed from Maple House 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3RCJN. Transaction: MzEwOTk1NzUzOWFkaXF6a2N4.

  10. 17 October 2014 Satisfaction of charge 066687240001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IO9MQ8. Transaction: MzEwOTg4NjUwOWFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCTHM. Transaction: MzEwNjY3ODY4OGFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D79XF. Transaction: MzEwMTMxNzYyNmFkaXF6a2N4.

  13. 21 February 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X327WNFS. Transaction: MzA5NDkzNTI0OWFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAPUY. Transaction: MzA4NDA2NzQ3MmFkaXF6a2N4.

  15. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J8MMG. Transaction: MzA3ODE3NjI5OGFkaXF6a2N4.

  16. 22 April 2013 Registration of charge 066687240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26T0LCP. Transaction: MzA3NjY1MjY4NWFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1RPS. Transaction: MzA2MjExNDYxMmFkaXF6a2N4.

  18. 8 August 2012 Registered office address changed from Mapale House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW1RPK. Transaction: MzA2MjExMTg3NmFkaXF6a2N4.

  19. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y96S1. Transaction: MzA1ODMwNDIzNWFkaXF6a2N4.

  20. 4 November 2011 Termination of appointment of John Pye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WWBYY4. Transaction: MzA0NjYzMjQ2MmFkaXF6a2N4.

  21. 4 November 2011 Termination of appointment of John Pye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8WTAYY0. Transaction: MzA0NjYzMjIzNWFkaXF6a2N4.

  22. 28 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X62ACYRG. Transaction: MzA0NjIzNTk3M2FkaXF6a2N4.

  23. 28 October 2011 Registered office address changed from Granite Building 6Stanley Street Liverpool Merseyside L1 6AF on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X62ABYRF. Transaction: MzA0NjIzNTQ0NmFkaXF6a2N4.

  24. 20 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASSQCVYP. Transaction: MzA0MDc3NDI3OGFkaXF6a2N4.

  25. 17 May 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: AF4IOU4X. Transaction: MzAzNzI5NjY4OWFkaXF6a2N4.

  26. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM3OTQ5M2FkaXF6a2N4.

  27. 3 December 2010 Termination of appointment of Leonard Pettersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6ZN5PMI. Transaction: MzAyODE4MDcwOGFkaXF6a2N4.

  28. 23 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0S82MSD. Transaction: MzAyMTg3OTUwN2FkaXF6a2N4.

  29. 23 August 2010 Director's details changed for Mr John Pye on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X0S81MSC. Transaction: MzAyMTg3OTE5MGFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Mr Leonard Pettersen on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X0S80MSB. Transaction: MzAyMTg3OTE4MGFkaXF6a2N4.

  31. 12 May 2010 Termination of appointment of Peter Hennessey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUUGJXB. Transaction: MzAxNTM5MTI4NWFkaXF6a2N4.

  32. 5 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PR0X4GEB. Transaction: MzAwNjMxMTc3NmFkaXF6a2N4.

  33. 20 September 2009 Registered office changed on 20/09/2009 from 6 stanley street liverpool L1 6AF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AYQXQDEC. Transaction: MjA0MTY1MDEzNWFkaXF6a2N4.

  34. 20 September 2009 Director appointed jeremy janion [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQY2DEP. Transaction: MjA0MTY1MDExNGFkaXF6a2N4.

  35. 20 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYQY1DEO. Transaction: MjA0MTY1MDA4OGFkaXF6a2N4.

  36. 16 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJCDDB5. Transaction: MjA0MTQ1MzMwOWFkaXF6a2N4.

  37. 16 September 2009 Registered office changed on 16/09/2009 from unit 30 millers bridge ind est seymour street liverpool L20 1EE [View PDF]

    Category: Address. Type: 287. Barcode: XCJCCDB4. Transaction: MjA0MTQ1MjU2N2FkaXF6a2N4.

  38. 19 December 2008 Registered office changed on 19/12/2008 from unit 30 millers bridge ind estate seymour street bootle liverpool merseyside L20 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AYDMG5RJ. Transaction: MjAyMDgyMDE4MmFkaXF6a2N4.

  39. 13 November 2008 Registered office changed on 13/11/2008 from 95 hart street southport lancashire PR8 6DJ [View PDF]

    Category: Address. Type: 287. Barcode: AHKZR4SX. Transaction: MjAxNzk3MDI2N2FkaXF6a2N4.

  40. 14 August 2008 Director's change of particulars / peter hennessey / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZH5290. Transaction: MjAxMTA3ODg5M2FkaXF6a2N4.

  41. 8 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJPO23H. Transaction: MjAxMDYzNTQ1OGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:42:31 +0100