A-Caffe Limited

Company Registration Number: 06860764

Company registered in England and Wales

Approximate Location Map
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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-Caffe Limited is a Private Company Limited by Shares first registered on 27 March 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

TOP FLAT LETCHFORD HOUSE
HEADSTONE LANE
HARROW
MIDDLESEX
HA3 6PE

There are 10 companies currently registered at this postcode, including this one.

All companies at HA3 6PE

Registration Data

Company Number

06860764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£0
of which Cash £100£0£0£100£0
Total Assets £100£0£0£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£0
Total Net Worth £100£0£0£100£0

Previous Names

No previous names

Company Officers

  • SURACE, Andrea

    Director

    Appointed on 13 April 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1950

    Top Flat Letchford House
    Headstone Lane
    Harrow
    Middlesex
    HA3 6PE

  • SURACE, Marco

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1990

    Top Flat Letchford House
    Headstone Lane
    Harrow
    Middlesex
    HA3 6PE

  • SURACE, Andrea

    Director

    Appointed on 27 March 2009

    Resigned on 1 March 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1950

    Flat 5
    Fellini House
    Grimsdyke Road, Hatch End
    Pinner
    Middlesex
    HA5 4LD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUCABV. Transaction: MzE1OTg3MzU3MWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X57QKZWX. Transaction: MzE0OTM5MzA1MmFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E505ZT. Transaction: MzEyOTI2MzcwMWFkaXF6a2N4.

  4. 24 April 2015 Appointment of Mr Andrea Surace as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X461AB9V. Transaction: MzEyMTg5Nzk0MmFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8JBN. Transaction: MzEyMDkxMTgzNGFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Andrea Surace as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44Y8JBF. Transaction: MzEyMDkxMTgxNGFkaXF6a2N4.

  7. 27 February 2015 Appointment of Mr Marco Surace as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X424EDVF. Transaction: MzExODI1MDA1MGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EZNSNL. Transaction: MzEwNjIwNDAyNWFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUGH5. Transaction: MzA5ODM3MzM1OWFkaXF6a2N4.

  10. 12 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X265TJ3D. Transaction: MzA3NjE2ODQ1NGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2637QGW. Transaction: MzA3NjEwNzk2OWFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMR5YW. Transaction: MzA2OTMwNzYzNmFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCL5S. Transaction: MzA1NTExMTM0NGFkaXF6a2N4.

  14. 15 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHL3JWP6. Transaction: MzA0MjEwNDU1NGFkaXF6a2N4.

  15. 29 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XH4K5TPP. Transaction: MzAzNjM1MDcxNWFkaXF6a2N4.

  16. 22 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XK4IGK7A. Transaction: MzAxNjExMTEwOGFkaXF6a2N4.

  17. 22 May 2010 Director's details changed for Mr Andrea Surace on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XK4IFK79. Transaction: MzAxNjExMTA3OWFkaXF6a2N4.

  18. 22 May 2010 Registered office address changed from Flat 5 Fellini House Grimsdyke Road, Hatch End Pinner Middlesex HA5 4LD on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Address. Type: AD01. Barcode: XK4IEK78. Transaction: MzAxNjExMTA3OGFkaXF6a2N4.

  19. 19 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADOHRJ79. Transaction: MzAxMzc0NjQzMGFkaXF6a2N4.

  20. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1II58HS. Transaction: MjAyOTEzMjMxNGFkaXF6a2N4.

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