Allpress Espresso UK Limited

Company Registration Number: 07125414

Company registered in England and Wales

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Allpress Espresso UK Limited is a Private Company Limited by Shares first registered on 14 January 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 513 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

07125414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£263,397£0
Current Assets £1,209,564£817,035£372,737£255,664£133,355
of which Cash £452,478£1,500£55,743£17,575£23,031
Total Assets £1,209,564£817,035£372,737£519,061£133,355
Current Liabilities £2,116,256£290,355£182,341£216,267£62,668
Net Current Assets £-906,692£526,680£190,396£39,397£70,687
Total Net Worth £169,139£175,137£157,909£302,794£-218,693

Previous Names

No previous names

Company Officers

  • ALLPRESS, Michael Robert

    Director

    Appointed on 14 January 2010

     

    Nationality: New Zealand

    Occupation: None

    Month of birth: August 1959

    Browns Mill Building
    Adelaide Street
    Freemans Bay
    Auckland
    1142
    New Zealand

  • KELLY, Cassandra Leigh

    Director

    Appointed on 18 February 2016

     

    Nationality: Australian

    Occupation: Global Advisor And Company Director

    Month of birth: April 1974

    Apartment 1
    50 West 91 St
    New York
    Ny 10024
    Usa

  • PAPAS, Anthony Mervyn

    Director

    Appointed on 14 January 2010

     

    Nationality: New Zealand

    Occupation: None

    Month of birth: April 1958

    58
    Redchurch Street
    Shoreditch
    London
    E2 7DP
    United Kingdom

  • SMALLBONE, Robert John

    Director

    Appointed on 18 February 2016

     

    Nationality: New Zealand

    Occupation: Business Advisor And Company Direct

    Month of birth: June 1950

    4a Mamie Street
    Remuera
    Auckland
    1050
    New Zealand

  • SEDCOLE, Alistair James

    Secretary

    Appointed on 14 January 2010

    Resigned on 23 December 2015

    Browns Mill Building
    Adelaide Street
    Freemans Bay
    Auckland
    1142
    New Zealand

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFAL6. Transaction: MzE2MTg1MTUyNmFkaXF6a2N4.

  2. 10 November 2016 Director's details changed for Robert John Smallbone on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5JG2SV7. Transaction: MzE2MTY0MzU3NWFkaXF6a2N4.

  3. 24 October 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5IA1U28. Transaction: MzE2MDM0ODU3MWFkaXF6a2N4.

  4. 25 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5DKNU1N. Transaction: MzE1NTQ3NDk0MmFkaXF6a2N4.

  5. 8 July 2016 Appointment of Robert John Smallbone as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5APW0L7. Transaction: MzE1MjQ3MDI4MmFkaXF6a2N4.

  6. 8 July 2016 Appointment of Cassandra Leigh Kelly as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5APW0KZ. Transaction: MzE1MjQ3MDI2NGFkaXF6a2N4.

  7. 7 July 2016 Termination of appointment of Alistair James Sedcole as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X5APW0NS. Transaction: MzE1MjQ3MDQ3MmFkaXF6a2N4.

  8. 4 March 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X52239WY. Transaction: MzE0MzQwNTU4MGFkaXF6a2N4.

  9. 22 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: X4IEQA1T. Transaction: MzEzMzM4MzQ0NmFkaXF6a2N4.

  10. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GM47DT. Transaction: MzEzMjIxMDk3M2FkaXF6a2N4.

  11. 25 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: X3LCCM95. Transaction: MzExMTk0NDQ4MGFkaXF6a2N4.

  12. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J15CBU. Transaction: MzExMDE2NzMzMGFkaXF6a2N4.

  13. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NEYUVE. Transaction: MzA5MTEwODM1M2FkaXF6a2N4.

  14. 19 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKHC9E. Transaction: MzA5MTQ1OTUxOWFkaXF6a2N4.

  15. 19 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKHC9M. Transaction: MzA5MTQ1OTU0M2FkaXF6a2N4.

  16. 11 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: X2IQK1U0. Transaction: MzA4Njc5ODg1MGFkaXF6a2N4.

  17. 30 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2590TU9. Transaction: MzA3NTY1ODUyMGFkaXF6a2N4.

  18. 28 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR35T. Transaction: MzA3MTc1ODc5MmFkaXF6a2N4.

  19. 14 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPWQO. Transaction: MzA2NzU0MTEzMWFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWJC9. Transaction: MzA1MzA1NjE2M2FkaXF6a2N4.

  21. 26 January 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A1180D36. Transaction: MzA1MTQwODI5OWFkaXF6a2N4.

  22. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQwODIzMWFkaXF6a2N4.

  23. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAHB95. Transaction: MzA0OTMwODg5M2FkaXF6a2N4.

  24. 30 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKQ9W9M. Transaction: MzA0MTQzNTMyOGFkaXF6a2N4.

  25. 21 March 2011 Registered office address changed from 24 Third Floor Chiswell Street London EC1Y 4YX on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X31SOSMV. Transaction: MzAzNDExNDM5M2FkaXF6a2N4.

  26. 7 March 2011 Registered office address changed from 58 Redchurch Street Shoreditch London E2 7DP United Kingdom on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: A1AWMS50. Transaction: MzAzMzM3MTUwNWFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XL5XAR4P. Transaction: MzAzMTE1NzQ0MmFkaXF6a2N4.

  28. 25 January 2011 Director's details changed for Anthony Mervyn Papas on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XKN1VR3U. Transaction: MzAzMTA1MDkwMGFkaXF6a2N4.

  29. 24 January 2011 Director's details changed for Anthony Mervyn Papas on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJXDRR2A. Transaction: MzAzMDkxOTg1OWFkaXF6a2N4.

  30. 24 January 2011 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJXDSR2B. Transaction: MzAzMDkxOTg2MmFkaXF6a2N4.

  31. 23 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7HHOH9. Transaction: MzAyNTg2MjUzN2FkaXF6a2N4.

  32. 30 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZYN00P. Transaction: MzAxODk5ODEyOWFkaXF6a2N4.

  33. 13 May 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVHQXJYD. Transaction: MzAxNTQ3MjY5NWFkaXF6a2N4.

  34. 14 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIF4NGNO. Transaction: MzAwNzA1ODE3N2FkaXF6a2N4.

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