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SCOFFS GROUP LTD

Company Number
05727713
Status
Active
Incorporation Date
2 March 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Finance Office Costa Coffee
    311-313 Collier Row Lane
  • Collier Row
  • RM5 3ND
  • Essex
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-02
Previous Names
  • A & I SCOFFS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Antony Francesco Tagliamonti controls United Kingdom flag SCOFFS GROUP LTD (United Kingdom, 2 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-24 United Kingdom flag SCOFFS GROUP LTD (United Kingdom, 2 Mar 2006- ) controls United Kingdom flag AIMES LIMITED (United Kingdom, 30 Jul 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SCOFFS GROUP LTD (United Kingdom, 2 Mar 2006- ) controls United Kingdom flag SCOFFS (ESSEX) LIMITED (United Kingdom, 5 Aug 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SCOFFS GROUP LTD (United Kingdom, 2 Mar 2006- ) controls United Kingdom flag SCOFFS (GIDEA PARK) LIMITED (United Kingdom, 26 Jul 2012- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-02 with updates details
2017-10-30 Filing dated 30 October 2017 Resolutions details
2017-10-23 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-01 details
2017-10-10 Appointment of director Appointment of Mr Carlo Jawed as a director on 2017-10-01 details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-17 Confirmation Statement Confirmation statement made on 2017-03-02 with updates details
2017-01-11 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-12-29 Return of allotment of shares Statement of capital following an allotment of shares on 2014-12-31 details
2016-03-02 Annual Return Annual return made up to 2016-03-02 with full list of shareholders details
2016-03-02 Change of director's details Director's details changed for Mr Antony Francesco Tagliamonti on 2016-01-15 details
2016-01-15 Change of secretary's details Secretary's details changed for Mr Antony Francesco Tagliamonti on 2016-01-15 details
2016-01-15 Change of registered office address 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 2016-01-15 details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-05-01 Filing dated 1 May 2015 Registration of charge 057277130006, created on 2015-04-30 details
2015-03-19 Annual Return Annual return made up to 2015-03-02 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-05-07 Annual Return Annual return made up to 2014-03-02 with full list of shareholders details
2014-05-07 Change of registered office address Registered office address changed from C/O Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 2014-05-07 details
2013-10-07 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-07 Filing dated 7 August 2013 Registration of charge 057277130005 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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