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The Open Database Of The Corporate World

ABC COFFEE ROASTERS LTD

Company Number
06668724
Status
Active
Incorporation Date
8 August 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit G Kingsway Business Park
    Oldfield Road
  • Hampton
  • TW12 2HD
  • Middlesex
  • United Kingdom
Industry Codes
  • 10.83/1: Tea processing (UK SIC Classification 2007)
  • 10.83/2: Production of coffee and coffee substitutes (UK SIC Classification 2007)
  • 10.83: Processing of tea and coffee (European Community NACE Rev 2)
  • 1079: Manufacture of other food products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jeremy Paul Aubrey George Janion controls United Kingdom flag ABC COFFEE ROASTERS LTD (United Kingdom, 8 Aug 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-23 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-08 with no updates details
2016-09-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-08-31 Change of director's details Director's details changed for Mr Jeremy Paul Aubrey George Janion on 2016-08-30 details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-10 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2014-10-28 Filing dated 28 October 2014 Registration of charge 066687240002, created on 2014-10-20 details
2014-10-23 Change of registered office address 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 2014-10-23 details
2014-10-17 Filing dated 17 October 2014 Satisfaction of charge 066687240001 in full details
2014-09-02 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-21 Change of accounting reference date Previous accounting period extended from 2013-08-31 to 2013-12-31 details
2013-08-29 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2013-05-17 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-04-22 Filing dated 22 April 2013 Registration of charge 066687240001 details
2012-08-08 Change of registered office address Registered office address changed from Mapale House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom on 2012-08-08 details
2012-08-08 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2012-05-29 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-11-04 Termination of appointment of secretary Termination of appointment of John Pye as a secretary details

Industry codes alpha

Code Description Code scheme
10.83/1 Tea processing UK SIC Classification 2007 details
10.83/2 Production of coffee and coffee substitutes 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 November 30 2017

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