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Home > England & Wales Companies > REDROASTER COFFEE COMPANY LIMITED
Company Information for

REDROASTER COFFEE COMPANY LIMITED

HOVE, EAST SUSSEX, BN3 3RQ,
Company Registration Number
03980791
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Redroaster Coffee Company Ltd
REDROASTER COFFEE COMPANY LIMITED was founded on 2000-04-26 and had its registered office in Hove. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
REDROASTER COFFEE COMPANY LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
BN3 3RQ
Other companies in BN3
 
Filing Information
Company Number 03980791
Date formed 2000-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 18:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDROASTER COFFEE COMPANY LIMITED
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Company Officers of REDROASTER COFFEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN HUME
Company Secretary 2007-05-22
CAROLINE ANN HUME
Director 2007-05-22
TIMOTHY DAVID HUME
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ADELA CRESSWELL
Company Secretary 2000-07-03 2007-05-22
JOANNE ADELA CRESSWELL
Director 2000-07-03 2007-05-22
LORETTA MCNICHOLAS
Director 2000-07-03 2007-05-22
JONATHAN HUME
Director 2000-07-03 2001-02-16
JONATHAN HUME
Company Secretary 2000-06-15 2000-07-03
TIMOTHY DAVID HUME
Company Secretary 2000-04-26 2000-06-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-04-26 2000-04-26
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-04-26 2000-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-25DS01APPLICATION FOR STRIKING-OFF
2017-05-25DS01APPLICATION FOR STRIKING-OFF
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-20AR0126/04/16 FULL LIST
2016-05-20AR0126/04/16 FULL LIST
2016-02-26AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2016-02-26AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-13AR0126/04/15 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-20AR0126/04/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-08AR0126/04/13 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-21AR0126/04/12 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION FULL
2011-05-13AR0126/04/11 FULL LIST
2010-08-04AA30/09/09 TOTAL EXEMPTION FULL
2010-06-22AR0126/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HUME / 26/04/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN HUME / 26/04/2010
2009-08-20AA30/09/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-05363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-12363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-30363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
2002-05-10363sRETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-12RES12VARYING SHARE RIGHTS AND NAMES
2002-02-12288bDIRECTOR RESIGNED
2002-02-1288(2)RAD 16/02/01--------- £ SI 300@1
2001-08-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-05-21363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-07-2788(2)RAD 03/07/00--------- £ SI 599@1=599 £ IC 1/600
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18WRES01ADOPT ARTICLES 03/07/00
2000-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-27288bSECRETARY RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07SRES01ADOPT ARTICLES 26/04/00
2000-06-07288bSECRETARY RESIGNED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to REDROASTER COFFEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDROASTER COFFEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ESCROW AGREEMENT 2000-07-29 Outstanding MOLLY ALISON CHILDS
Creditors
Creditors Due Within One Year 2011-10-01 £ 64,740
Provisions For Liabilities Charges 2011-10-01 £ 7,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDROASTER COFFEE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 900
Cash Bank In Hand 2011-10-01 £ 13,991
Current Assets 2011-10-01 £ 54,962
Debtors 2011-10-01 £ 20,147
Fixed Assets 2011-10-01 £ 65,368
Shareholder Funds 2011-10-01 £ 47,687
Stocks Inventory 2011-10-01 £ 20,824
Tangible Fixed Assets 2011-10-01 £ 65,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDROASTER COFFEE COMPANY LIMITED registering or being granted any patents
Domain Names

REDROASTER COFFEE COMPANY LIMITED owns 1 domain names.

redroaster.co.uk  

Trademarks
We have not found any records of REDROASTER COFFEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDROASTER COFFEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as REDROASTER COFFEE COMPANY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where REDROASTER COFFEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDROASTER COFFEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDROASTER COFFEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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