Active - Proposal to Strike off
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Home > England & Wales Companies > WARWICKSHIRE COFFEE COMPANY LIMITED
Company Information for WARWICKSHIRE COFFEE COMPANY LIMITED
19 POUND WAY, SOUTHAM, CV47 1GT,
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Company Registration Number
 04069545 Private Limited Company
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Company Overview
About Warwickshire Coffee Company Ltd
WARWICKSHIRE COFFEE COMPANY LIMITED was founded on 2000-09-11 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Warwickshire Coffee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WARWICKSHIRE COFFEE COMPANY LIMITED | |
| Legal Registered Office | |
| 19 POUND WAY SOUTHAM CV47 1GT Other companies in CV32 | |
Filing Information
| Company Number | 04069545 | |
|---|---|---|
| Company ID Number | 04069545 | |
| Date formed | 2000-09-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-07 01:55:26 |
| Companies House |
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Company Officers of WARWICKSHIRE COFFEE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE RUTH WALE |
||
DENNIS CLIVE WALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RUTH WALE | |
| PSC07 | CESSATION OF DENNIS CLIVE WALE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES WALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CLIVE WALE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dennis Clive Wale on 2014-09-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE RUTH WALE on 2014-09-10 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dennis Clive Wale on 2010-03-31 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/09/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR | |
| 363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: BELVEDERE HOUSE 50 WARWICK PLACE LEAMINGTON SPA CV32 5DF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices
Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE COFFEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WARWICKSHIRE COFFEE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARWICKSHIRE COFFEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.56 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices
Filed Financial Reports
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 WARWICKSHIRE COFFEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of WARWICKSHIRE COFFEE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARWICKSHIRE COFFEE COMPANY LIMITED
Income
Government Income
Government spend with WARWICKSHIRE COFFEE COMPANY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwick District Council | |
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| Warwick District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE 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 WARWICKSHIRE 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 WARWICKSHIRE 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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Other companies at postcode CV47 1GT