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Company Information for

THE COFFEE BAY COMPANY LIMITED

274 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
04613840
Private Limited Company
Active

Company Overview

About The Coffee Bay Company Ltd
THE COFFEE BAY COMPANY LIMITED was founded on 2002-12-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". The Coffee Bay Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE COFFEE BAY COMPANY LIMITED
 
Legal Registered Office
274 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in KT6
 
Previous Names
COFFEE BAY CAFES LIMITED10/10/2014
Filing Information
Company Number 04613840
Company ID Number 04613840
Date formed 2002-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 10:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COFFEE BAY COMPANY LIMITED
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Company Officers of THE COFFEE BAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JILL RUSSELL
Company Secretary 2005-01-13
JOHN ALAN GREEN
Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN GREEN
Company Secretary 2002-12-10 2005-01-13
JASON ANDREW O BRIEN
Director 2002-12-10 2003-09-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-12-10 2002-12-10
LONDON LAW SERVICES LIMITED
Nominated Director 2002-12-10 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL RUSSELL SURBITON MOBILE LIMITED Company Secretary 1997-01-04 CURRENT 1996-12-20 Active - Proposal to Strike off
JOHN ALAN GREEN JACKSON GREEN (COFFEE) LIMITED Director 2016-05-25 CURRENT 2013-02-18 Active
JOHN ALAN GREEN TRADERS COFFEE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
JOHN ALAN GREEN SURBITON MOBILE LIMITED Director 1997-01-04 CURRENT 1996-12-20 Active - Proposal to Strike off

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
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM02Termination of appointment of Jill Russell on 2019-02-10
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for John Alan Green on 2015-12-09
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR JILL RUSSELL on 2015-12-09
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-10RES15CHANGE OF NAME 27/09/2014
2014-10-10CERTNMCompany name changed coffee bay cafes LIMITED\certificate issued on 10/10/14
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 9 the Mall Surbiton Surrey KT6 4EH
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-27AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-14AR0110/12/11 ANNUAL RETURN FULL LIST
2012-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0110/12/10 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION FULL
2010-01-13AR0110/12/09 FULL LIST
2009-12-02AA31/01/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05288bSECRETARY RESIGNED
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-05363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-02-0988(2)RAD 30/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-27288bSECRETARY RESIGNED
2002-12-10NEWINCINCORPORATION 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

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to THE COFFEE BAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against THE COFFEE BAY 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
THE COFFEE BAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Intangible Assets
Patents
We have not found any records of THE COFFEE BAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COFFEE BAY COMPANY LIMITED
Trademarks
We have not found any records of THE COFFEE BAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COFFEE BAY 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 THE COFFEE BAY 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
Outgoings
Business Rates/Property Tax
No properties were found where THE COFFEE BAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE COFFEE BAY COMPANY LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COFFEE BAY 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 THE COFFEE BAY 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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