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Company Information for

TRADERS COFFEE LIMITED

274 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
04613848
Private Limited Company
Active

Company Overview

About Traders Coffee Ltd
TRADERS COFFEE LIMITED was founded on 2002-12-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". Traders Coffee 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
TRADERS COFFEE LIMITED
 
Legal Registered Office
274 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in KT6
 
Previous Names
TRADERS TEA & COFFEE LIMITED22/01/2003
Filing Information
Company Number 04613848
Company ID Number 04613848
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
VAT Number /Sales tax ID GB318145079  
Last Datalog update: 2019-07-04 07:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADERS COFFEE LIMITED
Companies with same name TRADERS COFFEE LIMITED
The following companies were found which have the same name as TRADERS COFFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Traders Coffee House Inc Maryland Unknown

Company Officers of TRADERS COFFEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN GREEN
Company Secretary 2002-12-10
JOHN ALAN GREEN
Director 2002-12-10
JILL RUSSELL
Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
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
JOHN ALAN GREEN JACKSON GREEN (COFFEE) LIMITED Director 2016-05-25 CURRENT 2013-02-18 Active
JOHN ALAN GREEN THE COFFEE BAY COMPANY 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
2019-06-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AP03Appointment of Mr John Charles Guinnard as company secretary on 2019-04-23
2019-04-26TM02Termination of appointment of John Alan Green on 2019-04-23
2019-04-26AP01DIRECTOR APPOINTED MR JOHN CHARLES GUINNARD
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JILL RUSSELL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04SH0111/08/17 STATEMENT OF CAPITAL GBP 2
2017-05-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALAN GREEN on 2016-01-07
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 07/01/2016
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 9 the Mall Surbiton Surrey KT6 4EH
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
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-10AR0110/12/11 FULL LIST
2012-04-17GAZ1FIRST GAZETTE
2011-11-03AA31/01/11 TOTAL EXEMPTION FULL
2011-01-25AR0110/12/10 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-01-13AR0110/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 13/01/2010
2009-11-02AA31/01/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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
2006-01-26363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-22CERTNMCOMPANY NAME CHANGED TRADERS TEA & COFFEE LIMITED CERTIFICATE ISSUED ON 22/01/03
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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores


Licences & Regulatory approval
We could not find any licences issued to TRADERS COFFEE 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 TRADERS COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-03-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 TRADERS COFFEE LIMITED

Intangible Assets
Patents
We have not found any records of TRADERS COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERS COFFEE LIMITED
Trademarks
We have not found any records of TRADERS COFFEE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADERS COFFEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-09-23 GBP £549 HEALTH AND SAFETY WORKS
London Borough of Lewisham 2014-09-23 GBP £549 HEALTH AND SAFETY WORKS
Lewisham Council 2014-06-01 GBP £83
Lewisham Council 2014-06-01 GBP £331
Lewisham Council 2014-03-01 GBP £190
Lewisham Council 2014-03-01 GBP £67
Lewisham Council 2014-03-01 GBP £194
Lewisham Council 2014-02-01 GBP £81
Lewisham Council 2014-02-01 GBP £366
Lewisham Council 2014-01-01 GBP £141
Lewisham Council 2014-01-01 GBP £266
Lewisham Council 2013-11-01 GBP £178
Lewisham Council 2013-11-01 GBP £321
Lewisham Council 2013-07-01 GBP £171
Lewisham Council 2013-07-01 GBP £474
Lewisham Council 2013-03-01 GBP £185
Lewisham Council 2013-03-01 GBP £430
Lewisham Council 2013-02-01 GBP £75
Lewisham Council 2013-02-01 GBP £385
Lewisham Council 2013-02-01 GBP £316
Lewisham Council 2012-12-01 GBP £166
Lewisham Council 2012-12-01 GBP £371
Lewisham Council 2012-10-01 GBP £98
Lewisham Council 2012-10-01 GBP £421

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 TRADERS COFFEE 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.
Import/Export of Goods
Goods imported/exported by TRADERS COFFEE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-12-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-09-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-07-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-04-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-01-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-10-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-06-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-03-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-08-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2010-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-04-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADERS COFFEE LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADERS COFFEE 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 TRADERS COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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