Company Information for GROUND COFFEE COMPANY LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
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Company Registration Number
04866258
Private Limited Company
Active |
Company Name | |
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GROUND COFFEE COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Other companies in EC1M | |
Company Number | 04866258 | |
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Company ID Number | 04866258 | |
Date formed | 2003-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB236413131 |
Last Datalog update: | 2024-04-06 16:55:27 |
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Officer | Role | Date Appointed |
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DAVID YOUNG |
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DAVID YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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LWINDI ELLIS |
Director | ||
JON ANDREW HAWKINS |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 22/02/22 TO 31/12/21 | |
PSC04 | Change of details for David Young as a person with significant control on 2019-12-01 | |
CH01 | Director's details changed for David Young on 2019-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID YOUNG on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
PSC04 | Change of details for David Young as a person with significant control on 2019-12-01 | |
CH01 | Director's details changed for David Young on 2019-12-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 23/02/21 TO 22/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/02/18 TO 23/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/02/17 TO 24/02/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/02/15 TO 25/02/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Young on 2015-09-10 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Young on 2014-09-24 | |
AA | 27/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/13 TO 27/02/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Young on 2013-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID YOUNG on 2013-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LWINDI ELLIS | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/11 TO 29/02/12 | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LWINDI ELLIS / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM WILSON STEVENS THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID YOUNG / 14/08/2007 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 5A RAVEY STREET LONDON EC2A 4QW | |
363s | RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 82A COLUMBIA ROAD BETHNAL GREEN LONDON E2 7QB | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-03-01 | £ 77,419 |
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Creditors Due Within One Year | 2012-03-01 | £ 11,477 |
Creditors and other liabilities
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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 GROUND COFFEE COMPANY LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 4,712 |
Current Assets | 2012-03-01 | £ 4,712 |
Fixed Assets | 2012-03-01 | £ 135,000 |
Secured Debts | 2012-03-01 | £ 82,397 |
Shareholder Funds | 2012-03-01 | £ 50,816 |
Tangible Fixed Assets | 2012-03-01 | £ 135,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROUND COFFEE COMPANY LIMITED are:
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. |