ESPRESSO SERVICE LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Espresso Service Ltd

ESPRESSO SERVICE LIMITED was founded on 2003-12-05 and has its registered office in Clevedon. The organisation's status is listed as "Active". Espresso Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ESPRESSO SERVICE LIMITED

SUITE 2 BELLEVUE MANSIONS 18-22 BELLEVUE ROAD CLEVEDON SOMERSET BS21 7NU Other companies in N3

Filing Information

Company Number		04985995
Company ID Number		04985995
Date formed		2003-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		27/01/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB330935273

Last Datalog update:	2024-03-06 08:47:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRESSO SERVICE LIMITED

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Companies with same name ESPRESSO SERVICE LIMITED

The following companies were found which have the same name as ESPRESSO SERVICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESPRESSO SERVICES (UK) LIMITED	UNIT 58, ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW G51 3TR	Active	Company formed on the 2012-11-09
ESPRESSO SERVICE IRELAND TECHNICAL LIMITED	CROSS GROUP MALLOW ROAD CO. CORK, CORK, IRELAND	Active	Company formed on the 2016-09-16
ESPRESSO SERVICES LLC	Delaware	Unknown
ESPRESSO SERVICES L.L.C.		Default	Company formed on the 2014-12-10
ESPRESSO SERVICE NETWORK LLC	601 W MAIN AVE STE 714 SPOKANE WA 992010613	Active	Company formed on the 2017-03-10
ESPRESSO SERVICES INC	1171 SADDLEHORN CIR WINTER SPRINGS FL 32708	Inactive	Company formed on the 2012-12-17
ESPRESSO SERVICES PLUS PTY LTD		Active	Company formed on the 2017-06-21
ESPRESSO SERVICES PLUS PTY LTD	NSW 2093	Active	Company formed on the 2017-06-21
ESPRESSO SERVICE AS	Fjordveien 1 HØVIK 1363	Active	Company formed on the 2008-05-30
ESPRESSO SERVICES EUROPE OY	Leppäojantie 13 HYVINKÄÄ 05440	Active	Company formed on the 2005-01-28
ESPRESSO SERVICE CORPORATION	Michigan	UNKNOWN

Company Officers of ESPRESSO SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
LUIGI MARIO SALVONI	Director	2004-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID ANDREW STONE	Company Secretary	2005-04-06	2009-08-03
SIMON DAVID ANDREW STONE	Director	2005-04-06	2009-08-03
ALLAN GOW	Director	2004-04-23	2005-08-30
JONATHAN BARRY TAFFEL	Company Secretary	2004-04-23	2005-03-31
JONATHAN BARRY TAFFEL	Director	2004-04-23	2005-03-04
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2003-12-05	2004-04-23
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2003-12-05	2004-04-23

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.

Date	Document Type	Document Description
2024-01-25		Unaudited abridged accounts made up to 2023-04-30
2023-01-14		Memorandum articles filed
2023-01-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Company business 04/01/2023</ul>
2023-01-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Company business 04/01/2023<li>Resolution passed adopt articles</ul>
2023-01-14		Change of share class name or designation
2023-01-10		04/01/23 STATEMENT OF CAPITAL GBP 873
2022-09-04		Unaudited abridged accounts made up to 2022-04-30
2022-05-16	SH03	Purchase of own shares
2022-05-13	SH06	Cancellation of shares. Statement of capital on 2022-04-13 GBP 1.00
2022-05-04	RES13	Resolutions passed: Company buy back of shares 14/03/2022
2022-04-29		Purchase of own shares
2022-04-29	SH03	Purchase of own shares
2022-04-26	SH06	Cancellation of shares. Statement of capital on 2022-03-15 GBP 1.00
2022-01-26		Unaudited abridged accounts made up to 2021-04-30
2021-12-16		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03	CH01	Director's details changed for Mr Luigi Mario Salvoni on 2019-12-03
2019-12-03	PSC04	Change of details for Mr Luigi Mario Salvoni as a person with significant control on 2019-12-03
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 35 Ballards Lane London N3 1XW
2019-01-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-04-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	AA01	Previous accounting period shortened from 28/04/17 TO 27/04/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AA01	Previous accounting period shortened from 29/04/16 TO 28/04/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049859950002
2016-04-01	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-04-01	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-29	AA01	Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	05/12/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-02-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-03-27	AA01	Current accounting period extended from 31/03/13 TO 30/04/13
2013-01-17	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-05-13	CH01	Director's details changed for Mr Luigi Mario Salvoni on 2009-10-01
2010-05-05	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STONE
2009-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON STONE
2009-12-11	AR01	05/12/09 FULL LIST
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-09	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-29	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-09-07	288b	DIRECTOR RESIGNED
2005-06-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14	288b	SECRETARY RESIGNED
2005-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18	288b	DIRECTOR RESIGNED
2005-01-25	363a	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 190 STRAND LONDON WC2R 1JN
2004-05-12	288b	DIRECTOR RESIGNED
2004-05-12	288b	SECRETARY RESIGNED
2004-05-12	88(2)R	AD 23/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-17	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.1075) LIMITED CERTIFICATE ISSUED ON 17/12/03
2003-12-05	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESPRESSO SERVICE 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 ESPRESSO SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-28	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2004-11-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 ESPRESSO SERVICE LIMITED

Intangible Assets

Patents

We have not found any records of ESPRESSO SERVICE LIMITED registering or being granted any patents

Domain Names

ESPRESSO SERVICE LIMITED owns 2 domain names.

espressoservice.co.uk salvoni.co.uk

Trademarks

We have not found any records of ESPRESSO SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ESPRESSO SERVICE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hartlepool Borough Council	2013-06-05	GBP £583	Purchase Fixtures & Fittings
Hartlepool Borough Council	2012-05-25	GBP £1,333	Purchase - Fixtures & Fittings

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 ESPRESSO SERVICE 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 ESPRESSO SERVICE LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-00	85167100	Electro-thermic coffee or tea makers, for domestic use
2014-04-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-04-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2014-03-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2014-02-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2014-01-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-12-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-11-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-10-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-09-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-08-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-07-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-06-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-05-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-04-01	34029010	Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2013-04-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-03-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-02-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-01-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-12-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-11-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-10-01	84762100	Automatic beverage-vending machines incorporating heating or refrigerating devices
2012-10-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-09-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-06-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2012-06-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-05-01	84762100	Automatic beverage-vending machines incorporating heating or refrigerating devices
2012-05-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-04-01	84729010	Coin-sorting, coin-counting or coin-wrapping machines
2012-03-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-02-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-01-01	34029090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2011-12-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-11-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-10-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-08-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-07-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-06-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-05-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-03-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-02-01	34029090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2011-02-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-12-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-07-01	85167100	Electro-thermic coffee or tea makers, for domestic use
2010-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-01-01	85167100	Electro-thermic coffee or tea makers, for domestic use

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESPRESSO SERVICE 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 ESPRESSO SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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