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Home > England & Wales Companies > COFFEE SQUARE LTD
Company Information for

COFFEE SQUARE LTD

40 Kimbolton Road, Bedford, MK40 2NR,
Company Registration Number
05285899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coffee Square Ltd
COFFEE SQUARE LTD was founded on 2004-11-15 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Coffee Square Ltd is a Private Limited Company registered in ENGLAND 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
COFFEE SQUARE LTD
 
Legal Registered Office
40 Kimbolton Road
Bedford
MK40 2NR
Other companies in MK40
 
Filing Information
Company Number 05285899
Company ID Number 05285899
Date formed 2004-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874784663  
Last Datalog update: 2023-06-07 09:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE SQUARE LTD
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Companies with same name COFFEE SQUARE LTD
The following companies were found which have the same name as COFFEE SQUARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEE SQUARED, INC. 120 WEST LOUISIANA MCKINNEY Texas 75069 FRANCHISE TAX ENDED Company formed on the 2011-12-05
COFFEE SQUARED LIMITED MALMIR CHURCH LANE DODDINGHURST BRENTWOOD CM15 0NA Active Company formed on the 2016-07-08
COFFEE SQUARE LP Georgia Unknown
COFFEE SQUARED, LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2019-03-06
COFFEE SQUARE L.P Georgia Unknown

Company Officers of COFFEE SQUARE LTD

Current Directors
Officer Role Date Appointed
ROBIN CALVERLEY ILLINGWORTH
 Director 2017-03-01
RACHEL RUVOLO JONES
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY TESTA
 Company Secretary 2004-11-15 2017-03-01
JULIA ANNE TESTA
 Director 2004-11-15 2017-03-01
STEPHEN ROY TESTA
 Director 2004-11-15 2017-03-01
DANIELLE TESTA
 Director 2004-11-15 2013-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CALVERLEY ILLINGWORTH CS HOLDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
ROBIN CALVERLEY ILLINGWORTH DRYSTONE STRATEGY PARTNERS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ROBIN CALVERLEY ILLINGWORTH PKGT LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
ROBIN CALVERLEY ILLINGWORTH BUCKS COLLEGE OF MANAGEMENT LTD Director 2013-08-12 CURRENT 2011-12-07 Dissolved 2015-02-03
ROBIN CALVERLEY ILLINGWORTH THEIRR LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-10-28
ROBIN CALVERLEY ILLINGWORTH METRA MARTECH LIMITED Director 2004-06-10 CURRENT 1987-11-20 Active - Proposal to Strike off
ROBIN CALVERLEY ILLINGWORTH M M DUBOIS LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-13PSC02Notification of Cs Holdco Limited as a person with significant control on 2017-03-01
2017-09-13PSC07CESSATION OF JULIA ANNE TESTA AS A PERSON OF SIGNIFICANT CONTROL
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TESTA
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA TESTA
2017-04-05TM02Termination of appointment of Stephen Roy Testa on 2017-03-01
2017-04-05AP01DIRECTOR APPOINTED MS RACHEL RUVOLO JONES
2017-04-05AP01DIRECTOR APPOINTED MR ROBIN CALVERLEY ILLINGWORTH
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 10 Windmill Hill Biddenham Bedford MK40 4AG
2017-02-21CH01Director's details changed for Mrs Julia Ann Testa on 2009-12-19
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE TESTA
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE TESTA
2012-12-31AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0112/11/11 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-13AR0112/11/10 FULL LIST
2010-05-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY TESTA / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN TESTA / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE TESTA / 12/11/2009
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / DANIELLE TESTA / 16/11/2008
2007-11-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-1088(2)RAD 01/12/04--------- £ SI 100@1=100 £ IC 1/101
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
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 COFFEE SQUARE LTD 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 COFFEE SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,669
Other Creditors Due Within One Year 2012-04-01 £ 3,323
Taxation Social Security Due Within One Year 2012-04-01 £ 4,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 COFFEE SQUARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,160
Current Assets 2012-04-01 £ 11,749
Debtors 2012-04-01 £ 5,009
Fixed Assets 2012-04-01 £ 3,810
Other Debtors 2012-04-01 £ 1,122
Shareholder Funds 2012-04-01 £ 3,890
Stocks Inventory 2012-04-01 £ 1,580
Tangible Fixed Assets 2012-04-01 £ 3,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE SQUARE LTD
Trademarks
We have not found any records of COFFEE SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE SQUARE LTD. 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 (56103 - Take-away food shops and mobile food stands) as COFFEE SQUARE LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE SQUARE LTD 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 COFFEE SQUARE LTD 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 COFFEE SQUARE LTD 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 MK40 2NR