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Home > England & Wales Companies > ABC COFFEE ROASTERS LTD
Company Information for

ABC COFFEE ROASTERS LTD

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
06668724
Private Limited Company
Liquidation

Company Overview

About Abc Coffee Roasters Ltd
ABC COFFEE ROASTERS LTD was founded on 2008-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Abc Coffee Roasters Ltd 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
ABC COFFEE ROASTERS LTD
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in TW12
 
Filing Information
Company Number 06668724
Company ID Number 06668724
Date formed 2008-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943173426  
Last Datalog update: 2022-10-13 19:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC COFFEE ROASTERS LTD
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Company Officers of ABC COFFEE ROASTERS LTD

Current Directors
Officer Role Date Appointed
JEREMY PAUL AUBREY GEORGE JANION
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PYE
 Company Secretary 2008-08-08 2011-10-21
JOHN PYE
 Director 2008-08-08 2011-10-21
LEONARD PETTERSEN
 Director 2008-08-08 2010-11-18
PETER HENNESSEY
 Director 2008-08-08 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL AUBREY GEORGE JANION CONNAUGHT COMMERCIAL DUCTING SERVICES LTD Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
JEREMY PAUL AUBREY GEORGE JANION JOE BLACK COFFEE ACCESSORIES LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
JEREMY PAUL AUBREY GEORGE JANION JOE BLACK COFFEE LIMITED Director 2010-10-29 CURRENT 2010-09-14 Active - Proposal to Strike off
JEREMY PAUL AUBREY GEORGE JANION CONNAUGHT TWO LIMITED Director 2002-02-11 CURRENT 2002-01-28 Liquidation
JEREMY PAUL AUBREY GEORGE JANION 3G CLEANING LTD Director 2001-05-08 CURRENT 2001-04-10 Liquidation
JEREMY PAUL AUBREY GEORGE JANION VENTALUTION LIMITED Director 2001-01-25 CURRENT 2000-12-27 In Administration/Administrative Receiver
JEREMY PAUL AUBREY GEORGE JANION LOCKCORP LIMITED Director 1999-07-30 CURRENT 1999-06-23 Liquidation
JEREMY PAUL AUBREY GEORGE JANION CONNAUGHT HOLDINGS LIMITED Director 1992-12-05 CURRENT 1991-12-05 Liquidation

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
2024-06-19Voluntary liquidation Statement of receipts and payments to 2024-04-11
2023-06-15Voluntary liquidation Statement of receipts and payments to 2023-04-11
2022-08-18LIQ10Removal of liquidator by court order
2022-06-20Voluntary liquidation Statement of receipts and payments to 2022-04-11
2022-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-11
2021-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-11
2021-04-23LIQ10Removal of liquidator by court order
2021-04-23600Appointment of a voluntary liquidator
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-11
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2018-05-03600Appointment of a voluntary liquidator
2018-05-03LIQ02Voluntary liquidation Statement of affairs
2018-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-12
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CH01Director's details changed for Mr Jeremy Paul Aubrey George Janion on 2016-08-30
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10099
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10099
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066687240002
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Maple House 11 Briar Road Twickenham Middlesex TW2 6RB
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066687240001
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 10099
2014-09-02AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-08-29AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066687240001
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Mapale House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PYE
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PYE
2011-10-28AR0108/08/11 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GRANITE BUILDING 6STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2011-07-20AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-17SH0104/04/11 STATEMENT OF CAPITAL GBP 10000
2011-01-13RES01ADOPT ARTICLES 31/10/2010
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD PETTERSEN
2010-08-23AR0108/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PYE / 08/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PETTERSEN / 08/08/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENNESSEY
2010-01-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 6 STANLEY STREET LIVERPOOL L1 6AF UNITED KINGDOM
2009-09-20288aDIRECTOR APPOINTED JEREMY JANION
2009-09-2088(2)CAPITALS NOT ROLLED UP
2009-09-16363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 30 MILLERS BRIDGE IND EST SEYMOUR STREET LIVERPOOL L20 1EE
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM UNIT 30 MILLERS BRIDGE IND ESTATE SEYMOUR STREET BOOTLE LIVERPOOL MERSEYSIDE L20 1EE
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 95 HART STREET SOUTHPORT LANCASHIRE PR8 6DJ
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HENNESSEY / 12/08/2008
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing

10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes



Licences & Regulatory approval
We could not find any licences issued to ABC COFFEE ROASTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-20
Notices to2018-04-20
Resolution2018-04-20
Meetings of Creditors2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against ABC COFFEE ROASTERS LTD
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
2014-10-20 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
2013-04-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 1,871
Creditors Due Within One Year 2011-09-01 £ 93,021
Provisions For Liabilities Charges 2011-09-01 £ 9,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ABC COFFEE ROASTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10,099
Cash Bank In Hand 2011-09-01 £ 2,021
Current Assets 2011-09-01 £ 68,760
Debtors 2011-09-01 £ 37,812
Fixed Assets 2011-09-01 £ 76,622
Shareholder Funds 2011-09-01 £ 41,382
Stocks Inventory 2011-09-01 £ 28,927
Tangible Fixed Assets 2011-09-01 £ 76,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABC COFFEE ROASTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC COFFEE ROASTERS LTD
Trademarks
We have not found any records of ABC COFFEE ROASTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC COFFEE ROASTERS 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 (10831 - Tea processing) as ABC COFFEE ROASTERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC COFFEE ROASTERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABC COFFEE ROASTERS LTDEvent Date2018-04-20
Name of Company: ABC COFFEE ROASTERS LTD Company Number: 06668724 Trading Name: Joe Black Coffee Nature of Business: Production of coffee and coffee substitutes Registered office: Unit G Kingsway Busi…
 
Initiating party Event TypeNotices to
Defending partyABC COFFEE ROASTERS LTDEvent Date2018-04-20
 
Initiating party Event TypeResolution
Defending partyABC COFFEE ROASTERS LTDEvent Date2018-04-20
 
Initiating party Event TypeMeetings o
Defending partyABC COFFEE ROASTERS LTDEvent Date2018-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC COFFEE ROASTERS 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 ABC COFFEE ROASTERS 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 EC2Y 5AU