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Home > England & Wales Companies > THE BATTERSEA COFFEE HOUSE LIMITED
Company Information for

THE BATTERSEA COFFEE HOUSE LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
06971547
Private Limited Company
Liquidation

Company Overview

About The Battersea Coffee House Ltd
THE BATTERSEA COFFEE HOUSE LIMITED was founded on 2009-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". The Battersea Coffee House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE BATTERSEA COFFEE HOUSE LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in SW8
 
Filing Information
Company Number 06971547
Company ID Number 06971547
Date formed 2009-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BATTERSEA COFFEE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name THE BATTERSEA COFFEE HOUSE LIMITED
The following companies were found which have the same name as THE BATTERSEA COFFEE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BATTERSEA COFFEE HOUSE LIMITED Unknown

Company Officers of THE BATTERSEA COFFEE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN BEE-QUIGLEY
Director 2009-07-24
MICHAEL BEE-QUIGLEY
Director 2009-07-24

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
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM QUEENSTOWN ROAD RAILWAY STATION QUEENSTOWN ROAD BATTERSEA LONDON SW8 4LP
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2018-07-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0124/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-09AR0124/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-09AR0124/07/13 FULL LIST
2013-05-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0124/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-20AR0124/07/11 FULL LIST
2011-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-23AR0124/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEE-QUIGLEY / 21/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BEE-QUIGLEY / 21/07/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM QUEENSTOWN ROAD RAILWAY STATION COFFEE AFFAIR QUEENSTOWN ROAD, BATTERSEA LONDON SW8 4LP ENGLAND
2009-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to THE BATTERSEA COFFEE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-21
Resolutions for Winding-up2018-06-21
Fines / Sanctions
No fines or sanctions have been issued against THE BATTERSEA COFFEE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BATTERSEA COFFEE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due After One Year 2012-08-01 £ 50,419
Creditors Due After One Year 2011-08-01 £ 60,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 THE BATTERSEA COFFEE HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 451
Cash Bank In Hand 2011-08-01 £ 644
Current Assets 2012-08-01 £ 1,475
Current Assets 2011-08-01 £ 1,861
Fixed Assets 2012-08-01 £ 31,258
Fixed Assets 2011-08-01 £ 40,651
Shareholder Funds 2012-08-01 £ 17,420
Shareholder Funds 2011-08-01 £ 16,813
Stocks Inventory 2012-08-01 £ 1,024
Stocks Inventory 2011-08-01 £ 1,217
Tangible Fixed Assets 2012-08-01 £ 31,258
Tangible Fixed Assets 2011-08-01 £ 40,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BATTERSEA COFFEE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BATTERSEA COFFEE HOUSE LIMITED
Trademarks
We have not found any records of THE BATTERSEA COFFEE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BATTERSEA COFFEE HOUSE LIMITED. 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 (56290 - Other food services) as THE BATTERSEA COFFEE HOUSE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where THE BATTERSEA COFFEE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE BATTERSEA COFFEE HOUSE LIMITEDEvent Date2018-06-18
Liquidator's name and address: Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BATTERSEA COFFEE HOUSE LIMITEDEvent Date2018-06-18
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 18 June 2018 at 10.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BATTERSEA COFFEE HOUSE 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 THE BATTERSEA COFFEE HOUSE LIMITED 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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