The Coffee Bay Company Limited. net worth, address, company information. Free

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The Coffee Bay Company Limited (Companies House Registration Number 04613840) is a private limited company incorporated on 2002-12-10. This firm was registered at 274 Ewell Road, Surbiton KT6 7AG. Having undergone a change in 2014-10-10, the previous name this company used was Coffee Bay Cafes Limited. The Coffee Bay Company Limited operates Standard Industrial Classification: 56103 that means "take-away food shops and mobile food stands", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name	The Coffee Bay Company Limited
Number	04613840
Date of Incorporation:	2002-12-10
End of financial year:	31 January
Address:	274 Ewell Road, Surbiton, KT6 7AG
SIC code:	56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: John G. (appointed on 10 December 2002). The official register lists 1 person of significant control - John G., the single professional in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	17,441	13,805	16,671	17,682	22,349	19,397
Fixed Assets	11,001	11,585	9,268	7,414	5,931	4,745
Number Shares Allotted	-	2	-	-	-	-
Shareholder Funds	20,584	22,069	-	-	-	-
Tangible Fixed Assets	11,001	11,585	-	-	-	-
Total Assets Less Current Liabilities	20,584	22,069	21,054	21,251	23,850	22,157

People with significant control

John G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 10th December 2020 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 10th December 2020 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 10th February 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th December 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 23rd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2017 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 10th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (10 pages)
(CH03) On 9th December 2015 secretary's details were changed filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On 9th December 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2015 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th December 2014 filed on: 11th, January 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed coffee bay cafes LIMITEDcertificate issued on 10/10/14 filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th October 2014 filed on: 10th, October 2014 \| resolution
(CONNOT) Notice of change of name filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 9 the Mall Surbiton Surrey KT6 4EH on 23rd January 2014 filed on: 23rd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2014: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th December 2012 filed on: 27th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 10th December 2011 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, April 2012 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2011 filed on: 18th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th December 2009 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 12th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2005 filed on: 7th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2004 filed on: 5th, February 2005 \| accounts	Free Download (7 pages)
(288a) On 5th February 2005 New secretary appointed filed on: 5th, February 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 5th February 2005 with complete member list filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(288b) On 5th February 2005 Secretary resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
(288b) On 15th January 2004 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 30th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, February 2003 \| capital	Free Download (2 pages)
(288a) On 27th January 2003 New director appointed filed on: 27th, January 2003 \| officers	Free Download (2 pages)
(288b) On 27th January 2003 Secretary resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, January 2003 \| address	Free Download (1 page)
(288b) On 27th January 2003 Director resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
(288a) On 27th January 2003 New secretary appointed;new director appointed filed on: 27th, January 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, December 2002 \| incorporation	Free Download (31 pages)

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