Artisan Coffee Co Limited. net worth, address, company information. Free

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Artisan Coffee Co Limited (registration number 06062615) is a private limited company established on 2007-01-23. The firm is located at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW. Having undergone a change in 2020-11-12, the previous name the company used was Acc Rp1 Limited. Artisan Coffee Co Limited is operating under SIC code: 10832 - "production of coffee and coffee substitutes".

Company details

Name	Artisan Coffee Co Limited
Number	06062615
Date of Incorporation:	2007-01-23
End of financial year:	31 December
Address:	Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW
SIC code:	10832 - Production of coffee and coffee substitutes

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Julia M. (in the company from 19 December 2019), Dean T. (appointment date: 16 January 2019). The official register reports 3 persons of significant control, namely: Grant T. has over 3/4 of shares, 3/4 to full of voting rights, Twineham Property Holdings Limited can be reached at 27 Hatchlands Road, RH1 6RW Redhill. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Howard M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,524	142,973	286,842	239,896	253,312	517,785	145,018	119,031	956,808	726,565
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	763,475	760,323	370,067	-	-	-	-	-	-	-
Tangible Fixed Assets	1,300,000	640,000	90,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	763,475	760,323	370,067	326,330	338,429	502,413	21,557	-678,645	-2,565,644	-373,803
Fixed Assets	-	-	-	-	-	-	-	36,558	49,395	39,086

People with significant control

Grant T.

16 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twineham Property Holdings Limited

6 April 2016 - 16 January 2019

Address	Sterling House 27 Hatchlands Road, Redhill, RH1 6RW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	5318222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howard M.

12 December 2016 - 16 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/01/19. New Address: Unit 4 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU. Previous address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW filed on: 19th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/01/19. New Address: Unit 4 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU. Previous address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW filed on: 19th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2022/09/01 filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2022/09/01 filed on: 15th, September 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, December 2021 \| accounts	Free Download (9 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/12 filed on: 12th, November 2020 \| resolution	Free Download (3 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2020/01/24 filed on: 2nd, November 2020 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/02/26 filed on: 2nd, November 2020 \| capital	Free Download (3 pages)
(TM01) 2020/03/20 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/20. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/05 filed on: 5th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2019/12/19. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/19. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (7 pages)
(TM02) 2019/01/16 - the day secretary's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/01/16 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/16. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/11 filed on: 11th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
(TM01) 2017/01/20 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/12. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2016/12/06 filed on: 19th, December 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/23 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/23 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/19 capital
(CH01) On 2014/12/01 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 2015/01/12. New Address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW. Previous address: Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ filed on: 12th, January 2015 \| address	Free Download (2 pages)
(TM01) 2014/09/11 - the day director's appointment was terminated filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
(TM02) 2014/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/03/20 from 72 New Cavendish Street London W1G 8AU filed on: 20th, March 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/23 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/23 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/01/23 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AP02) New member appointment on 2011/03/29. filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(CH01) On 2010/11/11 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/23 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2011/02/03 from 7 Queen Street Mayfair London W1J 5PB filed on: 3rd, February 2011 \| address	Free Download (2 pages)
(TM02) 2011/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(TM01) 2011/02/03 - the day director's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2011/01/24 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/01/23 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(288a) On 2008/10/03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (4 pages)
(288b) On 2008/04/23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (17 pages)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)

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