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Home > England & Wales Companies > ANDRONICAS COFFEE CO. LIMITED
Company Information for

ANDRONICAS COFFEE CO. LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
01420944
Private Limited Company
Active

Company Overview

About Andronicas Coffee Co. Ltd
ANDRONICAS COFFEE CO. LIMITED was founded on 1979-05-17 and has its registered office in Upper Norwood. The organisation's status is listed as "Active". Andronicas Coffee Co. Limited 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
ANDRONICAS COFFEE CO. LIMITED
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
Other companies in EC2A
 
Filing Information
Company Number 01420944
Company ID Number 01420944
Date formed 1979-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242892056  
Last Datalog update: 2024-03-07 02:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRONICAS COFFEE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of ANDRONICAS COFFEE CO. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN KNIGHT
 Director 1992-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MOOREEN KNIGHT
 Company Secretary 2006-06-10 2010-10-09
JAMES SYDNEY KNIGHT
 Company Secretary 1992-08-21 2006-06-10
JAMES SYDNEY KNIGHT
 Director 1992-08-21 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN KNIGHT SNAP CARE LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW JONATHAN KNIGHT ANDRONICAS HOLDINGS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
ANDREW JONATHAN KNIGHT SNAP! CHILDCARE LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
ANDREW JONATHAN KNIGHT ANDRONICAS WORLD OF COFFEE LIMITED Director 1997-04-03 CURRENT 1997-04-03 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
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM 2 Broad Street Newent Gloucestershire GL18 1AH United Kingdom
2023-02-13Change of details for Andronicas Holdings Limited as a person with significant control on 2023-02-02
2023-02-13Director's details changed for Mr Andrew Jonathan Knight on 2023-02-02
2023-02-02Director's details changed for Mr Andrew Jonathan Knight on 2022-01-01
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Mezzanine Floor 91Great Eastern Street Shoreditch London EC2A 3HZ United Kingdom
2020-11-03PSC05Change of details for Andronicas Holdings Limited as a person with significant control on 2020-10-21
2020-11-03CH01Director's details changed for Mr Andrew Jonathan Knight on 2020-10-21
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-14CH01Director's details changed for Mr Andrew Jonathan Knight on 2018-05-14
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 700
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-17PSC02Notification of Andronicas Holdings Limited as a person with significant control on 2016-04-06
2017-08-17PSC05Change of details for Andronicas Holdings Limited as a person with significant control on 2017-01-01
2017-01-09CH01Director's details changed for Mr Andrew Jonathan Knight on 2017-01-01
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 91-93 Great Eastern Street London EC2A 3HZ
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 700
2015-09-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 700
2014-09-12AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Mr Andrew Johnathan Knight on 2013-08-22
2014-05-15AA01Previous accounting period shortened from 31/05/14 TO 30/04/14
2013-10-03AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014209440013
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014209440014
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-07MG01Duplicate mortgage certificatecharge no:12
2013-02-06MG01Particulars of a mortgage or charge / charge no: 12
2012-11-07AR0121/08/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-09-07AR0121/08/11 FULL LIST
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY SHEILA KNIGHT
2010-11-22AR0121/08/10 FULL LIST
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2009-10-19AR0121/08/09 FULL LIST
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNATHAN KNIGHT / 22/08/2008
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA MOOREEN KNIGHT / 20/08/2009
2008-09-15363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-09-26363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-09-21363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-21190LOCATION OF DEBENTURE REGISTER
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-19288bSECRETARY RESIGNED
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-23363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: SCATHESWOOD HOUSE IVY HATCH IGHTAM KENT TN15 ONS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-01363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-10363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-05363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-27363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-05-21288bDIRECTOR RESIGNED
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-19363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-10-16363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-25395PARTICULARS OF MORTGAGE/CHARGE
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ANDRONICAS COFFEE CO. LIMITED 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 ANDRONICAS COFFEE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 Outstanding SHAWBROOK BANK LIMITED
2013-09-16 Outstanding SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE 2013-02-06 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2000-11-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-08-18 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1996-04-25 Outstanding LLOYDS BANK PLC
NOTICE OF RETENTION OF TITLE 1995-07-07 Outstanding THE CITY (EUROPE) PLC
DEBENTURE 1994-11-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-11-24 Outstanding NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE 1993-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANDRONICAS COFFEE CO. LIMITED

Intangible Assets
Patents
We have not found any records of ANDRONICAS COFFEE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRONICAS COFFEE CO. LIMITED
Trademarks
We have not found any records of ANDRONICAS COFFEE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRONICAS COFFEE CO. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ANDRONICAS COFFEE CO. LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ANDRONICAS COFFEE CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRONICAS COFFEE CO. 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 ANDRONICAS COFFEE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE19 3RW