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Home > England & Wales Companies > COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
Company Information for

COTSWOLD & STATESIDE COFFEE COMPANY LIMITED

SHAKESPEARE HOUSE 36 BIDAVON INDUSTRIAL ESTATE, WATERLOO RD, BIDFORD-ON-AVON, WARWICKSHIRE, B50 4JN,
Company Registration Number
02821800
Private Limited Company
Active

Company Overview

About Cotswold & Stateside Coffee Company Ltd
COTSWOLD & STATESIDE COFFEE COMPANY LIMITED was founded on 1993-05-26 and has its registered office in Bidford-on-avon. The organisation's status is listed as "Active". Cotswold & Stateside Coffee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
 
Legal Registered Office
SHAKESPEARE HOUSE 36 BIDAVON INDUSTRIAL ESTATE
WATERLOO RD
BIDFORD-ON-AVON
WARWICKSHIRE
B50 4JN
Other companies in GL56
 
Previous Names
COTSWOLD COFFEE COMPANY LIMITED05/03/2024
Filing Information
Company Number 02821800
Company ID Number 02821800
Date formed 1993-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB618200277  
Last Datalog update: 2024-11-05 16:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
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Company Officers of COTSWOLD & STATESIDE COFFEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MALCOLM HIGGINSON
 Director 2015-08-21
TIMOTHY NICHOLAS LIVELY
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIVE PLATT
 Company Secretary 1993-05-26 2015-08-21
DOUGLAS NETHERY ALLAN
 Director 1993-05-26 2015-08-21
DAVID CLIVE PLATT
 Director 1993-05-26 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MALCOLM HIGGINSON COTSWOLD COFFEE COMPANY LIMITED Director 2015-06-17 CURRENT 2013-12-20 Active
NICHOLAS MALCOLM HIGGINSON BIDFORD PROPERTIES EUROPE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS MALCOLM HIGGINSON BIDFORD PROPERTIES 4 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
NICHOLAS MALCOLM HIGGINSON BIDFORD PROPERTIES 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS MALCOLM HIGGINSON KPOD COFFEE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS MALCOLM HIGGINSON BIDFORD PROPERTIES 5 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS MALCOLM HIGGINSON BIDFORD PROPERTIES 1 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
NICHOLAS MALCOLM HIGGINSON BIDFORD HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
NICHOLAS MALCOLM HIGGINSON HATHAWAY TEA ROOMS LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-06-09
NICHOLAS MALCOLM HIGGINSON SHAKESPEARE RACING LIMITED Director 2006-08-17 CURRENT 2006-08-08 Dissolved 2015-06-30
NICHOLAS MALCOLM HIGGINSON SHAKESPEARE HOLDINGS LIMITED Director 2004-02-13 CURRENT 2004-02-09 Active
NICHOLAS MALCOLM HIGGINSON T.N. WATER LIMITED Director 2001-01-25 CURRENT 2001-01-25 Active
TIMOTHY NICHOLAS LIVELY T.N. WATER LIMITED Director 2015-06-17 CURRENT 2001-01-25 Active
TIMOTHY NICHOLAS LIVELY SHAKESPEARE HOLDINGS LIMITED Director 2015-06-17 CURRENT 2004-02-09 Active
TIMOTHY NICHOLAS LIVELY COTSWOLD COFFEE COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
TIMOTHY NICHOLAS LIVELY BIDFORD PROPERTIES EUROPE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TIMOTHY NICHOLAS LIVELY BIDFORD PROPERTIES 4 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
TIMOTHY NICHOLAS LIVELY BIDFORD PROPERTIES 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TIMOTHY NICHOLAS LIVELY KPOD COFFEE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TIMOTHY NICHOLAS LIVELY BIDFORD PROPERTIES 5 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TIMOTHY NICHOLAS LIVELY BIDFORD PROPERTIES 1 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
TIMOTHY NICHOLAS LIVELY BIDFORD HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
TIMOTHY NICHOLAS LIVELY BIDFORD CORPORATION LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-06-23

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
2024-10-31Unaudited abridged accounts made up to 2024-01-31
2024-07-01CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-06-28Change of details for Cotswold & Stateside Coffee Company Ltd as a person with significant control on 2024-02-12
2024-03-05NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-05Company name changed cotswold coffee company LIMITED\certificate issued on 05/03/24
2023-06-19CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-10-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Shakespeare House 36 Bidavon Industrial Estate Waterloo Rd Bidford-on-Avon Warwickshire B50 4JW England
2021-09-09PSC02Notification of Cotswold & Stateside Coffee Company Ltd as a person with significant control on 2021-09-01
2021-09-09PSC07CESSATION OF NICHOLAS MALCOLM HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-01-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CC04Statement of company's objects
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS LIVELY
2019-07-22PSC07CESSATION OF TIMOTHY NICHOLAS LIVELY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC04Change of details for Mr Nicholas Malcolm Higginson as a person with significant control on 2019-07-01
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Cotswold Business Village London Road Moreton in Marsh Gloucestershire GL56 0JQ
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21AR0126/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA01Current accounting period extended from 30/09/15 TO 31/01/16
2015-09-04AP01DIRECTOR APPOINTED TIMOTHY NICHOLAS LIVELY
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLATT
2015-09-04TM02Termination of appointment of David Clive Platt on 2015-08-21
2015-09-04AP01DIRECTOR APPOINTED NICHOLAS MALCOLM HIGGINSON
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0126/05/12 FULL LIST
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-03AR0126/05/11 FULL LIST
2011-02-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AR0126/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE PLATT / 26/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NETHERY ALLAN / 26/05/2010
2010-02-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-17363sRETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-20363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-18363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-23363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-18363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-25363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-06225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-01363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-17363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-12363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1995-02-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/94
1994-06-14363sRETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-02-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-01287REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COTSWOLD & STATESIDE COFFEE COMPANY 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 COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COTSWOLD & STATESIDE COFFEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COTSWOLD & STATESIDE COFFEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTSWOLD & STATESIDE COFFEE COMPANY LIMITED
Trademarks
We have not found any records of COTSWOLD & STATESIDE COFFEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTSWOLD & STATESIDE COFFEE COMPANY 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 (99999 - Dormant Company) as COTSWOLD & STATESIDE COFFEE COMPANY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
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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 COTSWOLD & STATESIDE COFFEE COMPANY 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 COTSWOLD & STATESIDE COFFEE COMPANY 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 COTSWOLD & STATESIDE COFFEE COMPANY 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.
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