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Company Information for

THE COFFEE COMPASS LIMITED

DEPOT FORT ROAD, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7QU,
Company Registration Number
03289417
Private Limited Company
Active

Company Overview

About The Coffee Compass Ltd
THE COFFEE COMPASS LIMITED was founded on 1996-12-09 and has its registered office in Littlehampton. The organisation's status is listed as "Active". The Coffee Compass Limited is a Private Limited Company registered in 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
THE COFFEE COMPASS LIMITED
 
Legal Registered Office
DEPOT FORT ROAD
WICK
LITTLEHAMPTON
WEST SUSSEX
BN17 7QU
Other companies in BN17
 
Filing Information
Company Number 03289417
Company ID Number 03289417
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587790278  
Last Datalog update: 2024-03-05 21:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COFFEE COMPASS LIMITED
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Company Officers of THE COFFEE COMPASS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA DEBORAH JANSZ
 Company Secretary 1996-12-09
GREGGORY JANSZ
 Director 2017-12-01
RICHARD ADRIAN JANSZ
 Director 1996-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-12-09 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ADRIAN JANSZ DECADENT DECAF COFFEE COMPANY LIMITED Director 2015-05-23 CURRENT 2015-05-23 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
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-02-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issued shall remain unchanged 17/12/2021</ul>
2022-02-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issued shall remain unchanged 17/12/2021<li>Resolution passed adopt articles</ul>
2022-02-0417/12/21 STATEMENT OF CAPITAL GBP 40250
2022-02-04Memorandum articles filed
2022-02-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-04SH0117/12/21 STATEMENT OF CAPITAL GBP 40250
2022-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issued shall remain unchanged 17/12/2021
  • Resolution of adoption of Articles of Association
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-01-11CH01Director's details changed for Greggory Jansz on 2021-01-11
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-02-18CH01Director's details changed for Richard Adrian Jansz on 2019-02-18
2019-02-18CH01Director's details changed for Richard Adrian Jansz on 2019-02-18
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA DEBORAH JANSZ on 2019-02-18
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA DEBORAH JANSZ on 2019-02-18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 40000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-14AP01DIRECTOR APPOINTED GREGGORY JANSZ
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-15AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 40400
2015-03-26SH0130/01/15 STATEMENT OF CAPITAL GBP 40400
2015-03-26RES13GEN BUSINESS 30/01/2015
2015-03-26RES01ADOPT ARTICLES 26/03/15
2015-03-26RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Gen business 30/01/2015<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-23AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-18AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0109/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0109/12/10 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0109/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Richard Adrian Jansz on 2009-12-09
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 09/12/08; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-17363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-27363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS; AMEND
2003-12-30363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-31363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-19363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-06363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1998-12-30363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-19363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-10-17225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-05-12123£ NC 25000/100000 02/04/95
1997-05-12SRES04NC INC ALREADY ADJUSTED 02/04/97
1997-05-1288(2)RAD 03/04/97--------- £ SI 39999@1=39999 £ IC 1/40000
1996-12-12SRES01ADOPT MEM AND ARTS 09/12/96
1996-12-12288bSECRETARY RESIGNED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE COFFEE COMPASS 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 THE COFFEE COMPASS 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 COFFEE COMPASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
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 THE COFFEE COMPASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 40,000
Called Up Share Capital 2011-04-30 £ 40,000
Cash Bank In Hand 2012-04-30 £ 45,046
Cash Bank In Hand 2011-04-30 £ 36,344
Current Assets 2012-04-30 £ 95,318
Current Assets 2011-04-30 £ 90,956
Debtors 2012-04-30 £ 27,842
Debtors 2011-04-30 £ 25,182
Fixed Assets 2012-04-30 £ 12,366
Fixed Assets 2011-04-30 £ 14,967
Shareholder Funds 2012-04-30 £ 77,198
Shareholder Funds 2011-04-30 £ 62,254
Stocks Inventory 2012-04-30 £ 22,430
Stocks Inventory 2011-04-30 £ 29,430
Tangible Fixed Assets 2012-04-30 £ 12,366
Tangible Fixed Assets 2011-04-30 £ 14,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COFFEE COMPASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COFFEE COMPASS LIMITED
Trademarks
We have not found any records of THE COFFEE COMPASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COFFEE COMPASS 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 (32990 - Other manufacturing n.e.c.) as THE COFFEE COMPASS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THE COFFEE COMPASS 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.
Import/Export of Goods
Goods imported/exported by THE COFFEE COMPASS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185167100Electro-thermic coffee or tea makers, for domestic use
2011-01-0109019090Coffee substitutes containing coffee in any proportion
2010-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COFFEE COMPASS 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 COFFEE COMPASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN17 7QU