Company Information for ALGERIAN COFFEE SUPPLIES LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
04094615
Private Limited Company
Active |
Company Name | |
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ALGERIAN COFFEE SUPPLIES LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 04094615 | |
---|---|---|
Company ID Number | 04094615 | |
Date formed | 2000-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778275967 |
Last Datalog update: | 2024-11-05 19:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CROCETTA |
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FRANCESCA CROCETTA |
||
MARISA CROCETTA |
||
PAUL CROCETTA |
||
DANIELA LOUISA DALBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGERIAN COFFEE STORES LIMITED | Company Secretary | 1992-06-28 | CURRENT | 1946-09-24 | Active | |
ALGERIAN COFFEE STORES LIMITED | Director | 1992-06-28 | CURRENT | 1946-09-24 | Active | |
ALGERIAN COFFEE STORES LIMITED | Director | 1992-06-28 | CURRENT | 1946-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Marisa Crocetta on 2024-08-22 | ||
Change of details for Marisa Crocetta as a person with significant control on 2024-08-22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Daniela Louisa Dalby on 2023-06-29 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 76 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CROCETTA | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CROCETTA | ||
Termination of appointment of Paul Crocetta on 2023-03-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Daniela Louisa Dalby on 2022-07-27 | ||
Director's details changed for Marisa Crocetta on 2022-07-27 | ||
Change of details for Marisa Crocetta as a person with significant control on 2022-07-27 | ||
Change of details for Daniela Louisa Dalby as a person with significant control on 2022-07-27 | ||
Director's details changed for Paul Crocetta on 2022-07-27 | ||
SECRETARY'S DETAILS CHNAGED FOR PAUL CROCETTA on 2022-07-27 | ||
Director's details changed for Francesca Crocetta on 2022-07-27 | ||
CH01 | Director's details changed for Daniela Louisa Dalby on 2022-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL CROCETTA on 2022-07-27 | |
PSC04 | Change of details for Marisa Crocetta as a person with significant control on 2022-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Marisa Crocetta as a person with significant control on 2019-08-29 | |
CH01 | Director's details changed for Marisa Crocetta on 2019-08-29 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA LOUISA DALBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA CROCETTA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA LOUISA DALBY / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCETTA / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA CROCETTA / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CROCETTA / 29/06/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/06/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
MISC | 98 SHARES AT £1 04/05/01 | |
363a | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/01--------- £ SI 100@1=100 £ IC 2/102 | |
CERTNM | COMPANY NAME CHANGED SWISITY LIMITED CERTIFICATE ISSUED ON 07/06/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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 ALGERIAN COFFEE SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ALGERIAN COFFEE SUPPLIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |