TRADERS COFFEE LIMITED

Company Name
TRADERS COFFEE LIMITED

Legal Registered Office
274 Ewell Road Surbiton SURREY KT6 7AG Other companies in KT6

Company Number		04613848
Company ID Number		04613848
Date formed		2002-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2023-12-08
Return next due		2024-12-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB318145079

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Companies with same name TRADERS COFFEE LIMITED

The following companies were found which have the same name as TRADERS COFFEE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Traders Coffee House Inc	Maryland	Unknown
	TRADERS COFFEEBAY TRUSTEE LIMITED	274 Ewell Road Surbiton KT6 7AG	Active	Company formed on the 2022-01-07

Company Officers of TRADERS COFFEE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALAN GREEN	Company Secretary	2002-12-10
JOHN ALAN GREEN	Director	2002-12-10
JILL RUSSELL	Director	2002-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-12-10	2002-12-10
LONDON LAW SERVICES LIMITED	Nominated Director	2002-12-10	2002-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALAN GREEN	BAE COFFI - CYMRU LTD	Director	2016-05-25	CURRENT	2013-02-18	Active
JOHN ALAN GREEN	THE COFFEE BAY COMPANY LIMITED	Director	2002-12-10	CURRENT	2002-12-10	Active
JOHN ALAN GREEN	SURBITON MOBILE LIMITED	Director	1997-01-04	CURRENT	1996-12-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-13		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-04	RES13	Resolutions passed: Sub divided 25/02/2022 ADOPT ARTICLES
2022-03-03	SH08	Change of share class name or designation
2022-02-28	PSC02	Notification of Traders Coffeebay Trustee Limited as a person with significant control on 2022-02-25
2022-02-28	PSC07	CESSATION OF JOHN ALAN GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046138480003
2022-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-21		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-28	AP01	DIRECTOR APPOINTED MR MIROSLAV KOTARAS
2021-04-15	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-07-09	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	AP03	Appointment of Mr John Charles Guinnard as company secretary on 2019-04-23
2019-04-26	TM02	Termination of appointment of John Alan Green on 2019-04-23
2019-04-26	AP01	DIRECTOR APPOINTED MR JOHN CHARLES GUINNARD
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL RUSSELL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04	SH01	11/08/17 STATEMENT OF CAPITAL GBP 2
2017-05-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	AR01	10/12/15 ANNUAL RETURN FULL LIST
2016-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ALAN GREEN on 2016-01-07
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 07/01/2016
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 07/01/2016
2015-09-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07	AR01	10/12/13 ANNUAL RETURN FULL LIST
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/14 FROM 9 the Mall Surbiton Surrey KT6 4EH
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-27	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-12	DISS40	Compulsory strike-off action has been discontinued
2012-05-10	AR01	10/12/11 FULL LIST
2012-04-17	GAZ1	FIRST GAZETTE
2011-11-03	AA	31/01/11 TOTAL EXEMPTION FULL
2011-01-25	AR01	10/12/10 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-13	AR01	10/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL RUSSELL / 13/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREEN / 13/01/2010
2009-11-02	AA	31/01/09 TOTAL EXEMPTION FULL
2009-02-27	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/01/08 TOTAL EXEMPTION FULL
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-07	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-26	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-04	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-29	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-30	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-29	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	SECRETARY RESIGNED
2003-01-22	CERTNM	COMPANY NAME CHANGED TRADERS TEA & COFFEE LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TRADERS COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-17

Fines / Sanctions

No fines or sanctions have been issued against TRADERS COFFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-24	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-03-03	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 TRADERS COFFEE LIMITED

Intangible Assets

Patents

We have not found any records of TRADERS COFFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADERS COFFEE LIMITED

Trademarks

We have not found any records of TRADERS COFFEE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRADERS COFFEE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Lewisham	2014-09-23	GBP £549	HEALTH AND SAFETY WORKS
London Borough of Lewisham	2014-09-23	GBP £549	HEALTH AND SAFETY WORKS
Lewisham Council	2014-06-01	GBP £83
Lewisham Council	2014-06-01	GBP £331
Lewisham Council	2014-03-01	GBP £190
Lewisham Council	2014-03-01	GBP £67
Lewisham Council	2014-03-01	GBP £194
Lewisham Council	2014-02-01	GBP £81
Lewisham Council	2014-02-01	GBP £366
Lewisham Council	2014-01-01	GBP £141
Lewisham Council	2014-01-01	GBP £266
Lewisham Council	2013-11-01	GBP £178
Lewisham Council	2013-11-01	GBP £321
Lewisham Council	2013-07-01	GBP £171
Lewisham Council	2013-07-01	GBP £474
Lewisham Council	2013-03-01	GBP £185
Lewisham Council	2013-03-01	GBP £430
Lewisham Council	2013-02-01	GBP £75
Lewisham Council	2013-02-01	GBP £385
Lewisham Council	2013-02-01	GBP £316
Lewisham Council	2012-12-01	GBP £166
Lewisham Council	2012-12-01	GBP £371
Lewisham Council	2012-10-01	GBP £98
Lewisham Council	2012-10-01	GBP £421

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRADERS COFFEE 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 TRADERS COFFEE LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-12-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-09-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-07-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-04-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-01-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-10-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-06-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-03-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-11-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-08-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-01	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2010-05-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRADERS COFFEE LIMITED	Event Date	2012-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADERS COFFEE 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 TRADERS COFFEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-17 11:01:29
Primary Source:	Companies House

Company Overview

Company Officers of TRADERS COFFEE LIMITED

Related Directorships

Government spend with TRADERS COFFEE LIMITED