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

COFFEE.COM LIMITED

The Wild Wood Heather Drive, Sunningdale, Ascot, BERKSHIRE, SL5 0HT,
Company Registration Number
05193111
Private Limited Company
Active

Company Overview

About Coffee.com Ltd
COFFEE.COM LIMITED was founded on 2004-07-29 and has its registered office in Ascot. The organisation's status is listed as "Active". Coffee.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COFFEE.COM LIMITED
 
Legal Registered Office
The Wild Wood Heather Drive
Sunningdale
Ascot
BERKSHIRE
SL5 0HT
Other companies in SL6
 
Filing Information
Company Number 05193111
Company ID Number 05193111
Date formed 2004-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2022-07-29
Return next due 2023-08-12
Type of accounts DORMANT
Last Datalog update: 2023-03-15 03:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE.COM LIMITED
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Companies with same name COFFEE.COM LIMITED
The following companies were found which have the same name as COFFEE.COM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEE.COM PUNGGOL EAST Singapore 822659 Active Company formed on the 2008-12-16

Company Officers of COFFEE.COM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DEREK WILLINGHAM
Company Secretary 2004-07-29
JAMES STEPHEN DEREK WILLINGHAM
Director 2004-07-29
STEPHEN DEREK WILLINGHAM
Director 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DEREK WILLINGHAM BORDER TELECOM DATA INSTALLATION LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
STEPHEN DEREK WILLINGHAM CHANTELL INTERNATIONAL AGENCY LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Dissolved 2018-05-08
STEPHEN DEREK WILLINGHAM BORDER TELECOM MAINTENANCE LIMITED Company Secretary 1996-06-05 CURRENT 1996-06-05 Active
STEPHEN DEREK WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Company Secretary 1995-03-09 CURRENT 1995-03-03 Active
STEPHEN DEREK WILLINGHAM BORDER TELECOM INTERNATIONAL LIMITED Company Secretary 1993-11-30 CURRENT 1993-07-05 Active
JAMES STEPHEN DEREK WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Director 2014-03-24 CURRENT 1995-03-03 Active
STEPHEN DEREK WILLINGHAM BORDER TELECOM DATA INSTALLATION LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
STEPHEN DEREK WILLINGHAM CHANTELL INTERNATIONAL AGENCY LIMITED Director 1998-01-22 CURRENT 1998-01-22 Dissolved 2018-05-08
STEPHEN DEREK WILLINGHAM BORDER TELECOM MAINTENANCE LIMITED Director 1996-06-05 CURRENT 1996-06-05 Active
STEPHEN DEREK WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Director 1996-05-30 CURRENT 1995-03-03 Active
STEPHEN DEREK WILLINGHAM BORDER TELECOM INTERNATIONAL LIMITED Director 1993-11-30 CURRENT 1993-07-05 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13Application to strike the company off the register
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-28CH01Director's details changed for James Stephen Derek Willingham on 2014-03-24
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-20AR0129/07/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06AR0129/07/12 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2011-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for James Stephen Derek Willingham on 2009-10-01
2009-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aReturn made up to 29/07/09; full list of members
2008-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-03353LOCATION OF REGISTER OF MEMBERS
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: THE WILD WOOD, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT
2007-08-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SHERWOOD HOUSE, 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2006-09-15363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-26363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-08-2388(2)RAD 29/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-29NEWINCINCORPORATION 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 COFFEE.COM 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 COFFEE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2022-07-31

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 COFFEE.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE.COM LIMITED
Trademarks
We have not found any records of COFFEE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE.COM 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 COFFEE.COM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE.COM 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 COFFEE.COM 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 COFFEE.COM 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.
    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.
    Need more information?
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