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Home > England & Wales Companies > COFFEE BEAN SHOP LIMITED
Company Information for

COFFEE BEAN SHOP LIMITED

KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS,
Company Registration Number
06718163
Private Limited Company
Active

Company Overview

About Coffee Bean Shop Ltd
COFFEE BEAN SHOP LIMITED was founded on 2008-10-08 and has its registered office in Ashford. The organisation's status is listed as "Active". Coffee Bean Shop Limited is a Private Limited Company registered in ENGLAND 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
COFFEE BEAN SHOP LIMITED
 
Legal Registered Office
KING ARTHURS COURT MAIDSTONE ROAD
CHARING
ASHFORD
KENT
TN27 0JS
Other companies in TN25
 
Filing Information
Company Number 06718163
Company ID Number 06718163
Date formed 2008-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978090282  
Last Datalog update: 2024-09-08 19:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE BEAN SHOP LIMITED
The accountancy firm based at this address is TAX-IDEAS LIMITED
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Companies with same name COFFEE BEAN SHOP LIMITED
The following companies were found which have the same name as COFFEE BEAN SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COFFEE BEAN SHOP COMPANY (KENT) LTD KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS Active Company formed on the 2020-09-09

Company Officers of COFFEE BEAN SHOP LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH POWELL
 Director 2008-10-08
ANDREW LESLIE SMITH
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA PRITCHARD
 Director 2013-02-04 2013-12-06
DEAN CHALK
 Company Secretary 2008-10-08 2011-08-02
DEAN CHALK
 Director 2008-10-08 2011-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH POWELL CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2008-04-28 Active
ANDREW LESLIE SMITH NJP ELMLEY CIC Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
ANDREW LESLIE SMITH NJP SWALESIDE CIC Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
ANDREW LESLIE SMITH NJP COMMUNITY PROJECT CIC Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
ANDREW LESLIE SMITH NOT JUST PORRIDGE ELMLEY LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
ANDREW LESLIE SMITH NOT JUST PORRIDGE (SWALESIDE) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ANDREW LESLIE SMITH NOT JUST PORRIDGE LIMITED Director 2016-09-22 CURRENT 2016-09-22 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.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-08-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE SMITH
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM The Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AAMDAmended account small company full exemption
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15AP01DIRECTOR APPOINTED MR ANDREW LESLIE SMITH
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0108/10/15 FULL LIST
2015-10-21AR0108/10/15 FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM C/O Cassidys South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067181630004
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-20AD02Register inspection address changed from Unit 20 Connect 10 Business Park Foster Road Ashford Kent TN24 0SH United Kingdom to Unit 13 Foster Road, Ashford Business Park Sevington Ashford Kent TN24 0FE
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067181630003
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067181630002
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PRITCHARD
2013-11-12AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD04Register(s) moved to registered office address
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AP01DIRECTOR APPOINTED MRS EMMA PRITCHARD
2012-11-29AR0108/10/12 FULL LIST
2012-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-11-28AD02SAIL ADDRESS CHANGED FROM: BELMONT SMARDEN ROAD PLUCKLEY ASHFORD KENT TN27 0SN UNITED KINGDOM
2012-10-17AA01CURREXT FROM 31/10/2012 TO 30/11/2012
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-28AR0108/10/11 FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN CHALK
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY DEAN CHALK
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-31AR0108/10/10 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BELMONT, SMARDEN ROAD, PLUCKLEY ASHFORD TN27 0SN UNITED KINGDOM
2010-12-20AD02SAIL ADDRESS CREATED
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH POWELL / 07/10/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHALK / 07/10/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CHALK / 07/10/2010
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0108/10/09 FULL LIST
2008-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval
We could not find any licences issued to COFFEE BEAN SHOP 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 BEAN SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2012-02-22 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 217,630
Creditors Due Within One Year 2011-10-31 £ 47,243
Provisions For Liabilities Charges 2012-11-30 £ 14,834
Provisions For Liabilities Charges 2011-10-31 £ 7,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COFFEE BEAN SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-11-30 £ 40,552
Current Assets 2012-11-30 £ 214,950
Current Assets 2011-10-31 £ 18,837
Debtors 2012-11-30 £ 41,053
Debtors 2011-10-31 £ 6,236
Shareholder Funds 2012-11-30 £ 67,201
Shareholder Funds 2011-10-31 £ 2,598
Stocks Inventory 2012-11-30 £ 12,700
Stocks Inventory 2011-10-31 £ 12,300
Tangible Fixed Assets 2012-11-30 £ 84,715
Tangible Fixed Assets 2011-10-31 £ 38,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEE BEAN SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE BEAN SHOP LIMITED
Trademarks
We have not found any records of COFFEE BEAN SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE BEAN SHOP 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 (10832 - Production of coffee and coffee substitutes) as COFFEE BEAN SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEE BEAN SHOP 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 COFFEE BEAN SHOP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0109011100Coffee (excl. roasted and decaffeinated)

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 COFFEE BEAN SHOP 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 BEAN SHOP 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.
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    Other companies at postcode TN27 0JS