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Company Information for

THOMSONS COFFEE COMPANY LIMITED

THOMSONS COFFEE BURNFIELD AVENUE, THORNLIEBANK, GLASGOW, EAST RENFREWSHIRE, G46 7TL,

Company Registration Number

SC220852

Private Limited Company

Active

Company Overview

About Thomsons Coffee Company Ltd

THOMSONS COFFEE COMPANY LIMITED was founded on 2001-07-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Thomsons Coffee Company 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

THOMSONS COFFEE COMPANY LIMITED

Legal Registered Office

THOMSONS COFFEE BURNFIELD AVENUE
THORNLIEBANK
GLASGOW
EAST RENFREWSHIRE
G46 7TL
Other companies in G46

Previous Names

SORRENTOS COFFEE COMPANY LIMITED

03/02/2009

Filing Information

Company Number		SC220852
Company ID Number		SC220852
Date formed		2001-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 09:41:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSONS COFFEE COMPANY LIMITED

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Company Officers of THOMSONS COFFEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL JENKINS	Director	2012-05-10
STUART JENKINS	Director	2012-05-10
SCOTT ALAN MCCORMICK	Director	2012-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GARTLY	Company Secretary	2010-03-31	2014-08-27
JOHN GARTLY	Director	2005-04-21	2014-08-27
DONALD CHRISTIE MORRISON	Company Secretary	2009-01-07	2010-03-31
DONALD CHRISTIE MORRISON	Director	2009-01-07	2010-03-31
MOIRA ELIZABETH BRUCE	Company Secretary	2001-07-05	2009-01-07
MOIRA ANN GRANT	Director	2001-07-05	2005-04-21
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	2001-07-03	2001-07-05
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	2001-07-03	2001-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL JENKINS	SCOTT HAMPERS LTD	Director	2008-10-07	CURRENT	2006-07-17	Active - Proposal to Strike off
STUART JENKINS	SCOTT HAMPERS LTD	Director	2008-10-07	CURRENT	2006-07-17	Active - Proposal to Strike off
STUART JENKINS	MUNDELL LANDSCAPES LIMITED	Director	2003-03-19	CURRENT	2003-03-19	Active
SCOTT ALAN MCCORMICK	ITS ALL FOOD FESTIVALS & EVENTS LTD	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2015-10-02
SCOTT ALAN MCCORMICK	ITS ALL FOOD GROUP LIMITED	Director	2003-02-12	CURRENT	2003-02-12	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.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-22		Unaudited abridged accounts made up to 2022-07-31
2023-04-30		Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-03-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2208520002
2022-10-05		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-10-20	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-04	466(Scot)	Alter floating charge SC2208520002
2019-07-01	PSC02	Notification of Exchangelaw (710) Limited as a person with significant control on 2019-06-11
2019-06-28	PSC09	Withdrawal of a person with significant control statement on 2019-06-28
2019-06-21	466(Scot)	Alter floating charge 1
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN MCCORMICK
2019-06-17	PSC07	CESSATION OF SCOTT ALAN MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	RES01	ADOPT ARTICLES 17/06/19
2019-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2208520002
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ALAN MCCORMICK
2017-09-01	PSC09	Withdrawal of a person with significant control statement on 2017-09-01
2017-02-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	CH01	Director's details changed for Mr Stuart Jenkins on 2017-01-11
2016-11-23	DISS40	Compulsory strike-off action has been discontinued
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GARTLY
2014-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GARTLY
2014-02-19	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-06-25	RP04	SECOND FILING WITH MUD 07/05/13 FOR FORM AR01
2013-06-25	ANNOTATION	Clarification
2013-06-24	AP01	DIRECTOR APPOINTED MR STUART JENKINS
2013-06-24	AP01	DIRECTOR APPOINTED MR SCOTT ALAN MCCORMICK
2013-06-24	AP01	DIRECTOR APPOINTED MR RUSSELL JENKINS
2013-06-14	AR01	07/05/13 FULL LIST
2013-01-23	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-14	AR01	07/05/12 FULL LIST
2012-04-18	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	07/05/11 FULL LIST
2011-01-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	07/05/10 FULL LIST
2010-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD MORRISON
2010-05-07	AP03	SECRETARY APPOINTED MR JOHN GARTLY
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON
2010-04-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MORRISON / 15/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARTLY / 15/01/2010
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 4 BROAD STREET STIRLING FK8 1EF UK
2009-07-13	288a	DIRECTOR APPOINTED MR DONALD CHRISTIE MORRISON
2009-06-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 62 TELFORD ROAD LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD G67 2AX
2009-02-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-31	CERTNM	COMPANY NAME CHANGED SORRENTOS COFFEE COMPANY LIMITED CERTIFICATE ISSUED ON 03/02/09
2009-01-07	288a	SECRETARY APPOINTED MR DONALD CHRISTIE MORRISON
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY MOIRA BRUCE
2008-06-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-18	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 62 PELFORD ROAD LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD G672AX
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 20 WHITEFORD GARDENS, PITCAPLE INVERURIE ABERDEENSHIRE AB51 5QL
2007-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-04	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: THE COFFEE HOUSE 1 INSCHFIELD COTTAGES INSCH ABERDEENSHIRE AB52 6LT
2005-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-02	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-21	288b	DIRECTOR RESIGNED
2004-07-26	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-23	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-08-13	88(2)R	AD 13/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-06	123	£ NC 100/1000 13/07/01
2001-08-06	RES04	NC INC ALREADY ADJUSTED 13/07/01
2001-07-13	288a	NEW DIRECTOR APPOINTED
2001-07-13	288a	NEW SECRETARY APPOINTED
2001-07-12	288b	DIRECTOR RESIGNED
2001-07-12	288b	SECRETARY RESIGNED
2001-07-03	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

10 - Manufacture of food products

108 - Manufacture of other food products

10832 - Production of coffee and coffee substitutes

Licences & Regulatory approval

We could not find any licences issued to THOMSONS COFFEE COMPANY 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 THOMSONS COFFEE COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-10-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-07-31	£ 103,531
Creditors Due Within One Year	2011-07-31	£ 117,260

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 THOMSONS COFFEE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Current Assets	2012-07-31	£ 63,606
Current Assets	2011-07-31	£ 67,102
Debtors	2012-07-31	£ 39,566
Debtors	2011-07-31	£ 38,386
Stocks Inventory	2012-07-31	£ 23,577
Stocks Inventory	2011-07-31	£ 28,389

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for THOMSONS COFFEE COMPANY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for THOMSONS COFFEE COMPANY 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 THOMSONS COFFEE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMSONS COFFEE COMPANY 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 THOMSONS COFFEE COMPANY 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 THOMSONS COFFEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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