Company Information for CABER COFFEE LIMITED
55 -57 West High Street, Inverurie, AB51 3QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CABER COFFEE LIMITED | |
Legal Registered Office | |
55 -57 West High Street Inverurie AB51 3QQ Other companies in AB51 | |
Company Number | SC329912 | |
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Company ID Number | SC329912 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-08-28 | |
Return next due | 2025-09-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB498224707 |
Last Datalog update: | 2024-08-30 21:32:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DUGHALL LEASK |
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FINDLAY ROBERTSON LEASK |
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MAUREEN ANNE LEASK |
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WILLIAM DUGHALL LEASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of William Dughall Leask on 2019-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGHALL LEASK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DUGHALL LEASK on 2018-05-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUGHALL LEASK / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE LEASK / 23/05/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE CALDER | |
PSC04 | Change of details for Mr Findlay Robertson Leask as a person with significant control on 2018-05-10 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINDLAY ROBERTSON LEASK | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3299120002 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Findlay Robertson Leask on 2013-04-26 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUGHALL LEASK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE LEASK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINDLAY ROBERTSON LEASK / 01/10/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FINDLAY LEASK / 30/04/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/11/08 | |
88(2)R | AD 28/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-11-30 | £ 49,461 |
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Creditors Due After One Year | 2012-11-30 | £ 67,002 |
Creditors Due After One Year | 2012-11-30 | £ 67,002 |
Creditors Due After One Year | 2011-11-30 | £ 78,892 |
Creditors Due Within One Year | 2013-11-30 | £ 400,202 |
Creditors Due Within One Year | 2012-11-30 | £ 382,673 |
Creditors Due Within One Year | 2012-11-30 | £ 382,673 |
Creditors Due Within One Year | 2011-11-30 | £ 432,146 |
Provisions For Liabilities Charges | 2013-11-30 | £ 11,133 |
Provisions For Liabilities Charges | 2012-11-30 | £ 10,928 |
Provisions For Liabilities Charges | 2012-11-30 | £ 10,928 |
Provisions For Liabilities Charges | 2011-11-30 | £ 10,049 |
Creditors and other liabilities
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 CABER COFFEE LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 100,518 |
Cash Bank In Hand | 2012-11-30 | £ 66,116 |
Cash Bank In Hand | 2012-11-30 | £ 66,116 |
Cash Bank In Hand | 2011-11-30 | £ 26,863 |
Current Assets | 2013-11-30 | £ 361,136 |
Current Assets | 2012-11-30 | £ 323,729 |
Current Assets | 2012-11-30 | £ 323,729 |
Current Assets | 2011-11-30 | £ 302,399 |
Debtors | 2013-11-30 | £ 192,721 |
Debtors | 2012-11-30 | £ 190,960 |
Debtors | 2012-11-30 | £ 190,960 |
Debtors | 2011-11-30 | £ 209,244 |
Fixed Assets | 2013-11-30 | £ 290,895 |
Fixed Assets | 2012-11-30 | £ 296,847 |
Fixed Assets | 2012-11-30 | £ 296,847 |
Fixed Assets | 2011-11-30 | £ 336,374 |
Secured Debts | 2013-11-30 | £ 59,166 |
Secured Debts | 2012-11-30 | £ 70,590 |
Secured Debts | 2012-11-30 | £ 70,590 |
Secured Debts | 2011-11-30 | £ 81,755 |
Shareholder Funds | 2013-11-30 | £ 191,235 |
Shareholder Funds | 2012-11-30 | £ 159,973 |
Shareholder Funds | 2012-11-30 | £ 159,973 |
Shareholder Funds | 2011-11-30 | £ 117,686 |
Stocks Inventory | 2013-11-30 | £ 67,897 |
Stocks Inventory | 2012-11-30 | £ 66,653 |
Stocks Inventory | 2012-11-30 | £ 66,653 |
Stocks Inventory | 2011-11-30 | £ 66,292 |
Tangible Fixed Assets | 2013-11-30 | £ 290,895 |
Tangible Fixed Assets | 2012-11-30 | £ 296,847 |
Tangible Fixed Assets | 2012-11-30 | £ 296,847 |
Tangible Fixed Assets | 2011-11-30 | £ 296,774 |
Debtors and other cash assets
CABER COFFEE LIMITED owns 1 domain names.
cabercoffee.co.uk
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as CABER COFFEE 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. |