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Home > England & Wales Companies > WARREN COFFEE LTD
Company Information for

WARREN COFFEE LTD

VICTORIA HOUSE 87 MAIN ROAD, UFFINGTON, STAMFORD, LINCOLNSHIRE, PE9 4SN,
Company Registration Number
03954873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Coffee Ltd
WARREN COFFEE LTD was founded on 2000-03-23 and has its registered office in Stamford. The organisation's status is listed as "Active - Proposal to Strike off". Warren Coffee Ltd 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
WARREN COFFEE LTD
 
Legal Registered Office
VICTORIA HOUSE 87 MAIN ROAD
UFFINGTON
STAMFORD
LINCOLNSHIRE
PE9 4SN
Other companies in PE9
 
Filing Information
Company Number 03954873
Company ID Number 03954873
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 06:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN COFFEE LTD
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Company Officers of WARREN COFFEE LTD

Current Directors
Officer Role Date Appointed
WESTLODGE SERVICES LTD
 Company Secretary 2004-12-21
MEL RICHARD WARREN
 Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MEL RICHARD WARREN
 Company Secretary 2000-03-23 2004-12-21
VICTORIA ELIZABETH WARREN
 Director 2000-03-23 2004-12-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-23 2000-03-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-23 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTLODGE SERVICES LTD CS PROPERTY SERVICES (UK) LTD Company Secretary 2004-04-26 CURRENT 2004-04-26 Active
WESTLODGE SERVICES LTD BROWN BENNETT MEDIA LTD Company Secretary 2004-03-17 CURRENT 2004-03-17 Active
WESTLODGE SERVICES LTD CARRERA RECORDINGS LIMITED Company Secretary 1999-07-19 CURRENT 1995-09-01 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
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-27DS01Application to strike the company off the register
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 15002
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Mel Richard Warren on 2010-03-01
2010-05-11CH04SECRETARY'S DETAILS CHNAGED FOR WESTLODGE SERVICES LTD on 2010-03-01
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 23/03/09; full list of members
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-04-25363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363aRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS; AMEND
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: THURLBY HOUSE 20 STATION ROAD THURLBY BOURNE LINCOLNSHIRE PE10 0JA
2002-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-26123£ NC 1000/50000 28/03/01
2001-11-26RES04NC INC ALREADY ADJUSTED 28/03/01
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 11 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AB
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-0688(2)RAD 23/03/00--------- £ SI 2@1=2 £ IC 1/3
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WARREN COFFEE LTD 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 WARREN COFFEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN COFFEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 WARREN COFFEE LTD

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 17,500
Tangible Fixed Assets 2012-03-31 £ 916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN COFFEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN COFFEE LTD
Trademarks
We have not found any records of WARREN COFFEE LTD registering or being granted any trademarks
Income
Government Income

Government spend with WARREN COFFEE LTD

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2014-07-23 GBP £345
South Kesteven District Council 2014-02-13 GBP £605
South Kesteven District Council 2014-01-29 GBP £262
South Kesteven District Council 2013-09-26 GBP £900
South Kesteven District Council 2013-07-24 GBP £895
South Kesteven District Council 2013-05-30 GBP £473

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 WARREN COFFEE LTD 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 WARREN COFFEE LTD 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 WARREN COFFEE LTD 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 PE9 4SN