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Home > England & Wales Companies > A1 COFFEE LIMITED
Company Information for

A1 COFFEE LIMITED

MILNER ROAD, CHILTON ROAD INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2XG,
Company Registration Number
04302428
Private Limited Company
Active

Company Overview

About A1 Coffee Ltd
A1 COFFEE LIMITED was founded on 2001-10-10 and has its registered office in Sudbury. The organisation's status is listed as "Active". A1 Coffee 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
A1 COFFEE LIMITED
 
Legal Registered Office
MILNER ROAD
CHILTON ROAD INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2XG
Other companies in CO10
 
Previous Names
COFFEE WORLD LIMITED14/03/2019
JAVA CAFFE LIMITED04/04/2013
Filing Information
Company Number 04302428
Company ID Number 04302428
Date formed 2001-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2023
Account next due 27/11/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782499182  
Last Datalog update: 2024-11-05 20:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 COFFEE LIMITED
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Companies with same name A1 COFFEE LIMITED
The following companies were found which have the same name as A1 COFFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 COFFEE SHOP LTD 130 LEAGRAVE ROAD LUTON ENGLAND LU4 8HX Dissolved Company formed on the 2014-10-21
A1 COFFEE INC. 185-26 UNION TURNPIKE Queens JAMAICA ESTATES NY 11366 Active Company formed on the 1993-06-08
A1 COFFEE SERVICES OF SOUTHWEST FLORIDA, INC. 76 ALEMEDA AVE. FT. MYERS FL 33905 Inactive Company formed on the 1989-04-21
A1 COFFEE SERVICE OF COLLIER COUNTY, INC. 10680 WOODCHUCK LANE BONITA SPRINGS FL 33923 Inactive Company formed on the 1988-07-05

Company Officers of A1 COFFEE LIMITED

Current Directors
Officer Role Date Appointed
JANE KAREN ANNE HUGGETT
 Company Secretary 2003-02-24
DAVID HUGGETT
 Director 2013-12-01
STEVEN CHARLES HUGGETT
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-10-10 2003-02-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-10-10 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUGGETT JAVA CAFFE LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
DAVID HUGGETT PINK CIRCLE LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
STEVEN CHARLES HUGGETT JAVA CAFFE LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
STEVEN CHARLES HUGGETT PINK CIRCLE LIMITED Director 2009-02-27 CURRENT 2009-02-27 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
2024-10-30CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2023-11-2427/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-25Termination of appointment of Jane Karen Anne Huggett on 2023-05-03
2023-05-25DIRECTOR APPOINTED MRS JANE KAREN ANNE HUGGETT
2023-05-25Appointment of Mr Dominic Huggett as company secretary on 2023-05-03
2023-05-19Change of share class name or designation
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-19Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-18Particulars of variation of rights attached to shares
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-20PSC04Change of details for Mr Steven Charles Huggett as a person with significant control on 2022-10-20
2022-10-20CH03SECRETARY'S DETAILS CHNAGED FOR JANE KAREN ANNE HUGGETT on 2022-10-20
2022-10-20CH01Director's details changed for Mr Steven Charles Huggett on 2022-10-20
2021-12-3027/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-02-22AA27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-03-18RES13Resolutions passed:
  • It was resolved that the company be convened and held forthwith for the purpose of consideration, and if thought fit, passing the change of name resoltion. 13/02/2019
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2019-02-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 155
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 14 Addison Road Sudbury Suffolk CO10 2YW
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043024280002
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MR DAVID HUGGETT
2014-11-26AA01Current accounting period extended from 30/11/14 TO 28/02/15
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0110/10/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04RES15CHANGE OF NAME 25/03/2013
2013-04-04CERTNMCompany name changed java caffe LIMITED\certificate issued on 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-07AAMDAmended accounts made up to 2011-11-30
2012-12-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-17AD03Register(s) moved to registered inspection location
2012-10-17AD02Register inspection address has been changed
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM 82C East Hill Colchester Essex CO1 2QW
2011-12-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0110/10/11 FULL LIST
2010-11-22AR0110/10/10 FULL LIST
2010-09-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-21AR0110/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUGGETT / 01/10/2009
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-0988(2)AD 18/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-28363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
2005-10-11363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2003-03-17288bSECRETARY RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-03-17288aNEW SECRETARY APPOINTED
2001-11-06CERTNMCOMPANY NAME CHANGED JAVA REPUBLIC LIMITED CERTIFICATE ISSUED ON 06/11/01
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A1 COFFEE 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 A1 COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 236,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 A1 COFFEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 6,671
Current Assets 2011-12-01 £ 205,955
Debtors 2011-12-01 £ 192,127
Fixed Assets 2011-12-01 £ 31,830
Secured Debts 2011-12-01 £ 11,912
Shareholder Funds 2011-12-01 £ 988
Stocks Inventory 2011-12-01 £ 7,157
Tangible Fixed Assets 2011-12-01 £ 12,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 COFFEE LIMITED
Trademarks
We have not found any records of A1 COFFEE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 COFFEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-05-16 GBP £71
Essex County Council 2013-07-16 GBP £63
Essex County Council 2013-05-16 GBP £149
Essex County Council 2013-05-16 GBP £10

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 A1 COFFEE 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 A1 COFFEE 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 A1 COFFEE 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 CO10 2XG