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

VOYAGER COFFEE LIMITED

UNIT 6, MARDLEWAY BUSINESS PARK, BUCKFASTLEIGH, DEVON, TQ11 0JL,
Company Registration Number
04326626
Private Limited Company
Active

Company Overview

About Voyager Coffee Ltd
VOYAGER COFFEE LIMITED was founded on 2001-11-21 and has its registered office in Buckfastleigh. The organisation's status is listed as "Active". Voyager Coffee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VOYAGER COFFEE LIMITED
 
Legal Registered Office
UNIT 6
MARDLEWAY BUSINESS PARK
BUCKFASTLEIGH
DEVON
TQ11 0JL
Other companies in TQ11
 
Telephone01364 661358
 
Previous Names
COFFEE WEST LIMITED16/04/2019
Filing Information
Company Number 04326626
Company ID Number 04326626
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGER COFFEE LIMITED
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Companies with same name VOYAGER COFFEE LIMITED
The following companies were found which have the same name as VOYAGER COFFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOYAGER COFFEE LLC 1806 HARRIS AVE BELLINGHAM WA 982256743 Active Company formed on the 2022-02-08
VOYAGER COFFEE LLC 1326 TRINITY VIEW ST IRVING TX 75060 Active Company formed on the 2023-04-01

Company Officers of VOYAGER COFFEE LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE DAVIS
 Company Secretary 2009-10-01
EMMA LOUISE DAVIS
 Director 2015-06-01
ANDREW CHRISTOPHER TUCKER
 Director 2001-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY BOWATER
 Company Secretary 2006-11-27 2009-10-01
NEIL PATRICK COLE
 Company Secretary 2003-11-10 2006-11-27
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED
 Company Secretary 2003-02-26 2003-11-10
MARIA THERESA TUCKER
 Company Secretary 2001-11-24 2003-02-26
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-11-21 2001-11-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-11-21 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE DAVIS SANREMO UK LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
EMMA LOUISE DAVIS CURTIS BREWERS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
EMMA LOUISE DAVIS SANREMO COFFEE MACHINES LTD Director 2015-12-21 CURRENT 2013-12-30 Active - Proposal to Strike off
EMMA LOUISE DAVIS SRCB LIMITED Director 2015-06-01 CURRENT 2004-07-21 Liquidation
ANDREW CHRISTOPHER TUCKER SRCB LIMITED Director 2004-07-22 CURRENT 2004-07-21 Liquidation

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
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14Change of details for Martino Zanetti as a person with significant control on 2020-08-14
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14PSC04Change of details for Martino Zanetti as a person with significant control on 2020-08-14
2022-01-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-26RES01ADOPT ARTICLES 26/01/22
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZANETTI
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER TUCKER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER TUCKER
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-26CH01Director's details changed for Mr Andrew Christopher Tucker on 2019-03-31
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-02-24AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-10-13RP04CS01
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINO ZANETTI
2020-08-18PSC07CESSATION OF FABRIZIO ZANETTI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO ZANETTI
2020-01-30PSC07CESSATION OF ANDREW CHRISTOPHER TUCKER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AP01DIRECTOR APPOINTED MR FABRIZIO ZANETTI
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16RES15CHANGE OF COMPANY NAME 01/01/23
2019-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01
2016-06-27SH08Change of share class name or designation
2016-06-27RES13AUTH SHARE CAPM DISPENSED WITH, CO BUSINESS 15/06/2016
2016-06-27RES01ADOPT ARTICLES 15/06/2016
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Auth share capm dispensed with, co business 15/06/2016
  • Resolution of adoption of Articles of Association
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07CH01Director's details changed for Mr Andrew Christopher Tucker on 2015-12-07
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MISS EMMA LOUISE DAVIS
2015-01-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0110/11/12 ANNUAL RETURN FULL LIST
2012-03-03MG01Particulars of a mortgage or charge / charge no: 2
2011-12-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0110/11/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Andrew Christopher Tucker on 2010-11-10
2010-09-30SH02SUB-DIVISION 27/08/10
2010-09-30RES13SUB DIV 27/08/2010
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER TUCKER / 02/10/2009
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY MANDY BOWATER
2009-10-07AP03SECRETARY APPOINTED MS EMMA LOUISE DAVIS
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-12288aNEW SECRETARY APPOINTED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: UNIT 4 SAMARA BUSINESS PARK HEATHFIELD NEWTON ABBOT DEVON TQ12 6TR
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-09363(288)SECRETARY RESIGNED
2004-12-09363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-12225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: COTTAMOOR HAYTOR NEWTON ABBOT DEVON TQ13 9XT
2002-01-16288aNEW SECRETARY APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-27288bSECRETARY RESIGNED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27Registered office changed on 27/11/01 from:\ 44 upper belgrave road clifton bristol BS8 2XN
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to VOYAGER 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 VOYAGER COFFEE 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
DEBENTURE 2012-03-03 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 VOYAGER COFFEE LIMITED

Intangible Assets
Patents
We have not found any records of VOYAGER COFFEE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VOYAGER COFFEE LIMITED owns 1 domain names.

coffeewest.co.uk  

Trademarks

Trademark applications by VOYAGER COFFEE LIMITED

VOYAGER COFFEE LIMITED is the Original Applicant for the trademark VOYAGER ™ (UK00003085152) through the UKIPO on the 2014-12-08
Trademark classes: Aerated beverages (with coffee, cocoa or chocolate base); aerated drinks (with coffee, cocoa or chocolate base); beverages based on coffee; beverages (Coffee-based -); beverages consisting principally of coffee; beverages made from coffee; beverages made of coffee; beverages with coffee base; caffeine-free coffee; chocolate coffee; coffee; coffee-based beverage containing milk; coffee-based beverages; coffee-based beverages containing ice cream (affogato); coffee based drinks; coffee beans; coffee beverages; coffee beverages with milk; coffee drinks; coffee essence; coffee extracts; coffee flavourings; coffee in brewed form; coffee in ground form; coffee in whole-bean form; coffee mixtures; coffee (roasted, powdered, granulated, or in drinks); coffee, teas and cocoa and substitutes therefor; coffee (Unroasted -); extracts of coffee for use as flavours in beverages; flavoured coffee; freeze-dried coffee; ground coffee; ground coffee beans; instant coffee; mixtures of coffee; mixtures of coffee essences and coffee extracts; preparations for making beverages (coffee based); prepared coffee and coffee-based beverages; roasted coffee beans; unroasted coffee. Retail services in relation to coffee, aerated beverages (with coffee, cocoa or chocolate base), aerated drinks (with coffee, cocoa or chocolate base), beverages based on coffee, beverages (Coffee-based -), beverages consisting principally of coffee, beverages made from coffee, beverages made of coffee, beverages with coffee base, caffeine-free coffee, chocolate coffee, coffee, coffee-based beverage containing milk, coffee-based beverages, coffee-based beverages containing ice cream (affogato), coffee based drinks, coffee beans, coffee beverages, coffee beverages with milk, coffee drinks, coffee essence, coffee extracts, coffee flavourings, coffee in brewed form, coffee in ground form, coffee in whole-bean form, coffee mixtures, coffee (roasted, powdered, granulated, or in drinks), coffee, teas and cocoa and substitutes therefor, coffee (Unroasted -), extracts of coffee for use as flavours in beverages, flavoured coffee, freeze-dried coffee, ground coffee, ground coffee beans, instant coffee, mixtures of coffee, mixtures of coffee essences and coffee extracts, preparations for making beverages (coffee based), prepared coffee and coffee-based beverages, roasted coffee beans, unroasted coffee; wholesale services in relation to coffee, aerated beverages (with coffee, cocoa or chocolate base), aerated drinks (with coffee, cocoa or chocolate base), beverages based on coffee, beverages (Coffee-based -), beverages consisting principally of coffee, beverages made from coffee, beverages made of coffee, beverages with coffee base, caffeine-free coffee, chocolate coffee, coffee, coffee-based beverage containing milk, coffee-based beverages, coffee-based beverages containing ice cream (affogato), coffee based drinks, coffee beans, coffee beverages, coffee beverages with milk, coffee drinks, coffee essence, coffee extracts, coffee flavourings, coffee in brewed form, coffee in ground form, coffee in whole-bean form, coffee mixtures, coffee (roasted, powdered, granulated, or in drinks), coffee, teas and cocoa and substitutes therefor, coffee (Unroasted -), extracts of coffee for use as flavours in beverages, flavoured coffee, freeze-dried coffee, ground coffee, ground coffee beans, instant coffee, mixtures of coffee, mixtures of coffee essences and coffee extracts, preparations for making beverages (coffee based), prepared coffee and coffee-based beverages, roasted coffee beans, unroasted coffee. Grinding of coffee; coffee-grinding; coffee roasting and processing.
Income
Government Income

Government spend with VOYAGER COFFEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-09-11 GBP £690
Plymouth City Council 2012-09-11 GBP £690 Dom Care Private Contractors

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 VOYAGER 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.
Import/Export of Goods
Goods imported/exported by VOYAGER COFFEE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185166070Electric grillers and roasters, for domestic use
2013-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-08-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-04-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

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 VOYAGER 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 VOYAGER COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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