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Home > England & Wales Companies > COFFEETECH SYSTEMS LIMITED
Company Information for

COFFEETECH SYSTEMS LIMITED

2nd Floor 272, London Road, Wallington, SURREY, SM6 7DJ,
Company Registration Number
04814159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coffeetech Systems Ltd
COFFEETECH SYSTEMS LIMITED was founded on 2003-06-27 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Coffeetech Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COFFEETECH SYSTEMS LIMITED
 
Legal Registered Office
2nd Floor 272
London Road
Wallington
SURREY
SM6 7DJ
Other companies in SM6
 
Previous Names
SELTRAX LIMITED04/03/2004
Filing Information
Company Number 04814159
Company ID Number 04814159
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 06:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEETECH SYSTEMS LIMITED
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Company Officers of COFFEETECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DERYCK CHARLES GAFFNEY
 Company Secretary 2003-06-27
DUNCAN JAMES GAFFNEY
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-27 2003-06-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERYCK CHARLES GAFFNEY ROCKWELL MCKENNA HOLDINGS U.K. LIMITED Company Secretary 1992-07-31 CURRENT 1990-11-16 Active - Proposal to Strike off
DUNCAN JAMES GAFFNEY GAFAM CAPITAL LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DUNCAN JAMES GAFFNEY COFFEETECH LIMITED Director 2001-07-23 CURRENT 1992-06-30 Dissolved 2015-02-27
DUNCAN JAMES GAFFNEY EVERSYS UK LIMITED Director 1994-08-31 CURRENT 1994-08-31 Active
DUNCAN JAMES GAFFNEY ROCKWELL MCKENNA HOLDINGS U.K. LIMITED Director 1991-11-16 CURRENT 1990-11-16 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-17PSC05Change of details for Evertec Support Limited as a person with significant control on 2018-10-02
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-13PSC02Notification of Evertec Support Limited as a person with significant control on 2017-06-27
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0127/06/15 ANNUAL RETURN FULL LIST
2015-08-04CH03SECRETARY'S DETAILS CHNAGED FOR DERYCK CHARLES GAFFNEY on 2015-06-01
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-15AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM 9 Holmethorpe Avenue Redhill Surrey RH1 2NB
2010-08-17AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10363aReturn made up to 27/06/09; full list of members
2009-04-05363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-03363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/05
2005-07-27363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-03-04CERTNMCOMPANY NAME CHANGED SELTRAX LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-03-0488(2)RAD 11/02/04--------- £ SI 1@1=1 £ IC 1/2
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COFFEETECH SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COFFEETECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEETECH SYSTEMS LIMITED
Trademarks
We have not found any records of COFFEETECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEETECH SYSTEMS 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 (74990 - Non-trading company) as COFFEETECH SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COFFEETECH SYSTEMS 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 COFFEETECH SYSTEMS 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 COFFEETECH SYSTEMS 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 SM6 7DJ