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Company Information for

MY COFFEE STATION LIMITED

Bradley House, Bradley Road, Stourbridge, DY8 1UZ,
Company Registration Number
04977641
Private Limited Company
Active

Company Overview

About My Coffee Station Ltd
MY COFFEE STATION LIMITED was founded on 2003-11-26 and has its registered office in Stourbridge. The organisation's status is listed as "Active". My Coffee Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MY COFFEE STATION LIMITED
 
Legal Registered Office
Bradley House
Bradley Road
Stourbridge
DY8 1UZ
Other companies in B6
 
Previous Names
LIGHTHOUSE SOLICITORS LIMITED13/02/2015
LIGHTHOUSE PROPERTY SERVICES (UK) LIMITED13/08/2007
Filing Information
Company Number 04977641
Company ID Number 04977641
Date formed 2003-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201677234  
Last Datalog update: 2024-12-20 17:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY COFFEE STATION LIMITED
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Companies with same name MY COFFEE STATION LIMITED
The following companies were found which have the same name as MY COFFEE STATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY COFFEE STATION OPERATIONS LTD Bradley House Bradley Road Stourbridge DY8 1UX Active Company formed on the 2004-02-25
MY COFFEE STATION CAFE LTD BRADLEY HOUSE BRADLEY ROAD STOURBRIDGE DY8 1UZ Active Company formed on the 2016-12-02
MY COFFEE STATION, INC. 11816 SW 91 TERRACE MIAMI FL 33186 Inactive Company formed on the 2013-01-08
MY COFFEE STATION HOLDINGS LIMITED Bradley House Bradley Road Stourbridge DY8 1UZ Active Company formed on the 2021-02-16

Company Officers of MY COFFEE STATION LIMITED

Current Directors
Officer Role Date Appointed
LAURENTT THOMAS DAVIES
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
VICKI OBRIEN
 Company Secretary 2003-11-26 2010-03-12
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
CENTRAL DIRECTORS LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENTT THOMAS DAVIES BEVERAGE DESIGN SOLUTIONS LTD Director 2017-08-18 CURRENT 2017-08-18 Active
LAURENTT THOMAS DAVIES TAYLORS DESIGN INTERIORS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
LAURENTT THOMAS DAVIES MY COOKIE STATION LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
LAURENTT THOMAS DAVIES VENDING SOLUTIONS (MIDLANDS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
LAURENTT THOMAS DAVIES HOLLY PROPERTY INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2011-05-04 Dissolved 2016-05-24
LAURENTT THOMAS DAVIES LIGHTHOUSE COFFEE STOP LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
LAURENTT THOMAS DAVIES ACE COVENTRY LTD Director 2012-02-08 CURRENT 2012-02-08 Active
LAURENTT THOMAS DAVIES TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED Director 2012-01-30 CURRENT 2009-04-03 Active
LAURENTT THOMAS DAVIES STRADWAY VENDING LIMITED Director 2011-06-26 CURRENT 2010-10-11 Dissolved 2018-03-20
LAURENTT THOMAS DAVIES TAYLORS VENDING SERVICES LIMITED Director 2010-06-28 CURRENT 2010-06-28 Liquidation
LAURENTT THOMAS DAVIES TAYLORS VENDING SALES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Liquidation
LAURENTT THOMAS DAVIES LIGHTHOUSE VENTURE HOLDINGS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
LAURENTT THOMAS DAVIES LIGHTHOUSE VENDING LIMITED Director 2010-05-05 CURRENT 2010-05-05 Liquidation
LAURENTT THOMAS DAVIES CRYSTAL DEVELOPMENTS UK LIMITED Director 2010-03-10 CURRENT 2003-09-17 Active - Proposal to Strike off
LAURENTT THOMAS DAVIES 3 SPIRES SOLICITORS LIMITED Director 2009-06-17 CURRENT 2007-01-22 Active
LAURENTT THOMAS DAVIES MY COFFEE STATION OPERATIONS LTD Director 2004-02-25 CURRENT 2004-02-25 Active

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-20Withdrawal of a person with significant control statement on 2024-07-20
2024-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES SYMES
2023-12-07CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR LAURENTT THOMAS DAVIES
2023-04-25DIRECTOR APPOINTED MR BENJAMIN JAMES SYMES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-17Director's details changed for Mr Laurentt Thomas Davies on 2021-12-16
2021-12-17CH01Director's details changed for Mr Laurentt Thomas Davies on 2021-12-16
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Unit 5 Hayes Trading Estate Hingley Road Halesowen B63 2RR England
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 4 the Hayes Trading Estate Folkes Road Stourbridge West Midlands DY9 8RG
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0126/11/15 FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Aston House Aston Road North Birmingham B6 4DS
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENTT THOMAS DAVIES / 01/04/2015
2015-12-02AR0126/11/15 FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENTT THOMAS DAVIES / 01/04/2015
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13RES15CHANGE OF NAME 02/02/2015
2015-02-13CERTNMCompany name changed lighthouse solicitors LIMITED\certificate issued on 13/02/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-02AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-08AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-08DISS40Compulsory strike-off action has been discontinued
2010-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-31AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENTT THOMAS DAVIES / 03/12/2009
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY VICKI OBRIEN
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 14 CROSS STREET ENDERBY LEICESTER LE19 4NJ
2009-12-03AR0126/11/09 FULL LIST
2009-02-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-06-12363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-13CERTNMCOMPANY NAME CHANGED LIGHTHOUSE PROPERTY SERVICES (UK ) LIMITED CERTIFICATE ISSUED ON 13/08/07
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/06
2006-12-10363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2003-12-09288bDIRECTOR RESIGNED
2003-11-26NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MY COFFEE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against MY COFFEE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY COFFEE STATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

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

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 MY COFFEE STATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY COFFEE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY COFFEE STATION LIMITED
Trademarks
We have not found any records of MY COFFEE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY COFFEE STATION 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 (56103 - Take-away food shops and mobile food stands) as MY COFFEE STATION LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where MY COFFEE STATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMY COFFEE STATION LIMITEDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY COFFEE STATION 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 MY COFFEE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY8 1UZ