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Company Information for

MONMOUTH COFFEE COMPANY LIMITED

ARCH 3 DISCOVERY ESTATE, ST JAMES'S ROAD, LONDON, SE16 4RA,

Company Registration Number

05693397

Private Limited Company

Active

Company Overview

About Monmouth Coffee Company Ltd

MONMOUTH COFFEE COMPANY LIMITED was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Active". Monmouth Coffee Company 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

Legal Registered Office
Company Name
MONMOUTH COFFEE COMPANY LIMITED

ARCH 3 DISCOVERY ESTATE ST JAMES'S ROAD LONDON SE16 4RA Other companies in SE1

Filing Information

Company Number		05693397
Company ID Number		05693397
Date formed		2006-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB362376937

Last Datalog update:	2025-02-11 08:53:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONMOUTH COFFEE COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of MONMOUTH COFFEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA JOSE LEROY	Company Secretary	2006-01-31
ROBERT EDWARD COLEMAN	Director	2006-01-31
RANDOLPH ARTHUR HODGSON	Director	2006-01-31
ANNALEE JANE KINNELL	Director	2010-07-30
ANITA JOSE LEROY	Director	2006-01-31
PAULA JOAN MESSINGER	Director	2010-07-30
CATHERINE MARY TASCH	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-01-31	2006-02-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-01-31	2006-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT EDWARD COLEMAN	NYD HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Active
RANDOLPH ARTHUR HODGSON	NYD HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Active
RANDOLPH ARTHUR HODGSON	NEAL'S YARD DAIRY LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Active
ANITA JOSE LEROY	SPA TERMINUS LIMITED	Director	2013-12-09	CURRENT	2010-11-30	Active
ANITA JOSE LEROY	NEAL'S YARD DAIRY LIMITED	Director	2003-05-13	CURRENT	2003-05-13	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.

Date	Document Type	Document Description
2025-02-10		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-07-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-10		02/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-17	AA	03/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-14	AA	04/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-14	AA	29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056933970002
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD COLEMAN
2019-08-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-16	AA	01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CH01	Director's details changed for Ms Annalee Jane Kinnell on 2018-07-23
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM 36 Maltby Street London SE1 3PA
2017-11-23	AA	02/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-22	AA	03/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA JOSE LEROY / 01/01/2015
2015-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH ARTHUR HODGSON / 01/01/2015
2015-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD COLEMAN / 01/01/2015
2015-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ANITA JOSE LEROY on 2015-01-01
2015-01-05	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	AP01	DIRECTOR APPOINTED MRS CATHERINE MARY TASCH
2014-03-11	SH08	Change of share class name or designation
2014-03-04	RES01	ADOPT ARTICLES 07/02/2014
2014-03-04	RES12	Resolution of varying share rights or name
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04	SH02	Sub-division of shares on 2014-02-07
2014-03-04	SH10	Particulars of variation of rights attached to shares
2014-02-03	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	31/01/13 FULL LIST
2012-12-12	AA	01/04/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	31/01/12 FULL LIST
2011-11-02	AA	27/03/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	31/01/11 FULL LIST
2010-12-22	AA	28/03/10 TOTAL EXEMPTION SMALL
2010-08-06	AP01	DIRECTOR APPOINTED MS PAULA JOAN MESSINGER
2010-08-06	AP01	DIRECTOR APPOINTED MS ANNALEE JANE KINNELL
2010-02-09	AR01	31/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA JOSE LEROY / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD COLEMAN / 09/02/2010
2009-07-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 2 PARK STREET LONDON SE1 9AB
2008-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH HODGSON / 22/02/2008
2008-02-25	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-21	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 7 ST JOHNS RD HARROW MDDX HA1 2EY
2006-03-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-02-01	288b	DIRECTOR RESIGNED
2006-02-01	288b	SECRETARY RESIGNED
2006-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10832 - Production of coffee and coffee substitutes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

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 MONMOUTH COFFEE COMPANY 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 MONMOUTH COFFEE COMPANY 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
DEBENTURE	2007-03-10	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-03

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 MONMOUTH COFFEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MONMOUTH COFFEE COMPANY LIMITED registering or being granted any patents

Domain Names

MONMOUTH COFFEE COMPANY LIMITED owns 1 domain names.

monmouthcoffee.co.uk

Trademarks

We have not found any records of MONMOUTH COFFEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONMOUTH COFFEE COMPANY 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 (10832 - Production of coffee and coffee substitutes) as MONMOUTH COFFEE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONMOUTH COFFEE COMPANY 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 MONMOUTH COFFEE COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-05-01	17
2015-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2015-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-12-01	09011200	Decaffeinated coffee (excl. roasted)
2014-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-04-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-03-01	09
2014-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-02-01	17
2013-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-08-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2013-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2013-02-01	17
2013-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-12-01	18063290	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts)
2012-11-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-10-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2012-09-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-06-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-03-01	17019990	Cane or beet sugar and chemically pure sucrose, in solid form (excl. cane and beet sugar containing added flavouring or colouring, raw sugar and white sugar)
2012-03-01	17029095	Sugars in solid form, incl. invert sugar, and sugar and sugar syrup blends containing in the dry state 50% by weight of fructose, not containing added flavouring or colouring matter (excl. cane or beet sugar, chemically pure sucrose and maltose, lactose, maple sugar, glucose, fructose, maltodextrine, and syrups thereof, isoglucose, inulin syrup and caramel)
2012-02-01	09011100	Coffee (excl. roasted and decaffeinated)
2012-01-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-12-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-10-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-08-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-05-01	09011100	Coffee (excl. roasted and decaffeinated)
2011-03-01	09011100	Coffee (excl. roasted and decaffeinated)
2010-12-01	09011100	Coffee (excl. roasted and decaffeinated)

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 MONMOUTH COFFEE COMPANY 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 MONMOUTH COFFEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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