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Company Information for

COFFEE & ICE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06119308
Private Limited Company
Liquidation

Company Overview

About Coffee & Ice Ltd
COFFEE & ICE LIMITED was founded on 2007-02-21 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Coffee & Ice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COFFEE & ICE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM3
 
Filing Information
Company Number 06119308
Company ID Number 06119308
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB931510066  
Last Datalog update: 2018-10-05 04:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE & ICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name COFFEE & ICE LIMITED
The following companies were found which have the same name as COFFEE & ICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Coffee & Ice Cream Gallery, Inc. 533 Anza Ave #D Torrance CA 90505 Dissolved Company formed on the 2004-05-18

Company Officers of COFFEE & ICE LIMITED

Current Directors
Officer Role Date Appointed
NEIL RAYMOND FREEDMAN
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE FREEDMAN
Director 2007-04-13 2015-07-01
NEIL RAYMOND FREEDMAN
Company Secretary 2007-04-13 2011-03-16
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-02-21 2007-02-21
HANOVER DIRECTORS LIMITED
Nominated Director 2007-02-21 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RAYMOND FREEDMAN TWO LAKES CAFE LIMITED Director 2016-03-15 CURRENT 2010-09-06 Active - Proposal to Strike off
NEIL RAYMOND FREEDMAN SUNDAES GELATO FRANCHISE LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
NEIL RAYMOND FREEDMAN CI INTERIORS LIMITED Director 2011-02-10 CURRENT 2011-02-10 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
2017-11-22RES1331/10/2017
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1-A AVENUE INDUSTRIAL ESTATE SOUTHEND ARTERIAL ROAD ROMFORD RM3 0BY
2017-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RAYMOND FREEDMAN
2017-07-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0101/07/15 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FREEDMAN
2015-03-10AR0127/02/15 FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR NEIL RAYMOND FREEDMAN
2014-07-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0127/02/14 FULL LIST
2013-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2013 FROM SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM
2013-11-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 FULL LIST
2013-02-22AR0121/02/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FREEDMAN / 21/02/2013
2012-11-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0121/02/12 FULL LIST
2011-11-03AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-07AR0121/02/11 FULL LIST
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY NEIL FREEDMAN
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-26AR0121/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FREEDMAN / 04/03/2010
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-02AA29/02/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CONSULTING DIRECT UK LTD SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE, HORNCHURCH ESSEX RM11 2ER
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH RIDGE / 02/09/2008
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / NEIL FREEDMAN / 02/09/2008
2008-04-23363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW SECRETARY APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2007-02-21NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COFFEE & ICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-03
Notices to2017-11-03
Resolution2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against COFFEE & ICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE & ICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2012-03-01 £ 116,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 COFFEE & ICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 92,623
Current Assets 2012-03-01 £ 145,094
Debtors 2012-03-01 £ 4,203
Fixed Assets 2012-03-01 £ 4,804
Shareholder Funds 2012-03-01 £ 33,264
Stocks Inventory 2012-03-01 £ 48,268
Tangible Fixed Assets 2012-03-01 £ 4,804

Debtors and other cash assets

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

Government spend with COFFEE & ICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2012-11-19 GBP £13,705

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
Business rates information was found for COFFEE & ICE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council FACTORY AND PREMISES Unit 1 Samson House Southend Arterial Road Dunton Basildon Essex SS15 6DR 4,3502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by COFFEE & ICE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2013-10-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2013-09-0184
2013-05-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2013-02-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-12-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-04-0184191100Instantaneous gas water heaters (excl. boilers or water heaters for central heating)
2012-03-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOFFEE & ICE LIMITEDEvent Date2017-11-03
Name of Company: COFFEE & ICE LIMITED Company Number: 06119308 Nature of Business: Supply of Restaurant Items Registered office: 1-A Avenue Industrial Estate, Southend Arterial Road, Romford, Essex, R…
 
Initiating party Event TypeNotices to
Defending partyCOFFEE & ICE LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeResolution
Defending partyCOFFEE & ICE LIMITEDEvent Date2017-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE & ICE 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 COFFEE & ICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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