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Home > England & Wales Companies > SEA ISLAND COFFEE LIMITED
Company Information for

SEA ISLAND COFFEE LIMITED

164 OLD BROMPTON ROAD, 164 OLD BROMPTON ROAD, LONDON, SW5 0BA,
Company Registration Number
06438494
Private Limited Company
Active

Company Overview

About Sea Island Coffee Ltd
SEA ISLAND COFFEE LIMITED was founded on 2007-11-27 and has its registered office in London. The organisation's status is listed as "Active". Sea Island Coffee Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
SEA ISLAND COFFEE LIMITED
 
Legal Registered Office
164 OLD BROMPTON ROAD
164 OLD BROMPTON ROAD
LONDON
SW5 0BA
Other companies in SE11
 
Filing Information
Company Number 06438494
Company ID Number 06438494
Date formed 2007-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930428147  
Last Datalog update: 2025-01-05 07:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA ISLAND COFFEE LIMITED
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Companies with same name SEA ISLAND COFFEE LIMITED
The following companies were found which have the same name as SEA ISLAND COFFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEA ISLAND COFFEE ROASTERS LIMITED 164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD LONDON SW5 0BA Active - Proposal to Strike off Company formed on the 2013-10-18

Company Officers of SEA ISLAND COFFEE LIMITED

Current Directors
Officer Role Date Appointed
MAMORU ARAKI
Director 2007-11-27
GONZALO HERNANDEZ SOLIS
Director 2007-11-27
BRITT ALLEN SHAW
Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE DARWALL
Company Secretary 2014-12-17 2016-02-04
ALICE ANN DARWALL
Director 2014-12-17 2016-02-04
GUY ASSHETON EARDLEY WILMOT
Director 2011-04-01 2015-04-23
BRITT ALLEN SHAW
Company Secretary 2014-06-30 2014-12-17
GUY ASSHETON EARDLEY WILMOT
Company Secretary 2014-06-27 2014-06-30
PETER NOEL GORDON DE BRUYNE
Company Secretary 2007-11-27 2014-06-27
PETER NOEL GORDON DE BRUYNE
Director 2007-11-27 2014-06-27
BRITT ALLEN SHAW
Director 2007-11-27 2008-07-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITT ALLEN SHAW SEA ISLAND ECOMMERCE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
BRITT ALLEN SHAW 164 OLD BROMPTON ROAD LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
BRITT ALLEN SHAW MCEU LIMITED Director 2016-02-01 CURRENT 2015-05-08 Active
BRITT ALLEN SHAW PROXIMITY ADVISORS LTD. Director 2016-01-27 CURRENT 2014-05-20 Liquidation
BRITT ALLEN SHAW ST HELENA TRADING (UK) LIMITED Director 2016-01-18 CURRENT 2005-11-20 Active
BRITT ALLEN SHAW SEA ISLAND COFFEE ROASTERS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
BRITT ALLEN SHAW CARLYLE SQUARE GARDEN LIMITED Director 2013-01-31 CURRENT 1963-05-21 Active
BRITT ALLEN SHAW BLUE MOUNTAIN COFFEE (EUROPE) LIMITED Director 2005-09-09 CURRENT 2005-09-09 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
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 78 Cornhill London EC3V 3QQ
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04TM02Termination of appointment of Alice Darwall on 2016-02-04
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM The Powerhouse Sancroft Street London SE11 5UD
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY ASSHETON EARDLEY WILMOT
2014-12-17AP03Appointment of Alice Darwall as company secretary on 2014-12-17
2014-12-17TM02Termination of appointment of Britt Allen Shaw on 2014-12-17
2014-12-17AP01DIRECTOR APPOINTED MS ALICE ANN DARWALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-06-30AP03Appointment of Mr Britt Allen Shaw as company secretary
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY WILMOT
2014-06-30AP01DIRECTOR APPOINTED MR BRITT ALLEN SHAW
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DE BRUYNE
2014-06-27AP03SECRETARY APPOINTED MR GUY ASSHETON EARDLEY WILMOT
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY PETER DE BRUYNE
2013-11-01AR0128/10/13 FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 111A WALTON STREET LONDON SW3 2HP
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-06AR0128/10/12 FULL LIST
2012-07-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0128/10/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR. GUY ASSHETON EARDLEY WILMOT
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-09AR0128/10/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-03AR0128/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO HERNANDEZ SOLIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMORU ARAKI / 03/11/2009
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND
2009-05-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-30363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR BRITT SHAW
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-05-09288aDIRECTOR APPOINTED MAMORU ARAKI
2008-05-09288aDIRECTOR APPOINTED BRITT ALLEN SHAW
2008-05-09288aSECRETARY APPOINTED PETER NOEL GORDON DE BRUYNE
2008-05-09288aDIRECTOR APPOINTED GONZALO HERNANDEZ SOLIS
2007-11-27NEWINCINCORPORATION 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 SEA ISLAND 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 SEA ISLAND COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 127,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEA ISLAND COFFEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 26,083
Current Assets 2011-12-01 £ 137,672
Debtors 2011-12-01 £ 19,287
Fixed Assets 2011-12-01 £ 2,662
Shareholder Funds 2011-12-01 £ 12,831
Stocks Inventory 2011-12-01 £ 92,302
Tangible Fixed Assets 2011-12-01 £ 2,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEA ISLAND COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEA ISLAND COFFEE LIMITED
Trademarks

Trademark applications by SEA ISLAND COFFEE LIMITED

SEA ISLAND COFFEE LIMITED is the Original Applicant for the trademark SEA ISLAND COFFEE ™ (UK00003062354) through the UKIPO on the 2014-07-01
Trademark classes: Coffee, coffee beans, coffee extracts, coffee-based preparations and beverages; iced coffee; instant coffee; coffee substitutes; beverages with a coffee base and containing milk; malt coffee; artificial coffee, artificial coffee extracts, preparations and beverages made with artificial coffee; coffee flavourings; coffee essence. Services for providing food and drink; cafes; cafeterias; coffee shop services; restaurants; snack bars; bars.
Income
Government Income
We have not found government income sources for SEA ISLAND COFFEE 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as SEA ISLAND COFFEE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where SEA ISLAND 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 SEA ISLAND COFFEE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-09-0109011100Coffee (excl. roasted and decaffeinated)
2013-12-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-06-0109011100Coffee (excl. roasted and decaffeinated)
2013-06-0109012100Roasted coffee (excl. decaffeinated)
2012-11-0109011100Coffee (excl. roasted and decaffeinated)
2012-10-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2012-09-0109
2012-06-0109019010Coffee husks and skins
2012-05-0109011100Coffee (excl. roasted and decaffeinated)
2012-03-0109019090Coffee substitutes containing coffee in any proportion
2011-12-0109011100Coffee (excl. roasted and decaffeinated)
2011-08-0109011100Coffee (excl. roasted and decaffeinated)
2011-01-0109019090Coffee substitutes containing coffee in any proportion
2010-12-0148045990Kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m² (excl. unbleached or bleached uniformly in the mass and containing > 95% chemically prepared wood fibre or >= 80% coniferous wood sulphate or soda pulp by weight in relation to the total fibre content)

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 SEA ISLAND 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 SEA ISLAND COFFEE 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.
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