Company Information for SEA ISLAND COFFEE LIMITED
164 OLD BROMPTON ROAD, 164 OLD BROMPTON ROAD, LONDON, SW5 0BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEA ISLAND COFFEE LIMITED | |
Legal Registered Office | |
164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD LONDON SW5 0BA Other companies in SE11 | |
Company Number | 06438494 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MAMORU ARAKI |
||
GONZALO HERNANDEZ SOLIS |
||
BRITT ALLEN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE DARWALL |
Company Secretary | ||
ALICE ANN DARWALL |
Director | ||
GUY ASSHETON EARDLEY WILMOT |
Director | ||
BRITT ALLEN SHAW |
Company Secretary | ||
GUY ASSHETON EARDLEY WILMOT |
Company Secretary | ||
PETER NOEL GORDON DE BRUYNE |
Company Secretary | ||
PETER NOEL GORDON DE BRUYNE |
Director | ||
BRITT ALLEN SHAW |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA ISLAND ECOMMERCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
164 OLD BROMPTON ROAD LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MCEU LIMITED | Director | 2016-02-01 | CURRENT | 2015-05-08 | Active | |
PROXIMITY ADVISORS LTD. | Director | 2016-01-27 | CURRENT | 2014-05-20 | Liquidation | |
ST HELENA TRADING (UK) LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-20 | Active | |
SEA ISLAND COFFEE ROASTERS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
CARLYLE SQUARE GARDEN LIMITED | Director | 2013-01-31 | CURRENT | 1963-05-21 | Active | |
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 78 Cornhill London EC3V 3QQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Alice Darwall on 2016-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM The Powerhouse Sancroft Street London SE11 5UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ASSHETON EARDLEY WILMOT | |
AP03 | Appointment of Alice Darwall as company secretary on 2014-12-17 | |
TM02 | Termination of appointment of Britt Allen Shaw on 2014-12-17 | |
AP01 | DIRECTOR APPOINTED MS ALICE ANN DARWALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AP03 | Appointment of Mr Britt Allen Shaw as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GUY WILMOT | |
AP01 | DIRECTOR APPOINTED MR BRITT ALLEN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DE BRUYNE | |
AP03 | SECRETARY APPOINTED MR GUY ASSHETON EARDLEY WILMOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DE BRUYNE | |
AR01 | 28/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 111A WALTON STREET LONDON SW3 2HP | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GUY ASSHETON EARDLEY WILMOT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 28/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO HERNANDEZ SOLIS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAMORU ARAKI / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRITT SHAW | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MAMORU ARAKI | |
288a | DIRECTOR APPOINTED BRITT ALLEN SHAW | |
288a | SECRETARY APPOINTED PETER NOEL GORDON DE BRUYNE | |
288a | DIRECTOR APPOINTED GONZALO HERNANDEZ SOLIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 127,503 |
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Creditors and other liabilities
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09012100 | Roasted coffee (excl. decaffeinated) | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 44209099 | Caskets 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 | ||
![]() | 09 | |||
![]() | 09019010 | Coffee husks and skins | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09019090 | Coffee substitutes containing coffee in any proportion | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09019090 | Coffee substitutes containing coffee in any proportion | ||
![]() | 48045990 | Kraft 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
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. |