CAFFE SHOP LIMITED - Wholesale of coffee, tea, cocoa and spices - A business based in United Kingdom registered with Companies House

Company Overview

About Caffe Shop Ltd

CAFFE SHOP LIMITED was founded on 2009-02-02 and has its registered office in Elland. The organisation's status is listed as "Active". Caffe Shop Limited is a Private Limited Company registered in 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

CAFFE SHOP LIMITED

Legal Registered Office

UNIT C OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
Other companies in HX5

Previous Names

LUPFAW 264 LIMITED

20/08/2009

Filing Information

Company Number		06806687
Company ID Number		06806687
Date formed		2009-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB976389550

Last Datalog update:	2024-02-06 22:30:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE SHOP LIMITED

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Company Officers of CAFFE SHOP LIMITED

Current Directors

Officer	Role	Date Appointed
EARL RAJAKUMAR BEADLE	Director	2009-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SPEIGHT	Company Secretary	2009-08-19	2011-03-30
LUPFAW SECRETARIAL LIMITED	Company Secretary	2009-02-02	2009-08-19
KEVIN HARRY EMSLEY	Director	2009-02-02	2009-08-19
LUPFAW FORMATIONS LIMITED	Director	2009-02-02	2009-08-19

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
2024-02-02		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-13		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	AP01	DIRECTOR APPOINTED MRS KAREN BEADLE
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-01	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-09	CH01	Director's details changed for Earl Rajakumar Beadle on 2020-09-09
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-08-22	SH01	22/08/19 STATEMENT OF CAPITAL GBP 350000
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10	LATEST SOC	10/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-10	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07	LATEST SOC	07/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-07	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-04-07	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SPEIGHT
2011-02-02	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-03-01	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/10 FROM Carlton Works Savile Park Road Halifax West Yorkshire HX1 2EN
2009-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/09
2009-12-31	AA01	Previous accounting period shortened from 28/02/10 TO 31/08/09
2009-08-25	288a	Secretary appointed robert speight
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED
2009-08-20	287	Registered office changed on 20/08/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN EMSLEY
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED
2009-08-20	288a	DIRECTOR APPOINTED EARL RAJKUMAR BEADLE
2009-08-20	CERTNM	COMPANY NAME CHANGED LUPFAW 264 LIMITED CERTIFICATE ISSUED ON 20/08/09
2009-02-02	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

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 CAFFE SHOP 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 CAFFE SHOP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAFFE SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.44	8

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 CAFFE SHOP LIMITED

Intangible Assets

Patents

We have not found any records of CAFFE SHOP LIMITED registering or being granted any patents

Domain Names

CAFFE SHOP LIMITED owns 2 domain names.

homewares.co.uk gaggiaspecialist.co.uk

Trademarks

We have not found any records of CAFFE SHOP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAFFE SHOP 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 CAFFE SHOP LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CAFFE SHOP LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP (AND PREMISES)	75 ST GILES STREET NORTHAMPTON NN1 1JF	7,400
Northampton Borough Council	SHOP (AND PREMISES)	75 ST GILES STREET NORTHAMPTON NN1 1JF	7,400
Northampton Borough Council	SHOP (AND PREMISES)	75 ST GILES STREET NORTHAMPTON NN1 1JF	7,400	08-27-09

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 CAFFE SHOP LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	09012100	Roasted coffee (excl. decaffeinated)
2015-04-01	09012100	Roasted coffee (excl. decaffeinated)
2015-02-01	09012100	Roasted coffee (excl. decaffeinated)
2015-01-01	09012100	Roasted coffee (excl. decaffeinated)
2014-11-01	09012100	Roasted coffee (excl. decaffeinated)
2014-10-01	09012100	Roasted coffee (excl. decaffeinated)
2014-04-01	09012100	Roasted coffee (excl. decaffeinated)
2014-01-01	09012100	Roasted coffee (excl. decaffeinated)
2013-12-01	09012100	Roasted coffee (excl. decaffeinated)
2013-10-01	09012100	Roasted coffee (excl. decaffeinated)
2013-09-01	09012100	Roasted coffee (excl. decaffeinated)
2013-07-01	09012100	Roasted coffee (excl. decaffeinated)
2013-06-01	09012100	Roasted coffee (excl. decaffeinated)
2013-04-01	09012100	Roasted coffee (excl. decaffeinated)
2013-03-01	09012100	Roasted coffee (excl. decaffeinated)
2013-01-01	09012100	Roasted coffee (excl. decaffeinated)
2012-11-01	09012100	Roasted coffee (excl. decaffeinated)
2012-10-01	09012100	Roasted coffee (excl. decaffeinated)
2012-09-01	09012100	Roasted coffee (excl. decaffeinated)
2012-08-01	09012100	Roasted coffee (excl. decaffeinated)
2012-07-01	09012100	Roasted coffee (excl. decaffeinated)
2012-05-01	09012100	Roasted coffee (excl. decaffeinated)
2012-04-01	09012100	Roasted coffee (excl. decaffeinated)
2012-03-01	09012100	Roasted coffee (excl. decaffeinated)
2012-01-01	09012100	Roasted coffee (excl. decaffeinated)
2011-12-01	09012100	Roasted coffee (excl. decaffeinated)
2011-11-01	09012100	Roasted coffee (excl. decaffeinated)
2011-10-01	09012100	Roasted coffee (excl. decaffeinated)
2011-08-01	21
2011-07-01	09012100	Roasted coffee (excl. decaffeinated)
2011-05-01	09012100	Roasted coffee (excl. decaffeinated)
2011-04-01	09012100	Roasted coffee (excl. decaffeinated)
2011-02-01	09012100	Roasted coffee (excl. decaffeinated)
2010-12-01	09012100	Roasted coffee (excl. decaffeinated)
2010-11-01	09012100	Roasted coffee (excl. decaffeinated)
2010-10-01	09012100	Roasted coffee (excl. decaffeinated)
2010-09-01	09012100	Roasted coffee (excl. decaffeinated)
2010-08-01	09012100	Roasted coffee (excl. decaffeinated)
2010-07-01	09012100	Roasted coffee (excl. decaffeinated)
2010-05-01	09012100	Roasted coffee (excl. decaffeinated)
2010-03-01	09012100	Roasted coffee (excl. decaffeinated)
2010-02-01	09012100	Roasted coffee (excl. 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 CAFFE SHOP 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 CAFFE SHOP 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.
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.

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