TRADERS COFFEE LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
TRADERS COFFEE LIMITED is a Private Limited Company from SURBITON and has the status: Active.
TRADERS COFFEE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TRADERS COFFEE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TRADERS COFFEE LIMITED - SURBITON
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
46690 - Wholesale of other machinery and equipment
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
274 EWELL ROAD
SURBITON
SURREY
KT6 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES GUINNARD | Secretary | 2019-04-23 | CURRENT | ||
| JOHN CHARLES GUINNARD | Jan 1957 | British | Director | 2019-04-23 | CURRENT |
| MR MIROSLAV KOTARAS | Nov 1969 | British,Croatian | Director | 2021-04-23 | CURRENT |
| MR MICHAEL VICKERY | Jun 1967 | British | Director | 2021-04-23 | CURRENT |
| JOHN ALAN GREEN | Dec 1943 | British | Director | 2002-12-10 | CURRENT |
| JOHN ALAN GREEN | Dec 1943 | British | Secretary | 2002-12-10 UNTIL 2019-04-23 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-10 UNTIL 2002-12-10 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-10 | RESIGNED | ||
| JILL RUSSELL | Mar 1947 | British | Director | 2002-12-10 UNTIL 2019-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Traders Coffeebay Trustee Limited | 2022-02-25 | Surbiton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
| Mr John Alan Green | 2016-04-06 - 2022-02-25 | 12/1943 | Surbiton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Traders Coffee Limited | 2024-04-18 | 31-01-2024 | £472,189 Cash |
| Traders Coffee Limited | 2023-06-14 | 31-01-2023 | £334,534 Cash £1,739,922 equity |
| Traders Coffee Limited - Limited company accounts 20.1 | 2022-10-19 | 31-01-2022 | £727,868 Cash £2,074,998 equity |
| Traders Coffee Limited - Limited company accounts 20.1 | 2021-04-16 | 31-01-2021 | £486,888 Cash £1,947,116 equity |
| Traders Coffee Limited - Limited company accounts 18.2 | 2020-07-10 | 31-01-2020 | £356,604 Cash £1,891,917 equity |
| Traders Coffee Limited - Limited company accounts 18.2 | 2019-06-04 | 31-01-2019 | £109,972 Cash £1,654,529 equity |
| Traders Coffee Limited - Limited company accounts 18.1d | 2018-05-18 | 31-01-2018 | £269,984 Cash £1,510,202 equity |
| Traders Coffee Limited - Accounts to registrar - small 16.3d | 2017-05-18 | 31-01-2017 | £291,661 Cash £1,239,815 equity |
| Traders Coffee Limited - Limited company accounts 11.7 | 2016-09-23 | 31-01-2016 | £276,525 Cash £906,714 equity |