ARTISAN COFFEE CO LIMITED - BRADLEY STOKE


Company Profile Company Filings

Overview

ARTISAN COFFEE CO LIMITED is a Private Limited Company from BRADLEY STOKE ENGLAND and has the status: Active.
ARTISAN COFFEE CO LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARTISAN COFFEE CO LIMITED - BRADLEY STOKE

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 THE POWERHOUSE
BRADLEY STOKE
BRISTOL
BS32 4RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACC RP1 LIMITED (until 12/11/2020)
AMHR LIMITED (until 05/06/2020)
MACNIVEN & CAMERON (LU) LIMITED (until 11/02/2019)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN TROMANS Jan 1964 British Director 2019-01-16 CURRENT
JULIA HILSON MATHIAS Sep 1962 British Director 2019-12-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-23 UNTIL 2007-01-23 RESIGNED
AMBASSADOR DIRECTORS LIMITED Corporate Director 2011-02-14 UNTIL 2014-09-11 RESIGNED
CAVENDISH SECRETARIAL LIMITED Corporate Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
GRANT NEVILLE TROMANS Jul 1966 British Director 2007-01-23 UNTIL 2008-03-31 RESIGNED
MR HOWARD FREDERICK MOSS Jun 1967 British Director 2016-12-12 UNTIL 2019-01-16 RESIGNED
MR GRANT NEVILLE TROMANS Jul 1966 British Director 2020-03-20 UNTIL 2021-04-01 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
JASON HURKETT MAY British Director 2007-01-23 UNTIL 2017-01-20 RESIGNED
MR IAN FRED LEDGER Nov 1943 British Director 2019-12-19 UNTIL 2020-03-20 RESIGNED
HOWARD FREDERICK MOSS Secretary 2016-12-06 UNTIL 2019-01-16 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 2007-01-23 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Tromans 2019-01-16 7/1966 98000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard Frederick Moss 2016-12-12 - 2019-01-16 6/1967 Redhill   Surrey Significant influence or control
Twineham Property Holdings Limited 2016-04-06 - 2019-01-16 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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A. & B. RUDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MDA INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MACNIVEN & CAMERON HOMES LIMITED REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACNIVEN & CAMERON INVESTMENTS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SEVEN QS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
GRIFFON PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PODVILLE LIMITED REDHILL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MDA CONSULTING LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
BLANDFORD ST. MARY (HOMES) LIMITED DORSET Active MICRO ENTITY 74990 - Non-trading company
TOWN QUAY DEVELOPMENTS LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TWINEHAM PROPERTY HOLDINGS LIMITED REDHILL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURZON DEVELOPMENT SOLUTIONS LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACC S1 LIMITED REDHILL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE PURPLE COFFEE CO LTD REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AHEAD COMMERCIAL LIMITED REDHILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWINEHAM (ALMONDSBURY) LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARTISAN COFFEE V1 LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Artisan Coffee Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £185,717 Cash £-373,803 equity
Artisan Coffee Co Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 31-12-2021 £249,944 Cash £-2,565,644 equity
Artisan Coffee Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-12-2020 £29,339 Cash £-678,645 equity
Artisan Coffee Co Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-12-2019 £145,018 Cash £-196,516 equity
AMHR Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-12-2018 £208 Cash £502,413 equity
Macniven & Cameron (LU) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-12-2017 £3,770 Cash £338,429 equity
Macniven & Cameron (LU) Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £1,331 Cash £326,330 equity
Macniven & Cameron (LU) Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £2,162 Cash £370,067 equity
Macniven & Cameron (LU) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £3,174 Cash £760,323 equity

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