EXTRACT COFFEE ROASTERS LTD - BRISTOL


Company Profile Company Filings

Overview

EXTRACT COFFEE ROASTERS LTD is a Private Limited Company from BRISTOL and has the status: Active.
EXTRACT COFFEE ROASTERS LTD was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EXTRACT COFFEE ROASTERS LTD - BRISTOL

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
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1
BRISTOL
BS2 9SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JEAN FAULKNER Nov 1982 Director 2007-02-19 CURRENT
MR DAVID JOHN FAULKNER Feb 1979 British Director 2007-02-19 CURRENT
MR LEE JOHN BOLAM Dec 1971 British Director 2011-07-01 CURRENT
MISS SAMANTHA JEAN FAULKNER Nov 1982 Secretary 2007-05-17 CURRENT
MR MARC ROBERT RICHARDS Jun 1980 British Director 2007-02-19 CURRENT
MARC GRAHAM FAULKNER Secretary 2007-02-19 UNTIL 2007-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Robert Richards 2020-03-05 1/1980 Bristol   Significant influence or control
Miss Samantha Jean Faulkner 2020-03-05 11/1982 Bristol   Significant influence or control
Mr David John Faulkner 2016-04-06 2/1979 Bristol   Significant influence or control
Mr Lee John Bolam 2016-04-06 12/1971 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKET COFFEE LIMITED MORETON-IN-MARSH Dissolved... TOTAL EXEMPTION SMALL 10832 - Production of coffee and coffee substitutes
SINGLE ORIGIN COFFEE BAG CO. LTD. CHEPSTOW WALES Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THE BRISTOL DISTILLING COMPANY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-20 28-02-2023 £1,183,249 Cash £1,809,855 equity
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-11 28-02-2022 £1,156,233 Cash £1,388,163 equity
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £1,243,789 Cash £1,223,913 equity
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-18 29-02-2020 £859,108 Cash £1,220,648 equity
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-20 28-02-2019 £467,837 Cash £886,880 equity
Extract Coffee Roasters Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £453,686 Cash £737,136 equity
Abbreviated Company Accounts - EXTRACT COFFEE ROASTERS LTD 2016-10-26 29-02-2016 £271,951 Cash £309,568 equity
Abbreviated Company Accounts - EXTRACT COFFEE ROASTERS LTD 2015-11-25 28-02-2015 £154,030 Cash £240,279 equity
Abbreviated Company Accounts - EXTRACT COFFEE ROASTERS LTD 2014-11-15 28-02-2014 £148,339 Cash £280,815 equity

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