This company is commonly known as A1 Coffee Limited. The company was founded 22 years ago and was given the registration number 04302428. The firm's registered office is in SUDBURY. You can find them at Milner Road, Chilton Road Industrial Estate, Sudbury, Suffolk. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | A1 COFFEE LIMITED |
|---|---|---|
| Company Number | : | 04302428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2001 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milner Road, Chilton Road Industrial Estate, Sudbury, Suffolk, England, CO10 2XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG | Secretary | 03 May 2023 | Active |
| Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG | Director | 01 December 2013 | Active |
| Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG | Director | 03 May 2023 | Active |
| Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG | Director | 24 February 2003 | Active |
| Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG | Secretary | 24 February 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 10 October 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 10 October 2001 | Active |
| Mr David Huggett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG |
| Nature of control | : |
|
| Mr Steven Charles Huggett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milner Road, Chilton Road Industrial Estate, Sudbury, England, CO10 2XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Officers | Change person secretary company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
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