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ROUNTON COFFEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rounton Coffee Limited. The company was founded 10 years ago and was given the registration number 08850668. The firm's registered office is in MIDDLESBROUGH. You can find them at 27 Bedford Street, , Middlesbrough, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:ROUNTON COFFEE LIMITED
Company Number:08850668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:27 Bedford Street, Middlesbrough, United Kingdom, TS1 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Rounton, East Rounton, Northallerton, England, DL6 2LG

Director17 January 2014Active
27, Bedford Street, Middlesbrough, United Kingdom, TS1 2LL

Director20 April 2018Active

People with Significant Control

Beatz Holdings Ltd
Notified on:02 January 2024
Status:Active
Country of residence:England
Address:27, Bedford Street, Middlesbrough, England, TS1 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Beattie
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:East Rounton, East Rounton, Northallerton, England, DL6 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-17Incorporation

Memorandum articles.

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2024-01-17Resolution

Resolution.

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2024-01-17Capital

Capital name of class of shares.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-07-07Address

Change registered office address company with date old address new address.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-16Resolution

Resolution.

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2023-03-13Officers

Termination director company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-04-02Resolution

Resolution.

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2022-04-02Resolution

Resolution.

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2022-04-02Change of constitution

Statement of companys objects.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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