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Smith's Coffee Company Limited, HP3 9RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITH'S COFFEE COMPANY LIMITED

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

This company is commonly known as Smith's Coffee Company Limited. The company was founded 26 years ago and was given the registration number 03560937. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Arabica House, Ebberns Road Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SMITH'S COFFEE COMPANY LIMITED
Company Number:03560937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Arabica House, Ebberns Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farthings, London Road, Bourne End, HP1 2RH

Secretary15 September 2004Active
Farthings, London Road, Bourne End, HP1 2RH

Director08 May 1998Active
Farthings, London Road, Bourne End, HP1 2RH

Director27 May 1998Active
78 High Street, Markyate, St Albans, AL3 8LF

Secretary08 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 1998Active

People with Significant Control

Mr Colin Royce Smith
Notified on:08 May 2020
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Arabica House, Ebberns Road, Hemel Hempstead, England, HP3 9RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marina Margaret Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Arabica House, Hemel Hempstead, HP3 9RD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Change account reference date company previous shortened.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Change account reference date company previous shortened.

Download
2020-03-30Accounts

Change account reference date company previous shortened.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-12Gazette

Gazette filings brought up to date.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Gazette

Gazette notice compulsory.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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