Company number 08766035
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIG ROCK COFFEE COMPANY LIMITED are www.bigrockcoffeecompany.co.uk, and www.big-rock-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Big Rock Coffee Company Limited is a Private Limited Company.
The company registration number is 08766035. Big Rock Coffee Company Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Big Rock Coffee Company Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. The company`s financial liabilities are £12.88k. It is £-0.67k against last year. The cash in hand is £2.4k. It is £-3.42k against last year. And the total assets are £6.49k, which is £0.67k against last year. CARDER-GEDDES, Alistair is a Director of the company. SANDERS, Dean is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".
big rock coffee company Key Finiance
LIABILITIES
£12.88k
-5%
CASH
£2.4k
-59%
TOTAL ASSETS
£6.49k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Dean Sanders
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Carder-Geddes
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG ROCK COFFEE COMPANY LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Aug 2015
Company name changed revolucion coffee company LIMITED\certificate issued on 11/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-10
...
... and 0 more events
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
27 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
27 Jan 2015
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD United Kingdom to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 27 January 2015
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted