Algerian Coffee Stores Limited

Company Name	Algerian Coffee Stores Limited
Company Status	Active
Company Number	00420026
Category	Private Limited Company
Incorporation Date	24 September 1946(77 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Francesca Crocetta
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(45 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Paul Crocetta
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(45 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Paul Crocetta
Nationality	British
Status	Current
Appointed	28 June 1992(45 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Marisa Crocetta
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(75 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford UB6 0FX

Director Name	Daniela Louisa Dalby
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(75 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Beautician And Therapist
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Emma Jones
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 December 2000)
Role	Company Director
Correspondence Address	46 Sandringham Gardens North Finchley London N12 0NX

Contact

Website	algcoffee.co.uk
Telephone	020 74372480
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Mr Paul Crocetta 100.00% Ordinary

Financials

Year	2014
Net Worth	£390,286
Cash	£298,752
Current Liabilities	£70,299

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

8 May 1991	Delivered on: 11 May 1991 Satisfied on: 7 September 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over and bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

8 May 1991

Delivered on: 11 May 1991
Satisfied on: 7 September 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over and bookdebts. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 July 2023	Director's details changed for Daniela Louisa Dalby on 29 June 2023 (2 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 August 2022	Director's details changed for Paul Crocetta on 27 July 2022 (2 pages)
25 August 2022	Change of details for Paul Crocetta as a person with significant control on 27 July 2022 (2 pages)
25 August 2022	Appointment of Daniela Louisa Dalby as a director on 27 July 2022 (2 pages)
25 August 2022	Director's details changed for Francesca Crocetta on 27 July 2022 (2 pages)
25 August 2022	Appointment of Marisa Crocetta as a director on 27 July 2022 (2 pages)
25 August 2022	Secretary's details changed for Paul Crocetta on 27 July 2022 (1 page)
25 August 2022	Director's details changed for Paul Crocetta on 27 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
12 July 2022	Change of details for Paul Crocetta as a person with significant control on 29 June 2022 (2 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 August 2020	Registered office address changed from 52 Old Compton Street London W1V 6PB to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 6 August 2020 (1 page)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 March 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017	Notification of Paul Crocetta as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Paul Crocetta as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (6 pages)
17 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
17 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (6 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Francesca Crocetta on 29 June 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Paul Crocetta on 29 June 2010 (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Paul Crocetta on 29 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Francesca Crocetta on 29 June 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 29/06/09; full list of members (3 pages)
14 July 2009	Return made up to 29/06/09; full list of members (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Return made up to 29/06/06; full list of members (2 pages)
4 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 29/06/05; full list of members (2 pages)
4 August 2005	Return made up to 29/06/05; full list of members (2 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Return made up to 29/06/04; full list of members (8 pages)
28 July 2004	Return made up to 29/06/04; full list of members (8 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 July 2003	Return made up to 29/06/03; no change of members (4 pages)
10 July 2003	Return made up to 29/06/03; no change of members (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 July 2002	Return made up to 29/06/02; full list of members (5 pages)
24 July 2002	Return made up to 29/06/02; full list of members (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 29/06/01; no change of members (4 pages)
5 July 2001	Return made up to 29/06/01; no change of members (4 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Return made up to 29/06/00; no change of members (6 pages)
12 July 2000	Return made up to 29/06/00; no change of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Return made up to 29/06/99; full list of members (7 pages)
7 July 1999	Return made up to 29/06/99; full list of members (7 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Return made up to 29/06/98; no change of members (6 pages)
14 July 1998	Return made up to 29/06/98; no change of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 July 1997	Return made up to 29/06/97; no change of members (6 pages)
3 July 1997	Return made up to 29/06/97; no change of members (6 pages)
4 July 1996	Return made up to 29/06/96; full list of members (7 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 29/06/96; full list of members (7 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1995	Director's particulars changed (4 pages)
1 August 1995	Return made up to 29/06/95; no change of members (10 pages)
1 August 1995	Return made up to 29/06/95; no change of members (10 pages)
1 August 1995	Director's particulars changed (4 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 May 1991	Particulars of mortgage/charge (3 pages)
11 May 1991	Particulars of mortgage/charge (3 pages)
6 June 1986	Return made up to 05/06/86; full list of members (4 pages)
6 June 1986	Return made up to 05/06/86; full list of members (4 pages)
24 September 1946	Incorporation (16 pages)
24 September 1946	Incorporation (16 pages)