Full Steam Espresso Limited

Company Name	Full Steam Espresso Limited
Company Status	Active
Company Number	05480712
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Kurt Stewart
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 June 2005(2 days after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 Greenhurst Road West Norwood London SE27 0LH

Director Name	Ms Emma Louise Davison Loisel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 June 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Ferndale Road Brixton London SW9 8FR

Director Name	Olaf Eric Wiig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 June 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Ferndale Road Brixton London SW9 8FR

Director Name	Mr Michael Thomas Cleland
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	25 September 2023(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Nicolas Mabey
Date of Birth	November 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 September 2023(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Anneliese Klos
Nationality	New Zealander
Status	Resigned
Appointed	16 June 2005(2 days after company formation)
Appointment Duration	4 years, 12 months (resigned 11 June 2010)
Role	Consultant
Correspondence Address	Number 2 83 Rosendale Road West Dulwich London SE21 8DP

Secretary Name	Kurt Stewart
Status	Resigned
Appointed	11 June 2010(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	2 83 Rosendale Road West Dulwich London SE21 8DP

Director Name	Alex Murphy Littlejohn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2017(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	244 Ferndale Road Brixton London SW9 8FR

Director Name	Sara Springer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2023)
Role	Director (Ned)
Country of Residence	United Kingdom
Correspondence Address	244 Ferndale Road Brixton London SW9 8FR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Contact

Website	volcanocoffeeworks.com
Telephone	020 38760876
Telephone region	London

Location

Registered Address	244 Ferndale Road Brixton London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Henri Jonathan Derek Loisel 9.84% Ordinary
150 at £1	Tamise Investments LTD 59.06% Ordinary
40 at £1	Kurt Stewart 15.75% Ordinary
39 at £1	Anneliese Klos 15.35% Ordinary

Financials

Year	2014
Turnover	£712,037
Gross Profit	£336,746
Net Worth	£50,117
Cash	£71,626
Current Liabilities	£156,045

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

27 April 2022	Delivered on: 27 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 August 2021	Delivered on: 3 September 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 October 2019	Delivered on: 25 October 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
29 June 2018	Delivered on: 4 July 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
16 June 2023	Confirmation statement made on 15 June 2023 with updates (5 pages)
11 May 2023	Termination of appointment of Sara Springer as a director on 23 March 2023 (1 page)
21 July 2022	Confirmation statement made on 15 June 2022 with updates (5 pages)
27 April 2022	Registration of charge 054807120004, created on 27 April 2022 (40 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
7 December 2021	Satisfaction of charge 054807120002 in full (1 page)
3 September 2021	Registration of charge 054807120003, created on 27 August 2021 (23 pages)
23 July 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Memorandum and Articles of Association (15 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
25 October 2019	Registration of charge 054807120002, created on 24 October 2019 (36 pages)
2 July 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
29 March 2019	Satisfaction of charge 054807120001 in full (4 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
18 October 2018	Cancellation of shares. Statement of capital on 15 June 2018 GBP 323.41 (6 pages)
18 October 2018	Purchase of own shares. (3 pages)
5 July 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
4 July 2018	Registration of charge 054807120001, created on 29 June 2018 (22 pages)
21 June 2018	Registered office address changed from Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP to 244 Ferndale Road Brixton London SW9 8FR on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Alex Murphy Littlejohn as a director on 6 June 2018 (1 page)
15 May 2018	Notification of Emma Louise Davison Loisel as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 October 2017	Appointment of Sara Springer as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Sara Springer as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Alex Murphy Littlejohn as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Alex Murphy Littlejohn as a director on 16 October 2017 (2 pages)
3 October 2017	Sub-division of shares on 28 June 2017 (6 pages)
3 October 2017	Sub-division of shares on 28 June 2017 (6 pages)
2 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/06/2017 (2 pages)
2 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/06/2017 (2 pages)
2 August 2017	Director's details changed for Kurt Stewart on 15 June 2016 (2 pages)
2 August 2017	Director's details changed for Kurt Stewart on 15 June 2016 (2 pages)
20 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
4 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 254 (6 pages)
4 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 254 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Registered office address changed from PO Box , Unit D017 62(Parkhall Trading Estate) Tritton Road London SE21 8DE to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from PO Box , Unit D017 62(Parkhall Trading Estate) Tritton Road London SE21 8DE to Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP on 20 October 2015 (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
16 October 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 254 (6 pages)
16 October 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 254 (6 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
9 October 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 254 (6 pages)
9 October 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 254 (6 pages)
29 September 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 254 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 254 (3 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 February 2014	Termination of appointment of Kurt Stewart as a secretary (1 page)
24 February 2014	Termination of appointment of Kurt Stewart as a secretary (1 page)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 239 (5 pages)
25 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 239 (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 239 (3 pages)
31 January 2013	Director's details changed for Ms Emma Louise Davison Loisel on 6 May 2012 (2 pages)
31 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 239 (3 pages)
31 January 2013	Director's details changed for Olaf Eric Wiig on 6 May 2012 (2 pages)
31 January 2013	Director's details changed for Ms Emma Louise Davison Loisel on 6 May 2012 (2 pages)
31 January 2013	Director's details changed for Olaf Eric Wiig on 6 May 2012 (2 pages)
31 January 2013	Director's details changed for Ms Emma Louise Davison Loisel on 6 May 2012 (2 pages)
31 January 2013	Director's details changed for Olaf Eric Wiig on 6 May 2012 (2 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from , Number 2 83 Rosendale Road, West Dulwich, London, SE21 8EZ on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from , Number 2 83 Rosendale Road, West Dulwich, London, SE21 8EZ on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Appointment of Emma Louise Davison Loisel as a director (2 pages)
30 July 2010	Appointment of Olaf Eric Wiig as a director (2 pages)
30 July 2010	Appointment of Emma Louise Davison Loisel as a director (2 pages)
30 July 2010	Appointment of Kurt Stewart as a secretary (2 pages)
30 July 2010	Appointment of Kurt Stewart as a secretary (2 pages)
30 July 2010	Appointment of Olaf Eric Wiig as a director (2 pages)
22 July 2010	Termination of appointment of Anneliese Klos as a secretary (1 page)
22 July 2010	Termination of appointment of Anneliese Klos as a secretary (1 page)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Kurt Stewart on 14 June 2010 (2 pages)
7 July 2010	Director's details changed for Kurt Stewart on 14 June 2010 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 100 (5 pages)
16 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 100 (5 pages)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 July 2009	Return made up to 14/06/09; full list of members (3 pages)
12 July 2009	Return made up to 14/06/09; full list of members (3 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 November 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 October 2007	Return made up to 14/06/07; full list of members (2 pages)
10 October 2007	Return made up to 14/06/07; full list of members (2 pages)
5 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA (1 page)
28 June 2005	Registered office changed on 28/06/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
14 June 2005	Incorporation (7 pages)
14 June 2005	Incorporation (7 pages)

Full Steam Espresso Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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