Coffee @ Work (London) Limited

Company Name	Coffee @ Work (London) Limited
Director	John Parry
Company Status	Active
Company Number	06844135
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Parry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Stella Brooks
Status	Current
Appointed	02 September 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Ms Karen Jane Parry
Nationality	British
Status	Resigned
Appointed	15 June 2009(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	11 Matthew Arnold Close Cobham Surrey KT11 1JD

Director Name	Henry Vane Young
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Hillary Road Farnham GU9 8QY

Contact

Website	coffeeatwork.uk.com
Telephone	020 79286930
Telephone region	London

Location

Registered Address	47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	John Parry 85.00% Ordinary
50 at £1	Karen Parry 5.00% Ordinary
100 at £1	Raili Parry 10.00% Ordinary

Financials

Year	2014
Net Worth	£135,159
Cash	£3,711
Current Liabilities	£304,015

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

7 April 2011	Delivered on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 April 2011

Delivered on: 14 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2019	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 47-51 Great Suffolk Street London SE1 0BS on 5 March 2019 (1 page)
27 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
23 April 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 680 (4 pages)
20 September 2016	Purchase of own shares. (3 pages)
20 September 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 680 (4 pages)
20 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Appointment of Stella Brooks as a secretary on 2 September 2016 (2 pages)
2 September 2016	Appointment of Stella Brooks as a secretary on 2 September 2016 (2 pages)
25 August 2016	Termination of appointment of Karen Jane Parry as a secretary on 25 August 2016 (1 page)
25 August 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 (6 pages)
25 August 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 (6 pages)
25 August 2016	Termination of appointment of Karen Jane Parry as a secretary on 25 August 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 December 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 December 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 October 2015	Previous accounting period shortened from 28 September 2015 to 31 December 2014 (1 page)
6 October 2015	Previous accounting period shortened from 28 September 2015 to 31 December 2014 (1 page)
28 September 2015	Current accounting period shortened from 29 December 2014 to 28 September 2014 (1 page)
28 September 2015	Current accounting period shortened from 29 December 2014 to 28 September 2014 (1 page)
18 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
18 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 January 2015	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
16 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
15 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Termination of appointment of Henry Young as a director (2 pages)
7 February 2013	Termination of appointment of Henry Young as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2012	Appointment of Henry Vane Young as a director (3 pages)
22 August 2012	Appointment of Henry Vane Young as a director (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 800 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 800 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,000 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,000 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,000 (3 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for John Parry on 11 March 2012 (2 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for John Parry on 11 March 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for John Parry on 11 March 2011 (2 pages)
2 June 2011	Director's details changed for John Parry on 11 March 2011 (2 pages)
2 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 5 October 2010 (1 page)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from kingsway house, 123 goldsworth road woking surrey GU21 6LR (1 page)
15 July 2009	Registered office changed on 15/07/2009 from kingsway house, 123 goldsworth road woking surrey GU21 6LR (1 page)
16 June 2009	Secretary appointed karen parry (1 page)
16 June 2009	Secretary appointed karen parry (1 page)
11 March 2009	Incorporation (30 pages)
11 March 2009	Incorporation (30 pages)