A1 Coffee Limited

Company Name	A1 Coffee Limited
Directors	Steven Charles Huggett and David Huggett
Company Status	Active
Company Number	04302428
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Previous Names	Java Caffe Limited and Coffee World Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Steven Charles Huggett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(1 year, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales
Country of Residence	England
Correspondence Address	Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG

Secretary Name	Jane Karen Anne Huggett
Nationality	British
Status	Current
Appointed	24 February 2003(1 year, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Mr David Huggett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.javacaffe.co.uk/
Telephone	01787 373266
Telephone region	Sudbury

Location

Registered Address	Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Steven Huggett 55.00% Ordinary
25 at £1	Jane Huggett 25.00% Ordinary
20 at £1	David Huggett 20.00% Ordinary

Financials

Year	2014
Net Worth	-£15,286
Cash	£531
Current Liabilities	£377,050

Accounts

Latest Accounts	27 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

4 November 2015	Delivered on: 5 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 November 2005	Delivered on: 3 December 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 November 2015

Delivered on: 5 November 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

28 November 2005

Delivered on: 3 December 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 27 February 2020 (11 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
18 March 2019	Resolutions RES13 ‐ It was resolved that the company be convened and held forthwith for the purpose of consideration, and if thought fit, passing the change of name resoltion. 13/02/2019 (1 page)
18 March 2019	Resolutions RES13 ‐ Company name changed 13/02/2019 (1 page)
18 March 2019	Resolutions RES13 ‐ Company name changed 13/02/2019 (1 page)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 (3 pages)
14 February 2019	Total exemption full accounts made up to 28 February 2018 (10 pages)
30 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
22 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
5 January 2016	Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016 (1 page)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 November 2015	Registration of charge 043024280002, created on 4 November 2015 (23 pages)
5 November 2015	Registration of charge 043024280002, created on 4 November 2015 (23 pages)
5 November 2015	Registration of charge 043024280002, created on 4 November 2015 (23 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
28 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
26 November 2014	Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
26 November 2014	Appointment of Mr David Huggett as a director on 1 December 2013 (2 pages)
26 November 2014	Current accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
26 November 2014	Appointment of Mr David Huggett as a director on 1 December 2013 (2 pages)
26 November 2014	Appointment of Mr David Huggett as a director on 1 December 2013 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Change of name notice (2 pages)
4 April 2013	Company name changed java caffe LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
4 April 2013	Company name changed java caffe LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
7 December 2012	Amended accounts made up to 30 November 2011 (7 pages)
7 December 2012	Amended accounts made up to 30 November 2011 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 19 December 2011 (1 page)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mr Steven Charles Huggett on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Steven Charles Huggett on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Steven Charles Huggett on 1 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2008	Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008	Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 10/10/07; no change of members (6 pages)
27 November 2007	Return made up to 10/10/07; no change of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 10/10/06; full list of members (6 pages)
28 November 2006	Return made up to 10/10/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
2 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
11 October 2005	Return made up to 10/10/05; full list of members (6 pages)
11 October 2005	Return made up to 10/10/05; full list of members (6 pages)
24 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 October 2004	Return made up to 10/10/04; full list of members (6 pages)
12 October 2004	Return made up to 10/10/04; full list of members (6 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
20 November 2003	Return made up to 10/10/03; full list of members (6 pages)
18 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
24 March 2003	Return made up to 10/10/02; full list of members (6 pages)
24 March 2003	Return made up to 10/10/02; full list of members (6 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
17 March 2003	Director resigned (1 page)
6 November 2001	Company name changed java republic LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed java republic LIMITED\certificate issued on 06/11/01 (2 pages)
10 October 2001	Incorporation (16 pages)
10 October 2001	Incorporation (16 pages)