Takeley
Essex
CM22 6QJ
Director Name | Mr Mark Jonathan Melvin |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2008(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
Website | www.doubleshotcoffee.co.uk |
---|
Registered Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Alex Mello 50.00% Ordinary B |
---|---|
50 at £1 | Mark Jonathan Melvin 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£205,427 |
Cash | £150 |
Current Liabilities | £36,688 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
19 October 2009 | Delivered on: 24 October 2009 Persons entitled: Shaftesbury Covent Garden Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,062.50. Outstanding |
---|
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
---|---|
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Director's details changed for Mr Alex Mello on 1 January 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Mark Jonathan Melvin on 8 November 2012 (2 pages) |
25 November 2013 | Director's details changed for Mr Alex Mello on 1 January 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Mark Jonathan Melvin on 8 November 2012 (2 pages) |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Director's details changed for Mr Alex Mello on 10 November 2010 (2 pages) |
18 November 2011 | Director's details changed for Mr Mark Jonathan Melvin on 11 November 2010 (2 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 November 2010 | Director's details changed for Mr Mark Jonathan Melvin on 16 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Mr Alex Mello on 16 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Way Stansted Essex CM24 1SJ on 16 November 2010 (1 page) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 March 2010 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 24 March 2010 (1 page) |
16 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
16 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
24 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 September 2009 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Resolutions
|
7 November 2008 | Incorporation (18 pages) |