Premiere Coffee Limited. Head office in Romford. Check Director.

Premiere Coffee Limited, Romford

Premiere Coffee Limited is a private limited company. Registered at Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford RM5 3ND, the aforementioned 19 years old company was incorporated on 2004-06-17 and is categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
2 directors can be found in the business: Antony T. (appointed on 10 October 2018), Carlo J. (appointed on 10 October 2018).

About
Name: Premiere Coffee Limited
Number: 05156564
Incorporation date: 2004-06-17
End of financial year: 31 December


Address:	Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3ND
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Scoffs Group Ltd

10 October 2018

Address	Finance Office Costa Coffee 311-313 Collier Row Lane, Romford, RM5 3ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	05727713
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antony T.

10 October 2018

Nature of control:	75,01-100% shares

Patrick A.

6 April 2016 - 10 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016 - 10 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Antony T.

10 October 2018 - 10 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,185,469	1,526,231	2,808,236	2,130,207	4,224,621	6,618,907	6,289,829
Fixed Assets	6,028,217	6,173,040	5,545,707	6,318,002	5,624,738	4,998,897	4,845,428
Total Assets Less Current Liabilities	4,176,846	4,052,665	4,021,309	4,440,502	5,378,833	8,293,249	7,742,346

The date for Premiere Coffee Limited confirmation statement filing is 2024-05-15. The previous one was filed on 2023-05-01. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Scoffs Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 311-313 Collier Row Lane, RM5 3ND Romford. Antony T. who owns over 3/4 of shares. Patrick A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (27 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018 filed on: 12th, October 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th November 2017 filed on: 30th, May 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2016 filed on: 26th, May 2017 \| accounts	Free Download (39 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
SH01	60010.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
AA	Group of companies' accounts made up to Monday 30th November 2015 filed on: 29th, June 2016 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2016 \| capital	Free Download (2 pages)
SH01	60010.00 GBP is the capital in company's statement on Monday 29th June 2015 filed on: 9th, July 2015 \| capital	Free Download (8 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 14th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 6th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 2nd, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 8th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 8th, June 2011 \| accounts	Free Download (8 pages)
SH01	60002.00 GBP is the capital in company's statement on Friday 5th November 2010 filed on: 23rd, November 2010 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, November 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 9th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 5th, June 2009 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 2nd, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 3rd, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 27th, April 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 4000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 56001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 60001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 56001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 36001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 30001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 23999 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 24001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 36001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 30001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 23999 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 24001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 60001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 26th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 52001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Friday 22nd October 2004. Value of each share 1 £, total number of shares: 52001. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, June 2004 \| incorporation	Free Download (18 pages)

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