Backup Espresso Coffee Machine Services Limited. Head office in London. Check Director.

Backup Espresso Coffee Machine Services Limited, London

Backup Espresso Coffee Machine Services Limited is a private limited company. Situated at 1St Floor, 135 Notting Hill Gate, London W11 3LB, the above-mentioned 26 years old enterprise was incorporated on 1998-03-19 and is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
1 director can be found in the enterprise: Amarildo C. (appointed on 19 March 1998). When it comes to the secretaries (1 in total), we can name: Carlos M. (appointed on 27 March 2013).

About
Name: Backup Espresso Coffee Machine Services Limited
Number: 03531028
Incorporation date: 1998-03-19
End of financial year: 31 March


Address:	1st Floor 135 Notting Hill Gate London W11 3LB
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Amarildo C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,812	2,812	6,331	2,949	6,491	2,110	10,105	37,166	37,222	37,773	45,116	11,376	14,190
Fixed Assets	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514	232,514
Shareholder Funds	92,627	92,627	103,410	118,517	127,980	135,212	149,225	-	-	-	-	-	-
Tangible Fixed Assets	232,514	232,514	232,514	232,514	232,514	232,514	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	178,962	178,962	175,235	193,765	190,590	229,436	224,325	239,352	259,616	247,170	256,937	238,553	234,586
Number Shares Allotted	-	-	300	300	300	300	-	-	-	-	-	-	-

The deadline for Backup Espresso Coffee Machine Services Limited confirmation statement filing is 2024-08-13. The latest one was submitted on 2023-07-30. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Amarildo C. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2016: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: April 12, 2013) of a secretary filed on: 12th, April 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/05/05 annual return
287	Registered office changed on 15/03/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS filed on: 15th, March 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (6 pages)
288a	On November 10, 2004 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (1 page)
288b	On November 10, 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/03/04 from: alderwick james & company suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU filed on: 29th, March 2004 \| address	Free Download (1 page)
363a	Period up to February 12, 2004 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (5 pages)
288a	On February 7, 2004 New secretary appointed filed on: 7th, February 2004 \| officers	Free Download (2 pages)
288b	On February 7, 2004 Secretary resigned filed on: 7th, February 2004 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
363a	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, February 2003 \| accounts	Free Download (6 pages)
288b	On December 7, 2002 Secretary resigned filed on: 7th, December 2002 \| officers	Free Download (1 page)
288a	On December 7, 2002 New secretary appointed filed on: 7th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 21/11/02 from: 101 brighton road surbiton surrey KT6 5NF filed on: 21st, November 2002 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 24th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 10th, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (6 pages)
363a	Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, April 2000 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1999 filed on: 20th, April 2000 \| accounts	Free Download (4 pages)
288a	On June 14, 1999 New secretary appointed filed on: 14th, June 1999 \| officers	Free Download (2 pages)
288b	On June 14, 1999 Secretary resigned filed on: 14th, June 1999 \| officers	Free Download (1 page)
363a	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (5 pages)
288b	On October 15, 1998 Secretary resigned;director resigned filed on: 15th, October 1998 \| officers	Free Download (1 page)
288a	On October 15, 1998 New secretary appointed filed on: 15th, October 1998 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 1998 \| incorporation	Free Download (24 pages)

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