Pure Roast Coffee Limited. Head office in Lisburn. Check Director.

Pure Roast Coffee Limited, Lisburn

Pure Roast Coffee Limited is a private limited company. Situated at Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn BT28 2RE, the aforementioned 14 years old enterprise was incorporated on 2009-09-07 and is classified as "production of coffee and coffee substitutes" (SIC: 10832).
2 directors can be found in this company: Sandra S. (appointed on 06 January 2015), James S. (appointed on 25 September 2009).

About
Name: Pure Roast Coffee Limited
Number: NI073705
Incorporation date: 2009-09-07
End of financial year: 31 December


Address:	Unit 8 Lissue Industrial Estate Rathdown Road Lisburn BT28 2RE
SIC code:	10832 - Production of coffee and coffee substitutes

Company staff

People with significant control

James S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	171,338	478,657	554,162	787,451	697,000
Fixed Assets	473,861	439,634	453,343	410,632	512,074
Number Shares Allotted	-	-	-	100,000	100,000
Shareholder Funds	-76,293	126,771	271,366	421,729	416,997
Tangible Fixed Assets	473,861	439,634	453,343	410,632	512,074
Total Assets Less Current Liabilities	-11,423	376,911	474,214	629,409	695,095

The due date for Pure Roast Coffee Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was submitted on 2023-01-29. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual James S. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, May 2018 \| accounts	Free Download (9 pages)
TM01	Wed, 2nd May 2018 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, September 2017 \| resolution	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 19th, September 2017 \| incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 19th, February 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 27th Jan 2015 - 75000.00 GBP filed on: 10th, February 2015 \| capital	Free Download (4 pages)
TM01	Tue, 27th Jan 2015 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, February 2015 \| resolution
AP01	On Tue, 6th Jan 2015 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Dec 2014: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2014 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2014 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 12th, February 2014 \| resolution	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 100000.00 GBP capital
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 16th, September 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 16th, September 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 17th Aug 2012: 100000.00 GBP filed on: 20th, August 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 18th Aug 2012: 100000.00 GBP filed on: 20th, August 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Aug 2012: 100000.00 GBP filed on: 20th, August 2012 \| capital	Free Download (3 pages)
AP01	On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 15th Aug 2012 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (10 pages)
TM01	Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AP01	On Fri, 9th Oct 2009 new director was appointed. filed on: 9th, October 2009 \| officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2009 - the day director's appointment was terminated filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Oct 2009 new director was appointed. filed on: 9th, October 2009 \| officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2009 - the day director's appointment was terminated filed on: 9th, October 2009 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 25th Sep 2009: 1.00 GBP filed on: 9th, October 2009 \| capital	Free Download (2 pages)
AD01	Company moved to new address on Fri, 9th Oct 2009. Old Address: 79 Chichester Street Belfast BT1 4JE filed on: 9th, October 2009 \| address	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 29th, September 2009 \| change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 29th, September 2009 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2009 \| incorporation	Free Download (19 pages)

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