Roasted Coffee Ltd. Head office in Henfield. Check Director.

Roasted Coffee Ltd, Henfield

Roasted Coffee Ltd is a private limited company. Situated at Unit 22 The Henfield Business Park, Shoreham Road, Henfield BN5 9SL, the aforementioned 17 years old firm was incorporated on 2006-10-09 and is officially classified as "other food services" (Standard Industrial Classification: 56290).
1 director can be found in the enterprise: Richard Y. (appointed on 09 October 2006).

About
Name: Roasted Coffee Ltd
Number: 05960029
Incorporation date: 2006-10-09
End of financial year: 31 December


Address:	Unit 22 The Henfield Business Park Shoreham Road Henfield BN5 9SL
SIC code:	56290 - Other food services

Company staff

People with significant control

Richard Y.

9 October 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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,909	52,504	115,592	97,690	125,552	155,307	146,361	173,952	184,266	187,217	232,109	208,451
Fixed Assets	9,102	24,627	29,901	24,176	33,315	-	-	-	-	-	70,725	67,047
Total Assets Less Current Liabilities	631	13,037	21,881	30,907	59,870	81,494	88,382	89,890	94,268	140,709	174,300	188,673
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-49	292	15,684	28,758	44,967	-	-	-	-	-	-	-
Tangible Fixed Assets	9,102	24,628	29,901	24,176	33,315	-	-	-	-	-	-	-

The deadline for Roasted Coffee Ltd confirmation statement filing is 2024-10-23. The previous confirmation statement was submitted on 2023-10-09. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Richard Y. that has over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-10-09 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-09 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-09 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-09 filed on: 10th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-09 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-10-09 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-09 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-10-09 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-26: 10.00 GBP capital
CH01	On 2014-01-04 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 22 the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL. Change occurred on 2015-11-26. Company's previous address: 30-31 Devonshire Place Brighton East Sussex BN2 1QB. filed on: 26th, November 2015 \| address	Free Download (1 page)
MR01	Registration of charge 059600290001, created on 2015-08-04 filed on: 6th, August 2015 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-16: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Basement Flat 17 Waterloo Street Hove BN3 1AQ on 2010-11-01 filed on: 1st, November 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-10-31 filed on: 31st, October 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-10-13 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, August 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
288a	On 2006-11-11 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-10-09. Value of each share 1 £, total number of shares: 10. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
288a	On 2006-11-11 New secretary appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-11 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-10-09. Value of each share 1 £, total number of shares: 10. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
288b	On 2006-10-09 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (13 pages)
288b	On 2006-10-09 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-09 Secretary resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-09 Secretary resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)

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