The Heavenly Coffee Company Limited. Head office in Sheffield. Check Director.

The Heavenly Coffee Company Limited, Sheffield

The Heavenly Coffee Company Limited is a private limited company. Situated at 5 Redwood Court, Dinnington, Sheffield S25 3NQ, the aforementioned 14 years old company was incorporated on 2010-01-27 and is classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370).
2 directors can be found in this firm: Luke E. (appointed on 08 October 2020), Kathryn E. (appointed on 27 January 2010).

About
Name: The Heavenly Coffee Company Limited
Number: 07137780
Incorporation date: 2010-01-27
End of financial year: 28 February


Address:	5 Redwood Court Dinnington Sheffield S25 3NQ
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Kathryn E.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Luke E.

6 April 2016

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

Financial data

Date of Accounts	2012-02-29	2013-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	115,927	157,174	204,594	246,547	238,612	244,105	211,213	347,632	409,832
Total Assets Less Current Liabilities	19,566	44,005	165,400	207,692	246,137	215,170	212,770	252,976	346,440
Fixed Assets	54,874	59,923	-	183,556	176,991	148,802	127,462	141,068	131,652
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	12,627	32,020	-	-	-	-	-	-	-
Tangible Fixed Assets	54,874	59,923	-	-	-	-	-	-	-

The deadline for The Heavenly Coffee Company Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was submitted on 2023-01-27. The deadline for the next annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Kathryn E. that has 1/2 or less of shares, 3/4 to full of voting rights. Luke E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Sat, 27th Jan 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Sat, 27th Jan 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 10th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 27th Jan 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2020 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (1 page)
AP01	On Thu, 8th Oct 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 27th Jan 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 27th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 27th Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Fri, 10th Nov 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 10th Nov 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 9th Nov 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11 Redwood Court Dinnington Sheffield South Yorkshire S25 3NQ on Thu, 9th Nov 2017 to 5 Redwood Court Dinnington Sheffield South Yorkshire S25 3NQ filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 12th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 27th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Mon, 21st Nov 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, February 2016 \| resolution	Free Download (16 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 2.00 GBP filed on: 17th, February 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, February 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 22nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 27th, January 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on Mon, 27th Jan 2014: 1.00 GBP capital
CH01	On Wed, 22nd Jan 2014 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 25th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 19th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 3rd, February 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 28th Feb 2011 from Mon, 31st Jan 2011 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 11th Feb 2010. Old Address: Cross Hill Cottage Cross Hill Gringley on the Hill Doncaster South Yorkshire DN10 4RE United Kingdom filed on: 11th, February 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2010 \| incorporation	Free Download (22 pages)

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