NOTES : MUSIC & COFFEE LTD
Overview
| Company Name | NOTES : MUSIC & COFFEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTES : MUSIC & COFFEE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is NOTES : MUSIC & COFFEE LTD located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTES : MUSIC & COFFEE LTD?
| Company Name | From | Until |
|---|---|---|
| THE FLAT CAP CAFE LTD | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for NOTES : MUSIC & COFFEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for NOTES : MUSIC & COFFEE LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for NOTES : MUSIC & COFFEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 25, 2024 | 24 pages | AA | ||
Director's details changed for Mr Edward Matthew Halfon on Apr 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert William Robinson on Apr 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 27, 2023 | 25 pages | AA | ||
Termination of appointment of Simon Toby Fennell as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Hannah Jane Schofield as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on Feb 15, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 28, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 117 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Satisfaction of charge 071765240005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071765240006 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Notification of Wsh Retail Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Nov 17, 2022 | 2 pages | PSC09 | ||
Appointment of Mr Simon Toby Fennell as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Michael Alexander Horler as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Alastair Dunbar Storey as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Marc Bradley as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Noel Mahony as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Who are the officers of NOTES : MUSIC & COFFEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | 302202380001 | |||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Company Director | 126943450001 | ||||
| FERREIRA, Fabio Henrique | Director | TW9 2RD Richmond 1 Parkshot Surrey England | United Kingdom | Brazilian | Businessman | 153463720003 | ||||
| HALFON, Edward Matthew | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | Entrepreneur | 184532880002 | ||||
| MAHONY, Christopher Noel | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | Company Director | 274885280001 | ||||
| ROBINSON, Robert William | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | Businessman | 153452740002 | ||||
| SCHOFIELD, Hannah Jane | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Chartered Accountant | 324495420001 | ||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Company Director | 70679720001 | ||||
| GOULDEN, Marion Elizabeth | Secretary | TW9 2RD Richmond 1 Parkshot Surrey England | 153702780001 | |||||||
| FENNELL, Simon Toby | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Company Director | 167612090003 | ||||
| GOULDEN, Alan David | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | Company Director | 68147270001 | ||||
| GOULDEN, Marion Elizabeth | Director | TW9 2RD Richmond 1 Parkshot Surrey England | United Kingdom | British | Secretary | 6675540003 | ||||
| HALFON, Chicco Haim | Director | Hermitage Road St Johns GU21 8TB Woking 6 Surrey United Kingdom | United Kingdom | British | Businessman | 74484430003 | ||||
| HALFON, Lynda Rose | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | Director | 74325620002 | ||||
| HORLER, James Michael Alexander | Director | Thames Valley Park Drive RG6 1PT Reading 300 England | United Kingdom | British | Director | 121012810004 | ||||
| KEMPE, Paul William Frederick | Director | TW9 2RD Richmond 1 Parkshot Surrey England | United Kingdom | British | Director | 72678800003 | ||||
| NORTON, Francis Edmund | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | Antiques Dealer | 21906160001 |
Who are the persons with significant control of NOTES : MUSIC & COFFEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsh Retail Limited | Oct 31, 2022 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NOTES : MUSIC & COFFEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | Oct 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0