ANCOATS COFFEE LIMITED

ANCOATS COFFEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANCOATS COFFEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08486023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCOATS COFFEE LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ANCOATS COFFEE LIMITED located?

    Registered Office Address
    17 Moor Park Avenue
    PR1 6AS Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCOATS COFFEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2026
    Next Accounts Due OnJan 27, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANCOATS COFFEE LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for ANCOATS COFFEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Maureen Boland as a person with significant control on Dec 23, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Dec 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Director's details changed for Ms Bernadette Broadbent on Sep 24, 2024

    2 pagesCH01

    Appointment of Ms Bernadette Broadbent as a director on Sep 23, 2024

    2 pagesAP01

    Notification of Maureen Boland as a person with significant control on Jun 21, 2024

    2 pagesPSC01

    Termination of appointment of James Boland as a director on Jun 28, 2024

    1 pagesTM01

    Cessation of James Boland as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from C/O Mr J Boland Unit 9 Royal Mills 17 Redhill Street Ancoats Manchester M4 5BA England to 17 Moor Park Avenue Preston Lancashire PR1 6AS on Jun 28, 2024

    1 pagesAD01

    Appointment of Mrs Maureen Boland as a director on Jun 21, 2024

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022

    1 pagesAA01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Change of details for Mr James Boland as a person with significant control on Apr 13, 2021

    2 pagesPSC04

    Director's details changed for Mr James Boland on Apr 13, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Who are the officers of ANCOATS COFFEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLAND, Maureen
    Moor Park Avenue
    PR1 6AS Preston
    17
    England
    Director
    Moor Park Avenue
    PR1 6AS Preston
    17
    England
    EnglandBritish73184620001
    BROADBENT, Bernadette
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    Director
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    EnglandBritish157076440003
    BOLAND, James
    c/o Mr J Boland
    17 Redhill Street
    Ancoats
    M4 5BA Manchester
    Unit 9 Royal Mills
    England
    Director
    c/o Mr J Boland
    17 Redhill Street
    Ancoats
    M4 5BA Manchester
    Unit 9 Royal Mills
    England
    EnglandBritish177415570004

    Who are the persons with significant control of ANCOATS COFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Boland
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    Jun 21, 2024
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Boland
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    Apr 06, 2016
    PR1 6AS Preston
    17 Moor Park Avenue
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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