OpenCompanies

Old Co 0003 Ltd

Company number
06736417
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Oct 2008
Nature of business
Wholesale of coffee, tea, cocoa and spices
Unlicenced restaurants and cafes

Registered office

Office D
Beresford House
Town Quay
SO14 2AQ

Previous names

  • Small Batch Coffee Company Limited (until 30 Jun 2023)

Officers

NameRoleAppointedResigned
JACOBSEN, Bradley Director 29 Oct 2008 12 Nov 2015
LAMBE, Nigel Peter Director 6 Sep 2010 31 Oct 2016
KATIN, Kristian Michael Director 21 Oct 2016 28 Feb 2018
WRIGHT, Nigel John Director 24 Jan 2017 11 Mar 2019
TOMLINS, Alan James Director 1 Apr 2016 11 Mar 2019
REDMOND, Benedict John Director 12 Nov 2015 11 Mar 2019
MARITZ, Phillip Martin Director 11 Mar 2019 5 Jun 2019
SMITH, Toby Coultas Director 9 Oct 2019 28 Feb 2020
RADIX, Bharti Director 15 May 2019 28 Feb 2020
HILLEL, Rachel Diane Director 22 Sep 2020 23 Apr 2021
LOPEZ, Ashley Marie Director 11 Mar 2019 23 Apr 2021
GILL, Matthew Danby Director 11 Mar 2019 23 Apr 2021
ALLESCH-TAYLOR, Stefan Director 1 Aug 2020 15 Aug 2022
LOPEZ, Ashley Marie Director 15 Aug 2022
LOPEZ, Ashley Marie Secretary 17 May 2021

Control

NameNature of controlNotifiedCeased
Mr Luke Johnson Ownership Of Shares 50 To 75 Percent 6 Apr 2016 13 Mar 2019
Mr. Stefan Paul Allesch-Taylor Significant Influence Or Control 25 Aug 2021
Small Batch Coffee Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£163,663 £4,195 57
31 Dec 2020 -£464,646 £56,887 104
31 Dec 2019 £442,176 £166,861 99
31 Jan 2019 -£341,977 £231,142 97
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 £177,927 £87,415 -
31 Jan 2015 £63,716 £11,936 -
31 Jan 2014 £68,990 £10,584 -
31 Oct 2012 £65,666 £72,007 -
31 Oct 2011 £4,912 £14,053 -
31 Oct 2010 £332 £8,232 -
31 Oct 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data