Grand Coffee Company Limited in Middle Wallop STOCKBRIDGE -

Grand Coffee Company Limited STOCKBRIDGE

Founded in 1996, Grand Coffee Company, classified under reg no. 03146625 is an active company. Currently registered at Crest House , Stockbridge the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Kenneth C., appointed on 16 January 1996. In addition, a secretary was appointed - Robert C., appointed on 22 July 2002. Currenlty, the firm lists one former director, whose name is Edward K. and who left the the firm on 31 May 2017. In addition, there is one former secretary - Joan B. who worked with the the firm until 22 July 2002.

Grand Coffee Company Limited Address / Contact

Office Address	Crest House
Office Address2	Middle Wallop
Town	Stockbridge
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03146625
Date of Incorporation	Tue, 16th Jan 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Robert C.

Position: Secretary

Appointed: 22 July 2002

Kenneth C.

Position: Director

Appointed: 16 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1996

Resigned: 16 January 1996

Edward K.

Position: Director

Appointed: 16 January 1996

Resigned: 31 May 2017

Joan B.

Position: Secretary

Appointed: 16 January 1996

Resigned: 22 July 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Unicheq Group Limited from Stockbridge, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unicheq Group Limited

Crest House Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06703423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	2	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Debtors	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period					2	1	1	1	1
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 5th February 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (5 pages)
363s	Annual return up to 5th February 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (10 pages)
363s	Annual return up to 24th January 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1996	accounts	Free Download (1 page)

Grand Coffee Company Limited STOCKBRIDGE

Grand Coffee Company Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Kenneth C.

Swift Incorporations Limited

Edward K.

Joan B.

People with significant control

Annual reports financial information

Company filings

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