Coffee Logistics Limited MANCHESTER


Founded in 2002, Coffee Logistics, classified under reg no. 04444030 is an active company. Currently registered at Chanters Industrial Estate M46 9SD, Manchester the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Jordan B., Shane M.. Of them, Shane M. has been with the company the longest, being appointed on 21 January 2022 and Jordan B. has been with the company for the least time - from 14 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Darren C. who worked with the the company until 8 June 2016.

Coffee Logistics Limited Address / Contact

Office Address Chanters Industrial Estate
Office Address2 Atherton
Town Manchester
Post code M46 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04444030
Date of Incorporation Tue, 21st May 2002
Industry Other food services
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (197 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Jordan B.

Position: Director

Appointed: 14 July 2023

Shane M.

Position: Director

Appointed: 21 January 2022

Susan B.

Position: Director

Appointed: 21 January 2022

Resigned: 14 July 2023

Daniel B.

Position: Director

Appointed: 21 January 2022

Resigned: 13 October 2023

David O.

Position: Director

Appointed: 08 June 2016

Resigned: 21 January 2022

Duncan F.

Position: Director

Appointed: 08 June 2016

Resigned: 21 January 2022

Anthony C.

Position: Director

Appointed: 23 May 2002

Resigned: 08 June 2016

Darren C.

Position: Secretary

Appointed: 23 May 2002

Resigned: 08 June 2016

Darren C.

Position: Director

Appointed: 23 May 2002

Resigned: 08 June 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2002

Resigned: 23 May 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2002

Resigned: 23 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Shorrock Trichem Limited from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shorrock Trichem Limited

Shorrock Trichem Ltd Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, M46 9SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-08-312016-08-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth -115 256-135 331-136 493      
Balance Sheet
Current Assets168 091117 64915229 858  150150  
Net Assets Liabilities   136 493136 819-136 819150150150150
Cash Bank In Hand8 766100        
Debtors104 47466 263152       
Intangible Fixed Assets15 000         
Net Assets Liabilities Including Pension Asset Liability-32 830-115 256-135 331-136 493      
Stocks Inventory54 85151 286        
Tangible Fixed Assets106 0298 132        
Reserves/Capital
Called Up Share Capital150150150       
Profit Loss Account Reserve-57 930-140 356-135 481       
Shareholder Funds -115 256-135 331-136 493      
Other
Creditors   166 351136 819136 819    
Net Current Assets Liabilities-153 859-123 388-135 331-136 493136 819-136 819150150  
Total Assets Less Current Liabilities -115 256-135 331-136 493136 819-136 819150150  
Called Up Share Capital Not Paid Not Expressed As Current Asset       150150150
Number Shares Allotted 150150     1501
Par Value Share 11     1150
Capital Employed-32 830-115 256        
Creditors Due Within One Year321 950241 037135 483166 351      
Fixed Assets121 0298 132        
Intangible Fixed Assets Aggregate Amortisation Impairment11 23826 238        
Intangible Fixed Assets Amortisation Charged In Period 15 000        
Intangible Fixed Assets Cost Or Valuation26 23826 238        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  152       
Share Capital Allotted Called Up Paid150150150       
Share Premium Account24 95024 950        
Tangible Fixed Assets Additions 8 709441       
Tangible Fixed Assets Cost Or Valuation144 07626 907        
Tangible Fixed Assets Depreciation38 04718 775        
Tangible Fixed Assets Depreciation Charged In Period 3 791        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 23 06317 109       
Tangible Fixed Assets Disposals 125 87825 682       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 2024-12-31 to 2024-09-30
filed on: 7th, February 2024
Free Download (1 page)

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