Pierre Koffmann Limited in Knowlhill MILTON KEYNES - MK5 8PJ

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Pierre Koffmann Limited MILTON KEYNES

Pierre Koffmann Limited was dissolved on 2022-12-27. Pierre Koffmann was a private limited company that was situated at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Its total net worth was valued to be approximately 76466 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2002-02-08) was run by 1 director.
Director Pierre K. who was appointed on 08 February 2002.

The company was officially classified as "other food services" (56290). According to the official records, there was a name change on 2003-11-24, their previous name was Le Pain Quotidien. The most recent confirmation statement was filed on 2020-02-08 and last time the statutory accounts were filed was on 30 September 2019. 2016-02-08 was the date of the last annual return.

Pierre Koffmann Limited Address / Contact

Office Address	1 Radian Court
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369740
Date of Incorporation	Fri, 8th Feb 2002
Date of Dissolution	Tue, 27th Dec 2022
Industry	Other food services
End of financial Year	30th September
Company age	20 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Mon, 22nd Mar 2021
Last confirmation statement dated	Sat, 8th Feb 2020

Company staff

Pierre K.

Position: Director

Appointed: 08 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

Timothy L.

Position: Director

Appointed: 08 February 2002

Resigned: 31 July 2010

Timothy L.

Position: Secretary

Appointed: 08 February 2002

Resigned: 31 July 2010

People with significant control

Claire H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pierre K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Le Pain Quotidien	November 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Net Worth	76 466	129 441	202 588	252 923	277 328

Balance Sheet
Cash Bank In Hand	148 314	210 585	231 152	339 809	309 582
Cash Bank On Hand					309 582	289 699	146 240	86 822
Current Assets	191 708	253 413	277 837	377 594	331 566	300 883	251 023	247 269
Debtors	43 394	42 828	46 685	37 785	21 984	11 184	104 783	160 447
Other Debtors							102 860	160 447
Property Plant Equipment					1 752	1 752	1 752	1 752
Tangible Fixed Assets		774	774	1 752	1 752

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	76 366	129 341	202 488	252 823	277 228
Shareholder Funds	76 466	129 441	202 588	252 923	277 328

Other
Amount Specific Advance Or Credit Directors						14 731	94 360	153 219
Amount Specific Advance Or Credit Made In Period Directors							110 000	120 000
Amount Specific Advance Or Credit Repaid In Period Directors						14 731	909	61 141
Average Number Employees During Period						1	1	1
Creditors					55 990	30 848	6 867	4 635
Creditors Due Within One Year	115 242	124 746	77 001	126 423	55 990
Net Current Assets Liabilities	76 466	128 667	200 836	251 171	275 576	270 035	244 156	242 634
Number Shares Allotted		100	100	100	100
Other Creditors					40 776	19 372	14 941	3 500
Other Taxation Social Security Payable					14 744	11 006	-8 543	1 136
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					1 752	1 752	1 752
Tangible Fixed Assets Additions		774
Tangible Fixed Assets Cost Or Valuation		774	1 752	1 752
Total Assets Less Current Liabilities	76 466	129 441	201 610	252 923	277 328	271 787	245 908	244 386
Trade Creditors Trade Payables					470	470	469	-1
Trade Debtors Trade Receivables					21 984	11 184	1 923
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/12/18. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: 20 Harcourt Street London W1H 4HG filed on: 18th, December 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2020/12/18. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: 20 Harcourt Street London W1H 4HG filed on: 18th, December 2020	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/09/30 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 26th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 10th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/02/02 from C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ filed on: 2nd, February 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, November 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
287	Registered office changed on 27/02/06 from: c/o langtons no 1 old hall street liverpool merseyside L3 9HF filed on: 27th, February 2006	address	Free Download (1 page)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 27/02/06 from: c/o langtons no 1 old hall street liverpool merseyside L3 9HF filed on: 27th, February 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/06/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU filed on: 14th, June 2005	address	Free Download (1 page)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 25th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 25th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/11/25. Value of each share 1 £. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/11/25. Value of each share 1 £. filed on: 28th, April 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 13th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 13th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (16 pages)

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