Old Co 0003 Ltd

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in liquidation
Medium

Old Co 0003 Ltd

06736417•Private Limited With Share Capital

Office D Beresford House, Town Quay, Southampton, SO142AQ
Website01273220246

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Incorporated

29/10/2008

Company Age

17 years

Directors

2

Employees

91

SIC Code

46370

Risk

not scored

Company Overview

Registration, classification & business activity

Old Co 0003 Ltd (06736417) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in southampton, SO142AQ. The company operates under SIC code 46370 and is classified as Medium.

Small batch coffee company limited is a wholesale company based out of first floor the cyclehub 109 stroudley road, brighton, united kingdom.

Private Limited With Share Capital
SIC: 46370
Medium
Incorporated 29/10/2008
SO142AQ
91 employees

Financial Overview

Total Assets

£838.8K

Liabilities

£1.00M

Net Assets

£-163.7K

Cash

£4.2K

Key Metrics

91

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
A
ashley marie lopez
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-10-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Mortgage
Date:07-08-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Office D Beresford House, Town Quay, Southampton So14 2Aq, Southampton, SO142AQRegistered
Unit 1, 3 Wellington House, Camden Street, Brighton, East Sussex, BN411DU

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Contact

01273220246
www.smallbatchcoffee.co.uk
Office D Beresford House, Town Quay, Southampton, SO142AQ