Company information:
Small Batch Coffee Roasters Limited (No: 08150607)
Address: UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON, BN41 1DU, ENGLAND
Status: Active
Incorporated: 20-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 10832 - Production of coffee and coffee substitutes
Current Director: MATTHEW DANBY GILL ( DOB: Feb-1972 From: Jun-2018 )
Current Director: JUSTIN DOUGLAS WARD ( DOB: Oct-1982 From: Jun-2018 )
Resigned Director: PATRICK BERESFORD RUSSELL GRANT-STURGIS ( DOB: May-1978 From: Jul-2012 To: Jun-2018 )
Resigned Director: TAHIMOANA GRANT-STURGIS ( From: Jul-2012 To: Jun-2018 )
Resigned Director: TAHIMOANA GRANT-STURGIS ( DOB: Jan-1982 From: Jul-2012 To: Jun-2018 )
Resigned Director: PHILLIP MARTIN MARITZ ( From: Dec-2018 To: Jun-2019 )
Resigned Director: BHARTI RADIX ( DOB: Sep-1981 From: Jan-2020 To: Feb-2020 )
Resigned Director: TOBY COULTAS SMITH ( DOB: May-1970 From: Jan-2020 To: Feb-2020 )
Persons of Significant Control:
Coffeesmiths Roastery Limited, 84 Clerkenwell Road, London, EC1M 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-04, Ceased: 2020-03-31)
Coffeesmiths (South West) Limited, 84 Clerkenwell Road, London, EC1M 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-04, Ceased: 2019-04-04)
Department Of Coffee And Social Affairs Limited, 6 Newburgh Street, London, W1F 7RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29, Ceased: 2019-04-04)
Mr Patrick Beresford Russell Grant Sturgis, Pitt Farm Thorverton, Exeter, Devon, EX5 5LL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr Gerges Raphael, Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England: Ownership of shares – 75% or more (Notified: 2020-03-31, Ceased: 2024-01-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 37,536 | 36,703 | 31,553 | 28,302 | 259,053 | 208,659 | 37536,36703,31553,28302,0,0.0,0.0,259053,208659 | |||
| Current assets | 30,959 | 50,537 | 41,420 | 59,927 | 10,769 | 63,699 | 209,031 | 215,728 | 30959,50537,41420,59927,10769,0.0,63699.0,209031,215728 | |
| Net current assets (liabilities) | -135,533 | -117,758 | -131,961 | 111,738 | 9,411 | 10,869 | 106,117 | 42,026 | -135533,-117758,-131961,111738,9411,0.0,10869.0,106117,42026 | |
| Total assets less current liabilities | -97,997 | -81,055 | -100,408 | 83,436 | 9,411 | 10,869 | 365,170 | 250,685 | -97997,-81055,-100408,83436,9411,0.0,10869.0,365170,250685 | |
| Equity / share capital and reserves | -97,997 | -81,055 | -100,408 | 83,436 | 7,403 | 7,803 | 10,869 | -26,001 | 1,186 | -97997,-81055,-100408,83436,7403,7803.0,10869.0,-26001,1186 |