Company information:
Southampton Guildhall Coffee Limited (No: 10573528)
Address: METTRICKS GUILDHALL, 1 GUILDHALL PLACE, SOUTHAMPTON, SO14 7DU, UNITED KINGDOM
Status: Active
Incorporated: 19-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: SPENCER BOWMAN ( DOB: May-1986 From: Apr-2022 )
Current Director: NICHOLAS KETHRO EKINS ( DOB: Mar-1969 From: Mar-2019 )
Current Director: NICHOLAS CHARLES HANSON ( DOB: Mar-1972 From: Mar-2019 )
Current Director: DHAN BAHADUR TAMANG ( DOB: Jul-1985 From: Nov-2018 )
Resigned Director: SPENCER JAMES CROMWELL BOWMAN ( DOB: May-1986 From: Sep-2020 To: Jul-2021 )
Resigned Director: SPENCER JAMES CROMWELL BOWMAN ( DOB: May-1986 From: Jan-2017 To: Nov-2018 )
Resigned Director: ALEXANDER MARK PAUL DONNAN ( DOB: Apr-1985 From: Mar-2019 To: Jan-2020 )
Resigned Director: NICHOLAS KETHRO EKINS ( DOB: Mar-1969 From: Nov-2018 To: Dec-2018 )
Resigned Director: NICHOLAS CHARLES HANSON ( DOB: Mar-1972 From: Nov-2018 To: Dec-2018 )
Resigned Director: LLOYD MILNE ( DOB: Mar-1993 From: Jul-2021 To: Jul-2022 )
Resigned Director: GARY DAMIAN MORETON-JONES ( DOB: Aug-1974 From: Jul-2021 To: May-2022 )
Persons of Significant Control:
Mettricks Hospitality Limited, Mettricks Guildhall 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-19, Ceased: 2018-11-09)
Coffee Lab Holdings Limited, Gentian House Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09, Ceased: 2020-10-23)
Gateway To The World Limited, 1 Guildhall Place, Mettricks Guildhall, Southampton, SO14 7DU, England: Ownership of shares – 75% or more (Notified: 2020-10-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 148,122 | 136,516 | 35,734 | 78,298 | 115,296 | 148122.0,136516.0,0.0,0.0,35734.0,78298.0,115296.0 | ||
| Current assets | 14,109 | 6,054 | 4,812 | 50,981 | 185,684 | 194,742 | 327,999 | 14109.0,6054.0,4812.0,50981.0,185684.0,194742.0,327999.0 |
| Current assets / Total inventories | 4,000 | 4,000 | 25,500 | 4000.0,4000.0,0.0,0.0,25500.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 10,110 | 2,055 | 49,135 | 21,302 | 55,228 | 90,633 | 10110.0,2055.0,0.0,49135.0,21302.0,55228.0,90633.0 | |
| Net current assets (liabilities) | -183,837 | -175,962 | 1,950 | 48,119 | 81,538 | 87,824 | 90,778 | -183837.0,-175962.0,1950.0,48119.0,81538.0,87824.0,90778.0 |
| Total assets less current liabilities | -35,715 | -39,446 | 48,119 | 117,272 | 166,122 | 206,074 | -35715.0,-39446.0,0.0,48119.0,117272.0,166122.0,206074.0 | |
| Equity / share capital and reserves | -35,715 | -54,446 | 1,950 | -1,881 | 78,387 | 137,025 | 185,798 | -35715.0,-54446.0,1950.0,-1881.0,78387.0,137025.0,185798.0 |