| Company Name | Coffee House Cafe Limited |
|---|---|
| Director | Mark Jackson |
| Company Status | Active |
| Company Number | 02169218 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1987(36 years, 7 months ago) |
| Previous Name | Humberside Accountancy Courses Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Mark Jackson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Braids Walk Kirk Ella Hull HU10 7PD |
| Secretary Name | Mr Andrew Stephen Richardson |
|---|---|
| Status | Current |
| Appointed | 13 March 2018(30 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 26 West Ella Way Kirk Ella Hull HU10 7LW |
| Secretary Name | Ivor Mark Fryza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 05 August 2002) |
| Role | Company Director |
| Correspondence Address | 14 Cleveland Tunbridge Wells Kent TN2 3NF |
| Secretary Name | Margarita Esther Della Sera |
|---|---|
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 05 August 2002(14 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 02 May 2013) |
| Role | Electronic Engineer |
| Correspondence Address | 60 Braids Walk Kirk Ella Hull HU10 7PD |
| Secretary Name | Mr Kenneth Foster |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 March 2018) |
| Role | Company Director |
| Correspondence Address | Flat 4 85 George Street Hull East Yorkshire HU1 3BN |
Location
| Registered Address | 60 Braids Walk Kirk Ella Hull North Humberside HU10 7PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,807 |
| Cash | £7,716 |
| Current Liabilities | £11,020 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Company name changed humberside accountancy courses LIMITED\certificate issued on 18/10/23
|
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
| 27 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 29 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 9 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 13 March 2018 | Termination of appointment of Kenneth Foster as a secretary on 13 March 2018 (1 page) |
| 13 March 2018 | Appointment of Mr Andrew Stephen Richardson as a secretary on 13 March 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 12 May 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Appointment of Mr Kenneth Foster as a secretary (2 pages) |
| 2 May 2013 | Appointment of Mr Kenneth Foster as a secretary (2 pages) |
| 2 May 2013 | Termination of appointment of Margarita Della Sera as a secretary (1 page) |
| 2 May 2013 | Termination of appointment of Margarita Della Sera as a secretary (1 page) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mark Jackson on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mark Jackson on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mark Jackson on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 14 November 2002 | Secretary's particulars changed (1 page) |
| 14 November 2002 | Secretary's particulars changed (1 page) |
| 24 October 2002 | Ad 05/08/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 October 2002 | Ad 05/08/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 29 May 2002 | Company name changed the ventura trading company limi ted\certificate issued on 29/05/02 (2 pages) |
| 29 May 2002 | Company name changed the ventura trading company limi ted\certificate issued on 29/05/02 (2 pages) |
| 13 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 5 April 2000 | Return made up to 22/02/00; full list of members
|
| 5 April 2000 | Return made up to 22/02/00; full list of members
|
| 7 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 14 March 1999 | Return made up to 22/02/99; no change of members
|
| 14 March 1999 | Return made up to 22/02/99; no change of members
|
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 25 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 26 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 26 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |