| Company Name | Heart And Graft Coffee Limited |
|---|---|
| Company Status | Active |
| Company Number | 09519472 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
| Previous Name | The Coffee Circle Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Directors
| Director Name | Mr Sean Fowler |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 42 20 Loom Street Manchester M4 6AN |
| Director Name | Mr James Guard |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Pickmere Lane Pickmere Knutsford WA16 0JP |
| Director Name | Mr Neil Richard Martin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Holyoak Street Manchester M40 1HB |
| Secretary Name | Mrs Caroline Guard |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Pickmere Lane Pickmere Knutsford WA16 0JP |
Contact
| Website | www.thecoffeecircle.com |
|---|
Location
| Registered Address | 30 Holyoak Street Manchester M40 1HB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 November 2017 | Delivered on: 16 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 21 March 2023 | Confirmation statement made on 21 March 2023 with updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 22 September 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 22 September 2019 | Change of details for Martins Cdraft Bakery Limited as a person with significant control on 13 September 2018 (2 pages) |
| 22 September 2019 | Registered office address changed from 116 Pickmere Lane Pickmere Knutsford WA16 0JP England to 30 Holyoak Street Manchester M40 1HB on 22 September 2019 (1 page) |
| 28 December 2018 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Notification of Martins Cdraft Bakery Limited as a person with significant control on 13 September 2018 (4 pages) |
| 11 October 2018 | Cessation of Sean Fowler as a person with significant control on 13 September 2018 (3 pages) |
| 18 September 2018 | Appointment of Mr Neil Richard Martin as a director on 13 September 2018 (2 pages) |
| 18 September 2018 | Termination of appointment of Caroline Guard as a secretary on 13 September 2018 (2 pages) |
| 24 August 2018 | Change of name notice (2 pages) |
| 24 August 2018 | Company name changed the coffee circle LTD\certificate issued on 24/08/18
|
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 24 July 2018 | Change of details for Mr Sean Fowler as a person with significant control on 24 July 2018 (2 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 16 November 2017 | Registration of charge 095194720001, created on 10 November 2017 (9 pages) |
| 16 November 2017 | Registration of charge 095194720001, created on 10 November 2017 (9 pages) |
| 5 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 5 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 18 October 2016 | Secretary's details changed for Mrs Caroline Guard on 17 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from Artwork Atelier 95 Greengate Salford M3 7NG England to 116 Pickmere Lane Pickmere Knutsford WA16 0JP on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from Artwork Atelier 95 Greengate Salford M3 7NG England to 116 Pickmere Lane Pickmere Knutsford WA16 0JP on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr James Guard on 17 October 2016 (2 pages) |
| 18 October 2016 | Secretary's details changed for Mrs Caroline Guard on 17 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr James Guard on 17 October 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|