A1 COFFEE LIMITED

Key Data

Status

Active

Company No.

04302428

Incorporation date

10/10/2001

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2001)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (18 pages)

11/12/2025

Change of share class name or designation

View PDF (2 pages)

11/12/2025

Sub-division of shares on 2025-11-21

View PDF (6 pages)

06/11/2025

Current accounting period shortened from 2026-02-27 to 2025-12-31

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-02-27

View PDF (11 pages)

16/10/2025

Cessation of David Huggett as a person with significant control on 2025-10-09

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

13/01/2025

Satisfaction of charge 043024280002 in full

View PDF (4 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-27

View PDF (11 pages)

30/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

29/11/2023

Second filing of Confirmation Statement dated 2023-10-10

View PDF (4 pages)

24/11/2023

Total exemption full accounts made up to 2023-02-27

View PDF (11 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (4 pages)

25/05/2023

Termination of appointment of Jane Karen Anne Huggett as a secretary on 2023-05-03

View PDF (1 pages)

25/05/2023

Appointment of Mrs Jane Karen Anne Huggett as a director on 2023-05-03

View PDF (2 pages)

25/05/2023

Appointment of Mr Dominic Huggett as a secretary on 2023-05-03

View PDF (2 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (24 pages)

19/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

24/10/2022

10/10/22 Statement of Capital gbp 100

View PDF (5 pages)

20/10/2022

Director's details changed for Mr Steven Charles Huggett on 2022-10-20

View PDF (2 pages)

20/10/2022

Secretary's details changed for Jane Karen Anne Huggett on 2022-10-20

View PDF (1 pages)

20/10/2022

Change of details for Mr Steven Charles Huggett as a person with significant control on 2022-10-20

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-02-27

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (5 pages)

22/02/2021

Total exemption full accounts made up to 2020-02-27

View PDF (11 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

18/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

30/11/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

05/01/2016

Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 2016-01-05

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

05/11/2015

Registration of charge 043024280002, created on 2015-11-04

View PDF (23 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

26/11/2014

Appointment of Mr David Huggett as a director on 2013-12-01

View PDF (2 pages)

26/11/2014

Current accounting period extended from 2014-11-30 to 2015-02-28

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

04/04/2013

Certificate of change of name

View PDF (2 pages)

04/04/2013

Change of name notice

View PDF (2 pages)

07/12/2012

Amended accounts made up to 2011-11-30

View PDF (7 pages)

06/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

17/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2012

Register inspection address has been changed

View PDF (1 pages)

19/12/2011

Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2011-12-19

View PDF (1 pages)

02/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

07/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Steven Charles Huggett on 2009-10-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/12/2008

Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

28/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

27/11/2007

Return made up to 10/10/07; no change of members

View PDF (6 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/11/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

09/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2005

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

11/10/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

24/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

12/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

25/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

20/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

18/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

24/03/2003

Return made up to 10/10/02; full list of members

View PDF (6 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Registered office changed on 17/03/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

06/11/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Incorporation

View PDF (16 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A1 COFFEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2025

Next confirmation date

10/10/2026

Last change occurred

27/02/2025

Accounts

Total Exemption Full

Last made up date

27/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
3.16K
-
0.00
38.98K
-

2022
16
9.26K
-
0.00
106.61K
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	10/10/2001 - 24/02/2003	4893
Huggett, Steven Charles	Director	24/02/2003 - Present	9
Key Legal Services (Nominees) Limited	Nominee Director	10/10/2001 - 24/02/2003	4782
Huggett, Dominic	Secretary	03/05/2023 - Present	-
Huggett, David	Director	01/12/2013 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A1 COFFEE LIMITED

A1 COFFEE LIMITED is an(a) Active company incorporated on 10/10/2001 with the registered office located at Milner Road, Chilton Road Industrial Estate, Sudbury, Suffolk CO10 2XG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 COFFEE LIMITED?

A1 COFFEE LIMITED is currently Active. It was registered on 10/10/2001 .

Where is A1 COFFEE LIMITED located?

A1 COFFEE LIMITED is registered at Milner Road, Chilton Road Industrial Estate, Sudbury, Suffolk CO10 2XG.

What does A1 COFFEE LIMITED do?

A1 COFFEE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for A1 COFFEE LIMITED?

The latest filing was on 12/12/2025: Resolutions.