COFFEE CONCEPTS (WHALLEY) LIMITED

Key Data

Status

Active

Company No.

04446768

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

28/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

26/05/2025

Change of details for Mrs Alison Marie Bigland as a person with significant control on 2025-04-01

View PDF (2 pages)

26/05/2025

Change of details for Mr Terance Bigland as a person with significant control on 2025-04-01

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Terance Bigland on 2025-04-01

View PDF (2 pages)

21/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

16/06/2021

Registered office address changed from 1 Warrenside Close Wilpshire Blackburn BB1 9PE to 57 st Mary's Drive Langho Blackburn BB6 8DL on 2021-06-16

View PDF (1 pages)

02/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

29/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

10/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

30/05/2017

Director's details changed for Mr Terance Bigland on 2017-05-23

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

26/05/2017

Secretary's details changed for Alison Marie Bigland on 2017-05-23

View PDF (1 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-24

View PDF (16 pages)

31/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (15 pages)

09/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (14 pages)

13/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (14 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (14 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (14 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (10 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/07/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

05/09/2008

Return made up to 24/05/08; no change of members

View PDF (6 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/07/2007

Return made up to 24/05/07; no change of members

View PDF (6 pages)

01/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/06/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

17/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

22/02/2005

Return made up to 24/05/04; full list of members

View PDF (7 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

28/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

04/10/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.10 % *

* during past year

Cash in Bank

£40,104.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
87.45K
-
0.00
77.30K
-

2022
2
132.49K
-
0.00
108.69K
-

2023
2
45.94K
-
0.00
40.10K
-

2023
2
45.94K
-
0.00
40.10K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

45.94K £-65.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.10K £-63.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bigland, Terance	Director	24/05/2002 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About COFFEE CONCEPTS (WHALLEY) LIMITED

COFFEE CONCEPTS (WHALLEY) LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at 57 St Mary's Drive, Langho, Blackburn BB6 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE CONCEPTS (WHALLEY) LIMITED?

COFFEE CONCEPTS (WHALLEY) LIMITED is currently Active. It was registered on 24/05/2002 .

Where is COFFEE CONCEPTS (WHALLEY) LIMITED located?

COFFEE CONCEPTS (WHALLEY) LIMITED is registered at 57 St Mary's Drive, Langho, Blackburn BB6 8DL.

What does COFFEE CONCEPTS (WHALLEY) LIMITED do?

COFFEE CONCEPTS (WHALLEY) LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does COFFEE CONCEPTS (WHALLEY) LIMITED have?

COFFEE CONCEPTS (WHALLEY) LIMITED had 2 employees in 2023.

What is the latest filing for COFFEE CONCEPTS (WHALLEY) LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-24 with updates.