COFFETEK LIMITED

Key Data

Status

Active

Company No.

02841455

Incorporation date

02/08/1993

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1993)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/03/2025

Termination of appointment of Adam Cutland as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of Mr Russell Lloyd Spencer Heide as a director on 2025-03-01

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/03/2024

Appointment of Mr Adam Cutland as a director on 2024-02-26

View PDF (2 pages)

23/01/2024

Termination of appointment of Gary Murdoch as a director on 2023-12-31

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

30/11/2020

Appointment of Mr Juan Jesus Alberdi Landa as a director on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of Eduardo Unzu Martinez as a director on 2020-11-27

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

05/09/2019

Appointment of Mister Gary Murdoch as a director on 2019-09-02

View PDF (2 pages)

04/09/2019

Termination of appointment of Robert Andrew Clayton as a director on 2019-09-02

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

10/06/2019

Registered office address changed from Unit 1 Portishead Business Park Portishead Bristol BS20 7BX to Unit 1, Interplex 16 Ash Ridge Road Bradley Stoke Bristol BS32 4QE on 2019-06-10

View PDF (1 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

25/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

31/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (14 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/10/2012

Appointment of Eduardo Unzu Martinez as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Federico Crespo as a director

View PDF (2 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (14 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/02/2012

Termination of appointment of Paul Pavey as a director

View PDF (2 pages)

06/02/2012

Appointment of Federico Crespo as a director

View PDF (3 pages)

21/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

29/07/2011

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG

View PDF (1 pages)

29/07/2011

Director's details changed for Paul Pavey on 2010-07-21

View PDF (2 pages)

29/07/2011

Director's details changed for Robert Andrew Clayton on 2010-07-21

View PDF (2 pages)

13/04/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

07/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

07/04/2011

Termination of appointment of Francisco Vera Urdaci as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Paul Ballard as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (8 pages)

03/09/2010

Termination of appointment of Jose Zugaldia Ainaga as a director

View PDF (1 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/01/2010

Register inspection address has been changed

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 08/06/2009 from unit 25 portishead business park portishead bristol BS20 7BX

View PDF (1 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/08/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

29/07/2008

Registered office changed on 29/07/2008 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

24/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

11/04/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (2 pages)

07/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

04/04/2008

Director appointed francisco javier vera urdaci

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from unit 25 portishead business park portishead bristol BS20 7BX

View PDF (1 pages)

04/04/2008

Appointment terminated director and secretary charles wulcko

View PDF (1 pages)

04/04/2008

Director appointed jose miguel zugaldia ainaga

View PDF (2 pages)

04/04/2008

Director appointed paul richard ballard

View PDF (2 pages)

09/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (17 pages)

10/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

10/08/2007

Location of debenture register

View PDF (1 pages)

10/08/2007

Location of register of members

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: unit 25 portishead business park old mill road portishead bristol BS20 7BX

View PDF (1 pages)

05/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

02/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

24/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

22/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

14/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

26/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

£ sr 10@1 10/07/02

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

31/07/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/08/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

09/10/2000

Resolutions

View PDF (2 pages)

09/10/2000

£ sr 25@1 07/04/00

View PDF (1 pages)

08/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

29/07/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

12/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

01/12/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

24/09/1997

Memorandum and Articles of Association

View PDF (10 pages)

24/09/1997

Resolutions

View PDF (10 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

15/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

17/08/1995

Resolutions

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/1994

Return made up to 02/08/94; full list of members

View PDF (5 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

18/01/1994

Registered office changed on 18/01/94 from: clarence house lower claverham bristol BS19 4PZ

View PDF (1 pages)

15/12/1993

Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1993

Memorandum and Articles of Association

View PDF (9 pages)

10/12/1993

Certificate of change of name

View PDF (0 pages)

10/12/1993

Certificate of change of name

View PDF (2 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/11/1993

Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

02/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alberdi Landa, Juan Jesus	Director	27/11/2020 - Present	-
Murdoch, Gary, Mister	Director	02/09/2019 - 31/12/2023	-
Cutland, Adam	Director	26/02/2024 - 28/02/2025	-
Heide, Russell Lloyd Spencer	Director	01/03/2025 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About COFFETEK LIMITED

COFFETEK LIMITED is an(a) Active company incorporated on 02/08/1993 with the registered office located at Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol BS32 4QE. There are currently 2 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 COFFETEK LIMITED?

COFFETEK LIMITED is currently Active. It was registered on 02/08/1993 .

Where is COFFETEK LIMITED located?

COFFETEK LIMITED is registered at Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol BS32 4QE.

What does COFFETEK LIMITED do?

COFFETEK LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for COFFETEK LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-21 with no updates.