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Mears Coffee Exchange Limited

Mears Coffee Exchange Limited is a liquidation company incorporated on 2 November 2004 with the registered office located in Leeds, West Yorkshire. Mears Coffee Exchange Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05275927
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 2 November 2023 (2 years ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 379 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
C/O CLARK BUSINESS RECOVERY LIMITED
8 Fusion Court Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was Holm Farm, Carr Maltby Rotherham South Yorkshire S66 8PW
Telephone
01709812244
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Mr Alan John Mears
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£367
Decreased by £54.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£16.27K
Decreased by £43.7K (-73%)
Total Liabilities
-£77.63K
Decreased by £29.37K (-27%)
Net Assets
-£61.35K
Decreased by £14.33K (+30%)
Debt Ratio (%)
477%
Increased by 298.6% (+167%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
Full Accounts Submitted
5 Years Ago on 12 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Nov 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2025
Resolutions
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Registered office address changed from Holm Farm, Carr Maltby Rotherham South Yorkshire S66 8PW to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Jun 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 13 Jun 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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