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Company number
06736417

OLD CO 0003 LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLD CO 0003 LTD
Company number
06736417
Registered office
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ · 289 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2008
Status
InLiquidation
Age
17 years
Previous names
SMALL BATCH COFFEE COMPANY LIMITED (to 30 Jun 2023)
Nature of business (SIC)
46370 — Wholesale of coffee, tea, cocoa and spices · 56102 — Unlicenced restaurants and cafes
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
06 Dec 2023
Confirmation statement — last
22 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luke Johnson
owns 50–75% of shares
Notified 06/04/2016
Mr. Stefan Paul Allesch-Taylor
has significant influence or control
Notified 25/08/2021
Small Batch Coffee Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/03/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Stefan Paul Allesch-Taylor
born 05/1969 · England has significant influence or control Notified 25/08/2021 Controls 6 companies
Small Batch Coffee Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 14/03/2019
Mr Luke Johnson
born 02/1962 · England owns 50–75% of shares Control ended 13/03/2019 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Registered name changed SMALL BATCH COFFEE COMPANY LIMITED OLD CO 0003 LTD
25/08/2021 Person with significant control added Mr. Stefan Paul Allesch-Taylor
14/03/2019 Person with significant control added Small Batch Coffee Holdings Limited
13/03/2019 Person with significant control ceased Mr Luke Johnson
06/04/2016 Person with significant control added Mr Luke Johnson

Documents for OLD CO 0003 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OLD CO 0003 LTD?
According to the official registry, the company number of OLD CO 0003 LTD is 06736417.
Where is OLD CO 0003 LTD registered?
The registered office is OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ.
What is the SIC code of OLD CO 0003 LTD?
The nature of business is recorded under SIC code 46370 — Wholesale of coffee, tea, cocoa and spices, 56102 — Unlicenced restaurants and cafes.
Who controls OLD CO 0003 LTD?
Mr Luke Johnson is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of OLD CO 0003 LTD due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About OLD CO 0003 LTD (06736417)

OLD CO 0003 LTD is a private limited company incorporated on 29 October 2008 and registered in the United Kingdom under company number 06736417. Its registered office is at OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ. The recorded nature of business is wholesale of coffee, tea, cocoa and spices (SIC 46370). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Mr Luke Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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