ADVANCED BOTTLING UK LIMITED

Company Name
ADVANCED BOTTLING UK LIMITED

Legal Registered Office
UNIT 21, LINCOLN ENTERPRISE PARK NEWARK ROAD AUBOURN LINCOLN LN5 9FP Other companies in DN10

Company Number		02933257
Company ID Number		02933257
Date formed		1994-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB646456808

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Company Officers of ADVANCED BOTTLING UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE KERR	Company Secretary	2007-07-13
PETER KERR	Director	1994-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WILLIAM WALLIS	Company Secretary	1994-07-05	2007-07-13
PAUL WILLIAM WALLIS	Director	1994-07-05	2007-07-13
IRENE LESLEY HARRISON	Nominated Secretary	1994-05-26	1994-07-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1994-05-26	1994-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER KERR	MORAVEK INTERNATIONAL LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		Unaudited abridged accounts made up to 2022-09-30
2023-06-02		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-06-09	PSC04	Change of details for Mr Peter Kerr as a person with significant control on 2022-06-09
2022-06-09	CH01	Director's details changed for Mr Peter Kerr on 2022-06-09
2022-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE KERR on 2022-02-09
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029332570014
2019-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029332570013
2019-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-16	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM Brealey Works Station Street Misterton Nottinghamshire DN10 4DD
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-07-31	AAMD	Amended account small company full exemption
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-02	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-30	AR01	26/05/14 ANNUAL RETURN FULL LIST
2013-06-04	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	26/05/11 ANNUAL RETURN FULL LIST
2010-06-29	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12
2009-05-28	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-11-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-12	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-03	169	£ IC 100/50 13/07/07 £ SR 50@1=50
2007-08-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-07-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-03	363s	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-11-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-22	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-13	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-10	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: BREALEY WORKS STATION STREET MISTERTON NORTH NOTTINGHAMSHIRE DN10 4DD
2002-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-26	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-29	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-01	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-30	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVANCED BOTTLING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED BOTTLING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-06-26	Satisfied	YORKSHIRE BANK
LEGAL MORTGAGE	2003-09-12	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2003-05-13	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2002-05-11	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2002-02-15	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2001-07-20	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2001-06-29	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-11-25	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-10-18	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-09-03	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1998-11-27	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1996-02-07	Outstanding	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 76,401
Creditors Due After One Year	2011-09-30	£ 103,382
Creditors Due Within One Year	2012-09-30	£ 520,209
Creditors Due Within One Year	2011-09-30	£ 411,737

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BOTTLING UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 83,727
Cash Bank In Hand	2011-09-30	£ 29,520
Current Assets	2012-09-30	£ 465,261
Current Assets	2011-09-30	£ 344,510
Debtors	2012-09-30	£ 284,117
Debtors	2011-09-30	£ 219,240
Shareholder Funds	2012-09-30	£ 509,983
Shareholder Funds	2011-09-30	£ 478,084
Stocks Inventory	2012-09-30	£ 97,417
Stocks Inventory	2011-09-30	£ 95,750
Tangible Fixed Assets	2012-09-30	£ 641,332
Tangible Fixed Assets	2011-09-30	£ 648,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED BOTTLING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED BOTTLING UK LIMITED

Trademarks

We have not found any records of ADVANCED BOTTLING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED BOTTLING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADVANCED BOTTLING UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED BOTTLING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED BOTTLING UK LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84137089	Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2018-10-00	84137089	Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2018-05-00	84221900	Dishwashing machines (excl. those of the household type)
2018-05-00	84221900	Dishwashing machines (excl. those of the household type)
2016-10-00	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-09-00	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2016-07-00	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-04-00	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-03-00	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-01-00	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2015-10-00	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2015-05-01	74122000	Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2015-05-00	74122000	Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2014-08-01	84388091	Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment)
2013-04-01	25
2013-01-01	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2012-11-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2012-10-01	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2012-02-01	84
2010-12-01	84484900	Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2010-12-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2010-08-01	84
2010-07-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2010-05-01	84
2010-04-01	84384000	Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED BOTTLING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED BOTTLING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-07-05 18:50:11
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED BOTTLING UK LIMITED

Related Directorships