Company Information for ABSTRACT BOTTLE COMPANY LIMITED
Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABSTRACT BOTTLE COMPANY LIMITED | |
Legal Registered Office | |
Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB Other companies in NE4 | |
Company Number | 04453504 | |
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Company ID Number | 04453504 | |
Date formed | 2002-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-19 03:59:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES CROZIER |
||
GRAHAM CHARLES CROZIER |
||
JOANNE SARAH CROZIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DOLDER |
Company Secretary | ||
MARK DOLDER |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLSPARKLE LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-22 | Active | |
ADVANCED ADHESIVES LTD. | Company Secretary | 2000-09-01 | CURRENT | 1996-09-03 | Active | |
LOXEAL LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
ADVANCED INDUSTRIAL PRODUCTS LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BELLSPARKLE LIMITED | Director | 2004-05-21 | CURRENT | 2004-04-22 | Active | |
ADVANCED ADHESIVES LTD. | Director | 2000-09-01 | CURRENT | 1996-09-03 | Active | |
LOXEAL UK LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
LOXEAL LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
ADVANCED INDUSTRIAL PRODUCTS LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
BELLSPARKLE LIMITED | Director | 2004-05-21 | CURRENT | 2004-04-22 | Active | |
ADVANCED ADHESIVES LTD. | Director | 2000-09-01 | CURRENT | 1996-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES CROZIER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CROZIER / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 07/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 07/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CROZIER / 07/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CHARLES CROZIER on 2015-11-07 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ashbby House Unit 2 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Ashbby House Unit 5 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ United Kingdom | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ GREAT BRITAIN | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 02/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE AND WEAR NE12 5UJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM UNIT 7 MORGAN BUSINESS CENTRE LOCOMOTION WAY CAMPERDOWN INDUSTRIAL ESTATE CAMPERDOWN NEWCASTLE UPON TYNE NE12 5UJ | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 15/07/02--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 02/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 14,259 |
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Creditors and other liabilities
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 ABSTRACT BOTTLE COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 23,136 |
Current Assets | 2011-10-01 | £ 28,686 |
Debtors | 2011-10-01 | £ 550 |
Fixed Assets | 2011-10-01 | £ 6,920 |
Shareholder Funds | 2011-10-01 | £ 21,347 |
Stocks Inventory | 2011-10-01 | £ 5,000 |
Tangible Fixed Assets | 2011-10-01 | £ 6,920 |
Debtors and other cash assets
ABSTRACT BOTTLE COMPANY LIMITED owns 5 domain names.
abstractbottle.co.uk abstractbottles.co.uk abstractbottlescorporate.co.uk abstractcorporate.co.uk abstractcorporatebottles.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ABSTRACT BOTTLE COMPANY LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 268,353 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |