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Home > England & Wales Companies > BOTTLE NECK LTD
Company Information for

BOTTLE NECK LTD

60 TUDOR WAY, HILLINGDON, MIDDLESEX, UB10 9AB,
Company Registration Number
04580363
Private Limited Company
Active

Company Overview

About Bottle Neck Ltd
BOTTLE NECK LTD was founded on 2002-11-04 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bottle Neck Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOTTLE NECK LTD
 
Legal Registered Office
60 TUDOR WAY
HILLINGDON
MIDDLESEX
UB10 9AB
Other companies in UB10
 
Filing Information
Company Number 04580363
Company ID Number 04580363
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812852633  
Last Datalog update: 2024-03-07 00:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTLE NECK LTD
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Companies with same name BOTTLE NECK LTD
The following companies were found which have the same name as BOTTLE NECK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTTLE NECK CLEANING CO. LIMITED TONEYMORE ABBEYLARA CO. LONGFORD Dissolved Company formed on the 2008-01-04
Bottle Neck Inc 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-07-02
BOTTLE NECK DEER CAMP, LLC 1876 WINDERMERE RD. WINTER GARDEN FL 34787 Active Company formed on the 2013-08-06

Company Officers of BOTTLE NECK LTD

Current Directors
Officer Role Date Appointed
BAKATHAWAR KANE
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
INDERJIT KANE
 Company Secretary 2002-11-05 2015-01-22
DAVINDER KANE
 Director 2002-11-05 2010-05-26
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-04 2002-11-05
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-04 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAKATHAWAR KANE ALL IN GOOD SPIRIT LTD Director 2010-06-24 CURRENT 2010-06-24 Active
BAKATHAWAR KANE SUTTON WINE LTD Director 2004-03-29 CURRENT 2004-03-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-14Compulsory strike-off action has been discontinued
2024-02-13CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2024-01-24Compulsory strike-off action has been suspended
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-01-27Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0105/11/14 ANNUAL RETURN FULL LIST
2015-01-22TM02Termination of appointment of Inderjit Kane on 2015-01-22
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0105/11/13 ANNUAL RETURN FULL LIST
2014-05-02DISS16(SOAS)Compulsory strike-off action has been suspended
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER KANE
2010-03-27DISS40Compulsory strike-off action has been discontinued
2010-03-25AR0105/11/09 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKATHAWAR KANE / 25/03/2010
2010-03-09GAZ1FIRST GAZETTE
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-08363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-29288aNEW DIRECTOR APPOINTED
2004-05-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2003-11-21363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL
2002-11-1288(2)RAD 05/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-05288bSECRETARY RESIGNED
2002-11-05288bDIRECTOR RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOTTLE NECK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against BOTTLE NECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTTLE NECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BOTTLE NECK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 14,440
Cash Bank In Hand 2012-01-31 £ 12,532
Current Assets 2013-01-31 £ 47,290
Current Assets 2012-01-31 £ 70,248
Fixed Assets 2013-01-31 £ 62,387
Fixed Assets 2012-01-31 £ 63,853
Shareholder Funds 2013-01-31 £ 27,791
Shareholder Funds 2012-01-31 £ 45,733
Stocks Inventory 2013-01-31 £ 32,850
Stocks Inventory 2012-01-31 £ 57,716
Tangible Fixed Assets 2013-01-31 £ 5,867
Tangible Fixed Assets 2012-01-31 £ 7,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTTLE NECK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTLE NECK LTD
Trademarks
We have not found any records of BOTTLE NECK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTLE NECK LTD. 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 (47250 - Retail sale of beverages in specialised stores) as BOTTLE NECK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BOTTLE NECK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 171 Central Road,Worcester Park,Surrey, KT4 8DR GBP £3,8882002-11-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOTTLE NECK LTDEvent Date2014-03-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOTTLE NECK LTDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTLE NECK LTD 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 BOTTLE NECK LTD 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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