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Company Information for

COCA-COLA AMATIL (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
09596282
Private Limited Company
Active

Company Overview

About Coca-cola Amatil (uk) Ltd
COCA-COLA AMATIL (UK) LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Coca-cola Amatil (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COCA-COLA AMATIL (UK) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
CHILLI BRANDS (AUSTRALIA) LIMITED05/02/2019
AGHOCO 1312 LIMITED20/06/2015
Filing Information
Company Number 09596282
Company ID Number 09596282
Date formed 2015-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2018
Account next due 26/08/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB240256145  
Last Datalog update: 2020-05-18 12:09:22
Primary Source:Companies House
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Company Officers of COCA-COLA AMATIL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN PETER BARTON
Director 2015-05-26
KIERON MARK BARTON
Director 2015-05-26
GARETH ANDREW WHITTLE
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2015-05-18 2015-05-26
A G SECRETARIAL LIMITED
Director 2015-05-18 2015-05-26
ROGER HART
Director 2015-05-18 2015-05-26
INHOCO FORMATIONS LIMITED
Director 2015-05-18 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN PETER BARTON CHILLI BRANDS (NEW ZEALAND) LIMITED Director 2015-05-26 CURRENT 2015-05-18 Active
CHRISTIAN PETER BARTON CHILLI BRANDS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
CHRISTIAN PETER BARTON CHILLI MARKETING BRAND MANAGEMENT LTD Director 2015-01-07 CURRENT 2008-05-19 Active
KIERON MARK BARTON FARMISON LIMITED Director 2014-05-08 CURRENT 2011-02-24 Active
KIERON MARK BARTON FARMISON HOLDINGS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
GARETH ANDREW WHITTLE CHILLI BRANDS (USA) LIMITED Director 2016-12-16 CURRENT 2016-11-22 Active
GARETH ANDREW WHITTLE CHILLI BRANDS (NEW ZEALAND) LIMITED Director 2015-05-26 CURRENT 2015-05-18 Active
GARETH ANDREW WHITTLE CHILLI BRANDS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GARETH ANDREW WHITTLE FARMISON LIMITED Director 2014-05-08 CURRENT 2011-02-24 Active
GARETH ANDREW WHITTLE FARMISON HOLDINGS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
GARETH ANDREW WHITTLE THE SAINT BREWING CO LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
GARETH ANDREW WHITTLE CHILLI MARKETING BRAND MANAGEMENT LTD Director 2008-05-19 CURRENT 2008-05-19 Active
GARETH ANDREW WHITTLE CHILLI MARKETING PROMOTIONS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active

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
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM C/O Intertrust 35 Great St. Helen's London EC3A 6AP England
2020-03-30AA01Previous accounting period extended from 23/11/19 TO 26/11/19
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 26/11/18
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS
2019-10-24AP01DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-04-16CH01Director's details changed for Mrs Michelle O'flaherty on 2018-11-27
2019-02-05RES15CHANGE OF COMPANY NAME 26/04/20
2019-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-10PSC08Notification of a person with significant control statement
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETER BARTON
2019-01-10AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2019-01-09PSC07CESSATION OF CHRISTIAN PETER BARTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 4 Market Square Building 85 High Street Manchester M4 1BD England
2019-01-03PSC07CESSATION OF GARETH ANDREW WHITTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AA01Previous accounting period shortened from 21/12/18 TO 23/11/18
2018-10-26RP04SH01Second filing of capital allotment of shares GBP6
2018-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/17
2018-08-30AA01Previous accounting period shortened from 31/12/17 TO 21/12/17
2018-07-13SH0122/12/17 STATEMENT OF CAPITAL GBP 6.00
2018-07-10RP04AR01Second filing of the annual return made up to 2016-05-18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-19PSC04Change of details for Mr Gareth Andrew Whittle as a person with significant control on 2016-04-06
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON MARK BARTON
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN PETER BARTON
2018-03-09SH0126/05/15 STATEMENT OF CAPITAL GBP 3
2018-03-05RP04CS01Second filing of Confirmation Statement dated 18/05/2017
2018-03-05ANNOTATIONClarification
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095962820001
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM SECOND FLOOR, 24 LEVER STREET MANCHESTER M1 1DZ ENGLAND
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM, SECOND FLOOR, 24 LEVER STREET, MANCHESTER, M1 1DZ, ENGLAND
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 52 OAK STREET MANCHESTER M4 5JA
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM, 52 OAK STREET, MANCHESTER, M4 5JA
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01AR0118/05/16 FULL LIST
2015-07-15AP01DIRECTOR APPOINTED CHRISTIAN BARTON
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-06-22AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-06-22AP01DIRECTOR APPOINTED MR GARETH ANDREW WHITTLE
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
2015-06-20RES15CHANGE OF NAME 28/05/2015
2015-06-20CERTNMCOMPANY NAME CHANGED AGHOCO 1312 LIMITED CERTIFICATE ISSUED ON 20/06/15
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-19AP01DIRECTOR APPOINTED KIERON BARTON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to COCA-COLA AMATIL (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 COCA-COLA AMATIL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COCA-COLA AMATIL (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 COCA-COLA AMATIL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COCA-COLA AMATIL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCA-COLA AMATIL (UK) LIMITED
Trademarks
We have not found any records of COCA-COLA AMATIL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCA-COLA AMATIL (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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COCA-COLA AMATIL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COCA-COLA AMATIL (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCA-COLA AMATIL (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 COCA-COLA AMATIL (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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