Advanced Bottling UK Limited

Company Registration Number: 02933257

Company registered in England and Wales

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Advanced Bottling UK Limited is a Private Company Limited by Shares first registered on 26 May 1994. Its current registered address is in Lincoln.

Registered Address

UNIT 21, LINCOLN ENTERPRISE PARK NEWARK ROAD
AUBOURN
LINCOLN
ENGLAND
LN5 9FP

There are 6 companies currently registered at this postcode, including this one.

All companies at LN5 9FP

Registration Data

Company Number

02933257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£571,148£564,931£545,311£661,698
Current Assets £316,043£304,693£239,355£465,261£344,510£187,905
of which Cash £245,156£168,966£2,504£83,727£29,520£9,083
Total Assets £316,043£304,693£810,503£1,030,192£889,821£849,603
Current Liabilities £337,232£176,781£393,792£520,209£411,737£336,930
Net Current Assets £-21,189£127,912£-154,437£-54,948£-67,227£-149,025
Total Net Worth £285,808£258,481£416,711£509,983£478,084£512,673

Previous Names

No previous names

Company Officers

  • KERR, Christine

    Secretary

    Appointed on 13 July 2007

     

    28 Church Street
    Haxey
    North Lincolnshire
    DN9 2HY

  • KERR, Peter

    Director

    Appointed on 5 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    28 Church Street
    Haxey
    Doncaster
    South Yorkshire
    DN9 2HY

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 May 1994

    Resigned on 5 July 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • WALLIS, Paul William

    Secretary

    Appointed on 5 July 1994

    Resigned on 13 July 2007

    Millfield House
    The Green Misson
    Doncaster
    South Yorkshire
    DN10 6DR

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 May 1994

    Resigned on 5 July 1994

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • WALLIS, Paul William

    Director

    Appointed on 5 July 1994

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Millfield House
    The Green Misson
    Doncaster
    South Yorkshire
    DN10 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KSEJ. Transaction: MzE1MjA2MjE0OWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X596U50B. Transaction: MzE1MDgwOTkwMmFkaXF6a2N4.

  3. 16 March 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52VHK6X. Transaction: MzE0NTA4NzgxN2FkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from Brealey Works Station Street Misterton Nottinghamshire DN10 4DD to Unit 21, Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2D28. Transaction: MzE0MTQ2NzAzNmFkaXF6a2N4.

  5. 15 January 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YN9903. Transaction: MzE0MDAwMDA5OWFkaXF6a2N4.

  6. 31 July 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4CIHZB2. Transaction: MzEyNzk5NjA4OWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0N15. Transaction: MzEyNjE1NjYxNGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48PON4J. Transaction: MzEyNDM2NTY3MGFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B631UO. Transaction: MzEwMjg5MDI2M2FkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X390A5D5. Transaction: MzEwMTAyNjg2NGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29R14BU. Transaction: MzA3OTA4ODc4NmFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J8I0R. Transaction: MzA3ODE3NTA1N2FkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJCWQ. Transaction: MzA1OTYwOTg1MmFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B62FTK. Transaction: MzA1OTIyOTA5M2FkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2F4CVF4. Transaction: MzAzOTczMzY2M2FkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQUMOUH2. Transaction: MzAzNzg4NzI1N2FkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYADOL8Z. Transaction: MzAxODQ3NDM4M2FkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC03CL4Q. Transaction: MzAxODQzMzY0NmFkaXF6a2N4.

  19. 11 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKG31KPN. Transaction: MzAxNzM5NTkzM2FkaXF6a2N4.

  20. 3 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APRYMKE8. Transaction: MzAxNjgzMTU4NGFkaXF6a2N4.

  21. 3 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APRZFKE2. Transaction: MzAxNjgzMTQ2OGFkaXF6a2N4.

  22. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA09JJE9. Transaction: MzAxNDI2MzQwMWFkaXF6a2N4.

  23. 28 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSDUA8U. Transaction: MjAzMzkzMDk4OGFkaXF6a2N4.

  24. 10 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKG734MA. Transaction: MjAxNzY3NjY1OGFkaXF6a2N4.

  25. 24 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C2L0UZ. Transaction: MjAwNzc3MDkzMWFkaXF6a2N4.

  26. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN6ZAXX6. Transaction: MjAwMTI3NDI1MGFkaXF6a2N4.

  27. 3 August 2007 £ ic 100/50 13/07/07 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzQ4NDY4OWFkaXF6a2N4.

  28. 2 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzQ4NTE2NWFkaXF6a2N4.

  29. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjM0NDY1MWFkaXF6a2N4.

  30. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxMzExNmFkaXF6a2N4.

  31. 23 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3NDY3MWFkaXF6a2N4.

  32. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYyNTMzN2FkaXF6a2N4.

  33. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1MjA0N2FkaXF6a2N4.

  34. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkwNTQ2MmFkaXF6a2N4.

  35. 3 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5ODQwM2FkaXF6a2N4.

  36. 15 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMTY1MmFkaXF6a2N4.

  37. 20 November 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5NTQ0M2FkaXF6a2N4.

  38. 6 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMxOTIyNmFkaXF6a2N4.

  39. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1Nzg1OGFkaXF6a2N4.

  40. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU4OTc1MWFkaXF6a2N4.

  41. 22 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDM1OWFkaXF6a2N4.

  42. 13 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU2ODQ1MGFkaXF6a2N4.

  43. 13 July 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwMTY2NWFkaXF6a2N4.

  44. 26 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ4MTA3MmFkaXF6a2N4.

  45. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkzNjc1MWFkaXF6a2N4.

  46. 18 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzUwOTA0OWFkaXF6a2N4.

  47. 10 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDQxN2FkaXF6a2N4.

  48. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjMxOTgwOGFkaXF6a2N4.

  49. 29 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjE0ODYwNmFkaXF6a2N4.

  50. 9 July 2002 Registered office changed on 09/07/02 from: brealey works station street misterton north nottinghamshire DN10 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ4ODk2N2FkaXF6a2N4.

  51. 2 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MTEwMmFkaXF6a2N4.

  52. 11 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzE1ODcwMWFkaXF6a2N4.

  53. 15 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkxMzI2NmFkaXF6a2N4.

  54. 26 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjUwNjUxMWFkaXF6a2N4.

  55. 26 July 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMzQyN2FkaXF6a2N4.

  56. 26 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NzQxM2FkaXF6a2N4.

  57. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjI0MzA5NmFkaXF6a2N4.

  58. 25 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzA5NjQxNGFkaXF6a2N4.

  59. 24 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDk1MTE1OWFkaXF6a2N4.

  60. 7 September 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMTMzOGFkaXF6a2N4.

  61. 16 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQ2NjA2MmFkaXF6a2N4.

  62. 3 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzgzOTg4NWFkaXF6a2N4.

  63. 16 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTc0OTI4N2FkaXF6a2N4.

  64. 29 July 1999 Return made up to 26/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5NTk5OGFkaXF6a2N4.

  65. 27 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzExOTc1OGFkaXF6a2N4.

  66. 1 July 1998 Return made up to 26/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MzY3OGFkaXF6a2N4.

  67. 1 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM5NDk0NmFkaXF6a2N4.

  68. 30 May 1997 Return made up to 26/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNDc0MmFkaXF6a2N4.

  69. 31 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MjAxNTU1NGFkaXF6a2N4.

  70. 31 May 1996 Return made up to 26/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NjYyN2FkaXF6a2N4.

  71. 9 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI1MjQ1MmFkaXF6a2N4.

  72. 7 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM2NzEyM2FkaXF6a2N4.

  73. 1 February 1996 Accounting reference date shortened from 31/10 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MDUyNjgwN2FkaXF6a2N4.

  74. 8 August 1995 Ad 28/06/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA4MzA4NGFkaXF6a2N4.

  75. 2 August 1995 Return made up to 26/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyNDk5OGFkaXF6a2N4.

  76. 27 March 1995 Registered office changed on 27/03/95 from: unit 2 misson mill misson doncaster south yorkshire DN10 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2NzYwNmFkaXF6a2N4.

  77. 19 January 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0NjMwNDIyMmFkaXF6a2N4.

  78. 13 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTkzNzA1OWFkaXF6a2N4.

  79. 13 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzMzNzIxNGFkaXF6a2N4.

  80. 13 July 1994 Registered office changed on 13/07/94 from: crown house 64 whitchurch road cardiff south glam CF4 3LX

    Category: Address. Type: 287. Transaction: MDExOTg5NjEyNGFkaXF6a2N4.

  81. 13 July 1994 Nc inc already adjusted 29/06/94

    Category: Capital. Type: 123. Transaction: MDA3MTY0Njg2OGFkaXF6a2N4.

  82. 13 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcxMjgxN2FkaXF6a2N4.

  83. 13 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIwMjcxNWFkaXF6a2N4.

  84. 5 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQ3Njc0M2FkaXF6a2N4.

  85. 26 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc1MjQ3NGFkaXF6a2N4.

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