A Bubble Company Limited

Company Registration Number: 03716261

Company registered in England and Wales

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A Bubble Company Limited is a Private Company Limited by Shares first registered on 19 February 1999. Its current registered address is in London.

Registered Address

333 MEDLAR STREET
LONDON
ENGLAND
SE5 0JU

There are 4 companies currently registered at this postcode, including this one.

All companies at SE5 0JU

Registration Data

Company Number

03716261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £647,994£489,975£371,037£252,286£357,232£248,350£216,081
of which Cash £261,044£54,857£56,591£2,082£6,190£16,159£11,589
Total Assets £647,994£489,975£371,037£252,286£357,232£248,350£216,081
Current Liabilities £654,858£510,689£429,576£316,895£498,000£446,171£635,438
Net Current Assets £-6,864£-20,714£-58,539£-64,609£-140,768£-197,821£-419,357
Total Net Worth £101,567£90,150£-176,204£-225,266£-359,700£-468,682£-434,651

Previous Names

  • BUTTERFLY BOYS LTD, active until 2 February 2005

Company Officers

  • WEBB, Jonathan Paul

    Secretary

    Appointed on 1 December 2015

     

    1
    Castle Close
    Eardisley
    Hereford
    Herefordshire
    HR3 6NL

  • COLLINS, Michael

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1970

    115 Clapham Manor Street
    Clapham
    London
    SW4 6DR

  • SMART, Timothy Andrew

    Secretary

    Appointed on 10 February 2006

    Resigned on 21 July 2009

    219 Elmhurst Mansions
    Elmhurst Street
    London
    SW4 6HH

  • WHITTLE, Andrew James

    Secretary

    Appointed on 19 February 1999

    Resigned on 1 July 2006

    112a Brixton Hill
    London
    SW2

  • CAWLEY, Richard Martin

    Director

    Appointed on 19 February 1999

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Restauranteur

    Month of birth: May 1947

    112a Brixton Hill
    London
    SW2

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U3T2B. Transaction: MzE3MTc5NjI2NWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615D8HU. Transaction: MzE2OTgyMjAzMGFkaXF6a2N4.

  3. 18 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5304WW0. Transaction: MzE0NDM3MTcxNGFkaXF6a2N4.

  4. 18 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5304WM1. Transaction: MzE0NDM3MTYzMWFkaXF6a2N4.

  5. 18 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5304WBN. Transaction: MzE0NDM3MTQyMGFkaXF6a2N4.

  6. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S17S2. Transaction: MzE0NDAwMTc4NWFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9ETF. Transaction: MzE0Mzg1OTAwMGFkaXF6a2N4.

  8. 31 December 2015 Appointment of Jonathan Paul Webb as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: A4MIRT1C. Transaction: MzEzNzk1OTIyMWFkaXF6a2N4.

  9. 19 March 2015 Registered office address changed from 326 Blucher Road London SE5 0LH to 333 Medlar Street London SE5 0JU on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HZ7AH. Transaction: MzExOTQ4NjI0NmFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERKZV. Transaction: MzExODQyOTI2OGFkaXF6a2N4.

  11. 6 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40OC0YJ. Transaction: MzExNjgyODU1NWFkaXF6a2N4.

  12. 16 December 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: L3MIMR96. Transaction: MzExMzU4ODI2NGFkaXF6a2N4.

  13. 20 May 2014 [View PDF]

    Action Date: 3 April 2014. Category: Insolvency. Type: 1.3. Barcode: A37XRZAL. Transaction: MzEwMDM0MjE1MGFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAC8R. Transaction: MzA5OTA1MzA3N2FkaXF6a2N4.

  15. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D38HV. Transaction: MzA5NTA3MDkxNWFkaXF6a2N4.

  16. 10 June 2013 [View PDF]

    Action Date: 3 April 2013. Category: Insolvency. Type: 1.3. Barcode: A29QB4V4. Transaction: MzA3OTUyNjAyNGFkaXF6a2N4.

  17. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2L0X. Transaction: MzA3NzA3OTY1NmFkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26SZ1TM. Transaction: MzA3NjYzNzgyNGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF0MH. Transaction: MzA1NjYxMjE1NWFkaXF6a2N4.

  20. 26 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X17NTVRC. Transaction: MzA1NjU2MzY3OGFkaXF6a2N4.

  21. 26 April 2012 Registered office address changed from 115 Clapham Manor Street London SW4 6DR on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTVR4. Transaction: MzA1NjU2MzUzMGFkaXF6a2N4.

  22. 25 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAALAW4C. Transaction: MzA0MTAwNDgwN2FkaXF6a2N4.

  23. 11 May 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AH1PVTX2. Transaction: MzAzNzAyODc3MmFkaXF6a2N4.

  24. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2B0BSIV. Transaction: MzAzMzk5MTM5MGFkaXF6a2N4.

  25. 9 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUL8ILJ6. Transaction: MzAxOTI0MDA2MmFkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X5879IHP. Transaction: MzAxMTg5MzI3NWFkaXF6a2N4.

  27. 22 March 2010 Director's details changed for Michael Collins on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X5878IHO. Transaction: MzAxMTg5MTg4N2FkaXF6a2N4.

  28. 19 August 2009 Appointment terminated secretary timothy smart [View PDF]

    Category: Officers. Type: 288b. Barcode: P7I5YCJC. Transaction: MjAzOTU1MjQ4MmFkaXF6a2N4.

  29. 6 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIF1GC66. Transaction: MjAzOTExNjQ5OWFkaXF6a2N4.

  30. 10 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVB1CBFJ. Transaction: MjAzNzAyMzIxM2FkaXF6a2N4.

  31. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEGQAAT. Transaction: MjAzNDMxMjgxM2FkaXF6a2N4.

  32. 25 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHUF7OB. Transaction: MjAyNjc0MTUwOWFkaXF6a2N4.

  33. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IJ105J. Transaction: MjAwNjQzNjg2N2FkaXF6a2N4.

  34. 14 April 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ZQ6YRU. Transaction: MjAwMzI0Nzk5NGFkaXF6a2N4.

  35. 22 August 2007 Registered office changed on 22/08/07 from: southbank house black prince road albert embankment london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM1OTEzN2FkaXF6a2N4.

  36. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5MTI1NmFkaXF6a2N4.

  37. 16 May 2007 Return made up to 19/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNzQ0N2FkaXF6a2N4.

  38. 6 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3Nzg5NWFkaXF6a2N4.

  39. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NTUyN2FkaXF6a2N4.

  40. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNjg2NGFkaXF6a2N4.

  41. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMDEzNWFkaXF6a2N4.

  42. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE2ODQ2N2FkaXF6a2N4.

  43. 4 March 2005 Return made up to 19/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxODQ2OGFkaXF6a2N4.

  44. 2 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA3MzMzOGFkaXF6a2N4.

  45. 3 December 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjcyMDEzOWFkaXF6a2N4.

  46. 21 May 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDkxNDA2OWFkaXF6a2N4.

  47. 6 April 2004 Return made up to 19/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwOTI4MmFkaXF6a2N4.

  48. 12 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MDY0NWFkaXF6a2N4.

  49. 3 December 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzODQyNGFkaXF6a2N4.

  50. 1 August 2002 Registered office changed on 01/08/02 from: 6 arodene road london SW2 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwNTM4OGFkaXF6a2N4.

  51. 2 May 2002 Return made up to 19/02/02; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyMTM4OWFkaXF6a2N4.

  52. 19 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTM4OTYyMmFkaXF6a2N4.

  53. 10 April 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3NTYyOGFkaXF6a2N4.

  54. 28 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMyMDk2MmFkaXF6a2N4.

  55. 11 October 2000 Accounting reference date extended from 29/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODEwNjA0N2FkaXF6a2N4.

  56. 25 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3OTQwN2FkaXF6a2N4.

  57. 19 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMwNjg4M2FkaXF6a2N4.

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