Abstract Bottle Company Limited

Company Registration Number: 04453504

Company registered in England and Wales

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Abstract Bottle Company Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

ARCHITECTURAL HOUSE
PLUMMER STREET
NEWCASTLE UPON TYNE
NE4 7AB

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

All companies at NE4 7AB

Registration Data

Company Number

04453504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,270£37,058£32,686£28,686£22,036£19,365
of which Cash £8,204£12,042£10,407£23,136£6,210£0
Total Assets £14,270£37,058£32,686£28,686£22,036£19,365
Current Liabilities £0£0£11,134£14,259£11,233£18,917
Net Current Assets £14,270£37,058£21,552£14,427£10,803£448
Total Net Worth £3,934£27,799£26,911£21,347£19,747£12,020

Previous Names

No previous names

Company Officers

  • CROZIER, Graham Charles

    Secretary

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Newburn House
    High Street
    Newburn
    Newcastle Upon Tyne
    NE15 8LN
    United Kingdom

  • CROZIER, Graham Charles

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    Newburn House
    High Street
    Newburn
    Newcastle Upon Tyne
    NE15 8LN
    United Kingdom

  • CROZIER, Joanne Sarah

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Director\

    Month of birth: February 1964

    Newburn House
    High Street
    Newburn
    Newcastle Upon Tyne
    NE15 8LN
    United Kingdom

  • DOLDER, Mark

    Secretary

    Appointed on 2 June 2002

    Resigned on 28 April 2003

    3 Saxilby Drive
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • DOLDER, Mark

    Director

    Appointed on 2 June 2002

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1959

    3 Saxilby Drive
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 7 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CWCV0P. Transaction: MzE1NDYyNzczNmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAJVD. Transaction: MzE1MjM4NTUwNWFkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Mr Graham Charles Crozier on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X513SCWA. Transaction: MzE0MjI1NzMyN2FkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Jo Crozier on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X513SCOB. Transaction: MzE0MjI1NzI2OGFkaXF6a2N4.

  5. 19 February 2016 Director's details changed for Jo Crozier on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X513SCHS. Transaction: MzE0MjI1NzE1N2FkaXF6a2N4.

  6. 19 February 2016 Director's details changed for Mr Graham Charles Crozier on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X513SC0J. Transaction: MzE0MjI1NzAyMmFkaXF6a2N4.

  7. 19 February 2016 Secretary's details changed for Mr Graham Charles Crozier on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH03. Barcode: X513SBJL. Transaction: MzE0MjI1Njg0OWFkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4R6QY. Transaction: MzEyODQ4MDA3NWFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZGXT. Transaction: MzEyNDU1NDg4NmFkaXF6a2N4.

  10. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDVT5. Transaction: MzEwNzQ2NjM1MWFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5JTL. Transaction: MzEwMTI4OTk0OWFkaXF6a2N4.

  12. 4 June 2014 Register inspection address has been changed from Ashbby House Unit 2 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X39D5JTD. Transaction: MzEwMTI4OTc3MGFkaXF6a2N4.

  13. 17 April 2014 Registered office address changed from Ashbby House Unit 5 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WTM5D. Transaction: MzA5ODM2NzE5NGFkaXF6a2N4.

  14. 10 October 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2ID46H7. Transaction: MzA4Njc0MDIzNGFkaXF6a2N4.

  15. 23 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45DH4. Transaction: MzA4MDI3NzU2NmFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A928VF. Transaction: MzA3OTUxMjQ4NGFkaXF6a2N4.

  17. 25 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MTczNjIyNWFkaXF6a2N4.

  18. 22 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBQ6X. Transaction: MzA3MTczNTg5MmFkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIT7DK. Transaction: MzA1ODY5MjkxNGFkaXF6a2N4.

  20. 13 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16QBM3L. Transaction: MzA1NTgwNTMxNmFkaXF6a2N4.

  21. 26 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: X0HBJVBE. Transaction: MzAzOTQ0MDQ2N2FkaXF6a2N4.

  22. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT7P7UOB. Transaction: MzAzODI1MTMyNWFkaXF6a2N4.

  23. 15 March 2011 Register inspection address has been changed from Unit 3 Silverbirch Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ [View PDF]

    Category: Address. Type: AD02. Barcode: X12HVSFJ. Transaction: MzAzMzc5NDg1NGFkaXF6a2N4.

  24. 15 March 2011 Registered office address changed from Unit 3 Silverbirch Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ Great Britain on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X12H3SFR. Transaction: MzAzMzc5NDgxOWFkaXF6a2N4.

  25. 15 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ6L9KR4. Transaction: MzAxNzU5MjU0NmFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJKX2KN6. Transaction: MzAxNzExOTEwMmFkaXF6a2N4.

  27. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJKX1KN5. Transaction: MzAxNzAzMzI1MGFkaXF6a2N4.

  28. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKX0KN4. Transaction: MzAxNzAzMzI0N2FkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Jo Crozier on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKWZKN2. Transaction: MzAxNzAzMzI0NmFkaXF6a2N4.

  30. 14 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEFNRCD6. Transaction: MjAzOTI0NDAwNWFkaXF6a2N4.

  31. 15 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV0IAQU. Transaction: MjAzNTAyNDMxOGFkaXF6a2N4.

  32. 9 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWN2B0DJ. Transaction: MjAwNjg4MjM3MmFkaXF6a2N4.

  33. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U2G09M. Transaction: MjAwNjU5ODU4MGFkaXF6a2N4.

  34. 4 June 2008 Registered office changed on 04/06/2008 from unit 3 silverbirch mylord crescent newcastle upon tyne tyne and wear NE12 5UJ [View PDF]

    Category: Address. Type: 287. Barcode: X4U2D09J. Transaction: MjAwNjU1NTQyMGFkaXF6a2N4.

  35. 4 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4U2F09L. Transaction: MjAwNjU1NTQyNmFkaXF6a2N4.

  36. 4 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4U2E09K. Transaction: MjAwNjU1NTQyM2FkaXF6a2N4.

  37. 26 March 2008 Registered office changed on 26/03/2008 from unit 7 morgan business centre locomotion way camperdown industrial estate camperdown newcastle upon tyne NE12 5UJ [View PDF]

    Category: Address. Type: 287. Barcode: AEDXBY8F. Transaction: MjAwMjA4MDI5OGFkaXF6a2N4.

  38. 31 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4NDMzM2FkaXF6a2N4.

  39. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4OTI1MmFkaXF6a2N4.

  40. 22 January 2007 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3MTg0MGFkaXF6a2N4.

  41. 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: MDE2Mzc5OTQ0OWFkaXF6a2N4.

  42. 21 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MTQ0N2FkaXF6a2N4.

  43. 18 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: MDA0MjkzMTE0MmFkaXF6a2N4.

  44. 14 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MDk5MWFkaXF6a2N4.

  45. 25 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM5OTcwMWFkaXF6a2N4.

  46. 9 October 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg4MjMxMmFkaXF6a2N4.

  47. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyNDgwOWFkaXF6a2N4.

  48. 27 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1Mjg4NWFkaXF6a2N4.

  49. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1NDQ1N2FkaXF6a2N4.

  50. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMzgzNWFkaXF6a2N4.

  51. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzODY4NmFkaXF6a2N4.

  52. 18 July 2002 Ad 15/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIxNjY2MmFkaXF6a2N4.

  53. 16 June 2002 Ad 02/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMzNjg3MWFkaXF6a2N4.

  54. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI0MTAxOWFkaXF6a2N4.

  55. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAyNTkzNWFkaXF6a2N4.

  56. 11 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxMjk3NWFkaXF6a2N4.

  57. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU3ODM5OGFkaXF6a2N4.

  58. 11 June 2002 Registered office changed on 11/06/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwOTM1OWFkaXF6a2N4.

  59. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxMTA0OGFkaXF6a2N4.

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