Bottlepr Limited

Company Registration Number: 04933450

Company registered in England and Wales

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Bottlepr Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in Oxford.

Registered Address

NORTHBROOK HOUSE
ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

04933450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £742,502£580,500£743,352£467,867£373,129£344,217£333,884£295,386£235,108£210,815£135,511£117,547
of which Cash £114,264£77,026£87,086£18£53,985£10,299£6,016£192£19,643£11,751£0£0
Total Assets £742,502£580,500£743,352£467,867£373,129£344,217£333,884£295,386£235,108£210,815£135,511£117,547
Current Liabilities £486,598£504,957£606,824£494,884£357,577£368,049£359,726£333,114£241,336£183,702£156,580£148,514
Net Current Assets £255,904£75,543£136,528£-27,017£15,552£-23,832£-25,842£-37,728£-6,228£27,113£-21,069£-30,967
Total Net Worth £233,971£51,731£43,264£65,984£92,983£17,367£8,917£5,509£2,144£2,844£-81,658£770

Previous Names

  • BOTTEPR LIMITED, active until 22 October 2003

Company Officers

  • CAIRNS, William David

    Secretary

    Appointed on 15 October 2003

     

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • CAIRNS, William David

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1969

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • CATHER, Colin George

    Director

    Appointed on 10 May 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • HILL, Natasha

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA

  • CAIRNS, Claire

    Director

    Appointed on 15 October 2003

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1975

    Knapps Farm House
    Bridge Street
    Bampton
    Oxfordshire
    OX18 2HA

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 9 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79IYTP6. Transaction: MzIwOTI5MjMzNGFkaXF6a2N4.

  2. 10 May 2018 Appointment of Mr Colin George Cather as a director on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Officers. Type: AP01. Barcode: X75N33BV. Transaction: MzIwNDY5MDk3OWFkaXF6a2N4.

  3. 23 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JTXX2Z. Transaction: MzE5MDg5MjEwN2FkaXF6a2N4.

  4. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV3XZ6. Transaction: MzE4NjYxMTYzOGFkaXF6a2N4.

  5. 27 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0RU81NVZhZGlxemtjeA.

  6. 24 April 2017 Appointment of Ms Natasha Hill as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X650Z94B. Transaction: MzE3NDIwNDA4NWFkaXF6a2N4.

  7. 28 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJXPD. Transaction: MzE2MjkxMTQyM2FkaXF6a2N4.

  8. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIP16. Transaction: MzE1Nzk1NTMzOGFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZGHC. Transaction: MzEzNjkyNzA3OGFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L0Z601. Transaction: MzEzNjE4Njg1N2FkaXF6a2N4.

  11. 13 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZJ6. Transaction: MzExMTI4MDUyNWFkaXF6a2N4.

  12. 26 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: X3H85IL4. Transaction: MzEwODMxNjE2OGFkaXF6a2N4.

  13. 20 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFRLF. Transaction: MzA4OTA1MzI1OGFkaXF6a2N4.

  14. 20 November 2013 Director's details changed for Mr William David Cairns on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X2LJFRL7. Transaction: MzA4OTA1MzIyNWFkaXF6a2N4.

  15. 20 November 2013 Secretary's details changed for Mr William David Cairns on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH03. Barcode: X2LJFRKZ. Transaction: MzA4OTA1MzIyNGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FHC0. Transaction: MzA4NjAxOTc5OWFkaXF6a2N4.

  17. 20 September 2013 Termination of appointment of Claire Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HALT8R. Transaction: MzA4NTQ0MzA3NWFkaXF6a2N4.

  18. 11 April 2013 Registered office address changed from 33 Acre End Street Eynsham Witney Oxfordshire OX29 4PF on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2637CN6. Transaction: MzA3NjEwNTE3M2FkaXF6a2N4.

  19. 19 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4V66I. Transaction: MzA2OTY3NDQ4M2FkaXF6a2N4.

  20. 13 December 2012 Sub-division of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH02. Barcode: A1NCM8DT. Transaction: MzA2OTM1MDYzNmFkaXF6a2N4.

  21. 13 December 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A1NCM8E1. Transaction: MzA2OTM1MDU4NGFkaXF6a2N4.

  22. 1 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KRIAR5. Transaction: MzA2NjgzOTEyM2FkaXF6a2N4.

  23. 6 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJCMTZU0. Transaction: MzA0ODQ2ODMyNGFkaXF6a2N4.

  24. 28 November 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AJI2GZJB. Transaction: MzA0Nzk2NDIyMWFkaXF6a2N4.

  25. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF7EMX4X. Transaction: MzA0MzE1ODk2NmFkaXF6a2N4.

  26. 10 May 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AGYTFTXM. Transaction: MzAzNjkyMDM1M2FkaXF6a2N4.

  27. 10 May 2011 Sub-division of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH02. Barcode: AGYTETXL. Transaction: MzAzNjkyMDI2MWFkaXF6a2N4.

  28. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXAFDP0L. Transaction: MzAyNjgzMzQ4MmFkaXF6a2N4.

  29. 27 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A026DLWC. Transaction: MzAyMDMwOTc4OGFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9Z22FF3. Transaction: MzAwNDEwNDMyOGFkaXF6a2N4.

  31. 13 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUFE1BGP. Transaction: MjAzNzAxNTMwMGFkaXF6a2N4.

  32. 20 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AERJ04Y0. Transaction: MjAxODQwMDk2MGFkaXF6a2N4.

  33. 20 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MjQ2MGFkaXF6a2N4.

  34. 20 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM5NDQwNWFkaXF6a2N4.

  35. 26 October 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0MDE3NGFkaXF6a2N4.

  36. 14 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwNTI3NWFkaXF6a2N4.

  37. 14 November 2006 Registered office changed on 14/11/06 from: avalon house marcham road abingdon oxfordshire OX14 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ0NDIyN2FkaXF6a2N4.

  38. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMTgzNWFkaXF6a2N4.

  39. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTAyOTc1NmFkaXF6a2N4.

  40. 2 March 2006 Registered office changed on 02/03/06 from: 10 marlborough street faringdon oxfordshire SN7 7JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE2MjQ0NmFkaXF6a2N4.

  41. 18 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NDc0NGFkaXF6a2N4.

  42. 21 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxMTM1MmFkaXF6a2N4.

  43. 21 April 2005 Registered office changed on 21/04/05 from: 6 navigation way oxford oxfordshire OX2 6XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2MTEwMWFkaXF6a2N4.

  44. 2 December 2004 Registered office changed on 02/12/04 from: cloche house, 72 the old high street, old headington oxford OX3 9HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYxOTI4NWFkaXF6a2N4.

  45. 2 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNzI1NmFkaXF6a2N4.

  46. 21 April 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU5NDI0MmFkaXF6a2N4.

  47. 31 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjg2NjkyN2FkaXF6a2N4.

  48. 31 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjg2OTkzNWFkaXF6a2N4.

  49. 22 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE1OTU3OWFkaXF6a2N4.

  50. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcxMDY4N2FkaXF6a2N4.

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