Buttnaked Drinks Limited

Company Registration Number: 06950922

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Buttnaked Drinks Limited is a Private Company Limited by Shares first registered on 2 July 2009. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

06950922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2009

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £304,070£151,947£197,035£103,013£67,426£89,501£80,614£39,643
of which Cash £278,453£133,878£186,449£94,318£50,167£84,084£69,030£22,914
Total Assets £304,070£151,947£197,035£103,013£67,426£89,501£80,614£39,643
Current Liabilities £59,935£24,856£45,599£26,967£33,405£40,037£36,568£28,111
Net Current Assets £244,135£127,091£151,436£76,046£34,021£49,464£44,046£11,532
Total Net Worth £244,376£127,576£152,187£76,793£34,232£49,766£44,576£12,279

Previous Names

  • BUTT NAKED WINES LIMITED, active until 19 August 2009

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • BUTT, Jonathan

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    4
    Vicarage Lane
    Haslemere
    Surrey
    GU27 1ND
    United Kingdom

  • BUTT, Laura Kate

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    4
    Vicarage Lane
    Haslemere
    Surrey
    GU27 1ND
    England

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 21 September 2009

    Resigned on 1 April 2016

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KIBJKR. Transaction: MzIyMTY3OTcxNmFkaXF6a2N4.

  2. 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79D1ZIY. Transaction: MzIwODc5Nzg5M2FkaXF6a2N4.

  3. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LT42T5. Transaction: MzE5MzY1MDg4NWFkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE4JJV. Transaction: MzE4MDE0NTI0OWFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4YUM. Transaction: MzE2NTU1NTkxOWFkaXF6a2N4.

  6. 13 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K7CJ. Transaction: MzE1Mjg2MTA3NWFkaXF6a2N4.

  7. 13 July 2016 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5B5K6CY. Transaction: MzE1Mjg2MDczMmFkaXF6a2N4.

  8. 13 July 2016 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5B5K5JE. Transaction: MzE1Mjg2MDU1MGFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ4CO. Transaction: MzEzODI3MDEyN2FkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CQXS. Transaction: MzEyNjY4MTUyNWFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N340D5. Transaction: MzExMzgzODA5NGFkaXF6a2N4.

  12. 16 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92UO1. Transaction: MzEwMzg1MzcyMWFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCIDK. Transaction: MzA5MTQ2ODUzN2FkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5Z80. Transaction: MzA4MTU5Njk2MmFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27KMX. Transaction: MzA2OTU4OTkwMWFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHVZF. Transaction: MzA2MDI1Njk0MGFkaXF6a2N4.

  17. 18 June 2012 Director's details changed for Laura Kate Butt on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1BB4523. Transaction: MzA1OTI5MDg2MmFkaXF6a2N4.

  18. 18 June 2012 Director's details changed for Jonathan Butt on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1BB44MH. Transaction: MzA1OTI5MDY4NmFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Laura Kate Butt on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X14PZB36. Transaction: MzA1NDE3NzA4OWFkaXF6a2N4.

  20. 15 March 2012 Director's details changed for Jonathan Butt on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X14PZAK0. Transaction: MzA1NDE3Njg1MWFkaXF6a2N4.

  21. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRDQQXKY. Transaction: MzA0Mzg3Njk4NmFkaXF6a2N4.

  22. 29 July 2011 Director's details changed for Laura Kate Butt on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC33OW87. Transaction: MzA0MTI4NDE4N2FkaXF6a2N4.

  23. 29 July 2011 Director's details changed for Jonathan Butt on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC313W8K. Transaction: MzA0MTI4Mzk4M2FkaXF6a2N4.

  24. 26 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XALY6W5X. Transaction: MzA0MTA4MjU3NWFkaXF6a2N4.

  25. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRE1TM4M. Transaction: MzAyMDUzMDI1MWFkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XY3C2LNK. Transaction: MzAxOTUwMjk5MGFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Laura Kate Butt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY3C1LNJ. Transaction: MzAxOTQ0MzU1NGFkaXF6a2N4.

  28. 13 July 2010 Secretary's details changed for Auker Hutton Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XY3BZLNG. Transaction: MzAxOTQ0MzU1MmFkaXF6a2N4.

  29. 13 July 2010 Director's details changed for Jonathan Butt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY3C0LNI. Transaction: MzAxOTQ0MzU1M2FkaXF6a2N4.

  30. 24 September 2009 Secretary appointed auker hutton LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0Z2DI3. Transaction: MjA0MjAzNTk1MGFkaXF6a2N4.

  31. 19 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P7IDECJ0. Transaction: MjAzOTU2NDIxMGFkaXF6a2N4.

  32. 11 August 2009 Ad 02/07/09\gbp si [email protected]=100\gbp ic 300/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFVMVCAN. Transaction: MjAzODk3ODk5M2FkaXF6a2N4.

  33. 11 August 2009 Accounting reference date shortened from 31/07/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFVNACA3. Transaction: MjAzODk3ODk1NWFkaXF6a2N4.

  34. 2 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ68ZB7I. Transaction: MjAzNjMyNDMyMWFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 07:50:59 +0100