A BUBBLE COMPANY LIMITED - Event catering activities - A business based in ENGLAND registered with Companies House

Company Overview

About A Bubble Company Ltd

A BUBBLE COMPANY LIMITED was founded on 1999-02-19 and has its registered office in London. The organisation's status is listed as "Active". A Bubble Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A BUBBLE COMPANY LIMITED

Legal Registered Office

333 MEDLAR STREET
LONDON
SE5 0JU
Other companies in SE5

Previous Names

BUTTERFLY BOYS LTD

02/02/2005

Filing Information

Company Number		03716261
Company ID Number		03716261
Date formed		1999-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB761134845

Last Datalog update:	2024-03-06 16:02:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A BUBBLE COMPANY LIMITED

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Company Officers of A BUBBLE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL WEBB	Company Secretary	2015-12-01
MICHAEL COLLINS	Director	1999-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ANDREW SMART	Company Secretary	2006-02-10	2009-07-21
ANDREW JAMES WHITTLE	Company Secretary	1999-02-19	2006-07-01
RICHARD MARTIN CAWLEY	Director	1999-02-19	2005-12-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-04-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037162610004
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-08-01	AP01	DIRECTOR APPOINTED MR JENS NISSON
2019-07-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-03-04	PSC02	Notification of Mc London Holdings Limited as a person with significant control on 2018-07-13
2019-03-04	PSC07	CESSATION OF MICHAEL COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	AA01	Current accounting period extended from 31/07/18 TO 31/12/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-12-31	AP03	Appointment of Jonathan Paul Webb as company secretary on 2015-12-01
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/15 FROM 326 Blucher Road London SE5 0LH
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	1.4	Notice of completion of liquidation voluntary arrangement
2014-05-20	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-03
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-06-10	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-03
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-04-22	AR01	19/02/13 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-26	AR01	19/02/12 FULL LIST
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 115 CLAPHAM MANOR STREET LONDON SW4 6DR
2011-07-25	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-05-11	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-03-17	AR01	19/02/11 FULL LIST
2010-07-09	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	19/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 18/02/2010
2009-08-19	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY SMART
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-14	363s	RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD ALBERT EMBANKMENT LONDON SE1 7SJ
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 19/02/07; CHANGE OF MEMBERS
2006-06-06	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-18	288b	DIRECTOR RESIGNED
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-04	363s	RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2005-02-02	CERTNM	COMPANY NAME CHANGED BUTTERFLY BOYS LTD CERTIFICATE ISSUED ON 02/02/05
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2004-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2003-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 6 ARODENE ROAD LONDON SW2 2BH
2002-05-02	363s	RETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS
2001-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-10	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-11	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
2000-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-25	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to A BUBBLE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2013-06-20

Fines / Sanctions

No fines or sanctions have been issued against A BUBBLE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2009-07-10	Satisfied	POTTERS FIELDS PARK MANAGEMENT TRUST
CASH DEPOSIT DEED	2001-12-19	Satisfied	CONSOLIDATED PROPERTY CORPORATION LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 214,780
Creditors Due After One Year	2012-07-31	£ 277,504
Creditors Due After One Year	2012-07-31	£ 277,504
Creditors Due After One Year	2011-07-31	£ 337,946
Creditors Due Within One Year	2013-07-31	£ 316,895
Creditors Due Within One Year	2012-07-31	£ 498,000
Creditors Due Within One Year	2012-07-31	£ 498,000
Creditors Due Within One Year	2011-07-31	£ 446,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A BUBBLE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 2,082
Cash Bank In Hand	2012-07-31	£ 6,190
Cash Bank In Hand	2012-07-31	£ 6,190
Cash Bank In Hand	2011-07-31	£ 16,159
Current Assets	2013-07-31	£ 252,286
Current Assets	2012-07-31	£ 357,232
Current Assets	2012-07-31	£ 357,232
Current Assets	2011-07-31	£ 248,350
Debtors	2013-07-31	£ 241,663
Debtors	2012-07-31	£ 339,542
Debtors	2012-07-31	£ 339,542
Debtors	2011-07-31	£ 220,691
Stocks Inventory	2013-07-31	£ 8,541
Stocks Inventory	2012-07-31	£ 11,500
Stocks Inventory	2012-07-31	£ 11,500
Stocks Inventory	2011-07-31	£ 11,500
Tangible Fixed Assets	2013-07-31	£ 54,123
Tangible Fixed Assets	2012-07-31	£ 58,572
Tangible Fixed Assets	2012-07-31	£ 58,572
Tangible Fixed Assets	2011-07-31	£ 67,085

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A BUBBLE COMPANY LIMITED registering or being granted any patents

Domain Names

A BUBBLE COMPANY LIMITED owns 2 domain names.

loganpresents.co.uk supermartxelondon.co.uk

Trademarks

We have not found any records of A BUBBLE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A BUBBLE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as A BUBBLE COMPANY LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where A BUBBLE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	A BUBBLE COMPANY LIMITED	Event Date	2013-06-17
Notice is hereby given in accordance with the provisions of Rule 11.2A of the Insolvency Rules 1986, that an interim dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this CVA is 8 July 2013. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debt or claim to N A Bennett of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A BUBBLE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A BUBBLE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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