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Home > England & Wales Companies > BUBBLE DESIGN & MARKETING LIMITED
Company Information for

BUBBLE DESIGN & MARKETING LIMITED

UNIT 9 AMELIA COURT, SWANTON CLOSE, RETFORD, DN22 7HJ,
Company Registration Number
03913391
Private Limited Company
Active

Company Overview

About Bubble Design & Marketing Ltd
BUBBLE DESIGN & MARKETING LIMITED was founded on 2000-01-20 and has its registered office in Retford. The organisation's status is listed as "Active". Bubble Design & Marketing 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
BUBBLE DESIGN & MARKETING LIMITED
 
Legal Registered Office
UNIT 9 AMELIA COURT
SWANTON CLOSE
RETFORD
DN22 7HJ
Other companies in DN22
 
Filing Information
Company Number 03913391
Company ID Number 03913391
Date formed 2000-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745394311  
Last Datalog update: 2024-07-05 11:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBLE DESIGN & MARKETING LIMITED
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Company Officers of BUBBLE DESIGN & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY SAVAGE
Company Secretary 2002-05-01
DARREN HUNTER
Director 2014-07-01
CHRISTOPHER PEACOCK
Director 2000-01-20
LUCY PEACOCK
Director 2005-04-29
NICOLA WILLIAMS
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN MICHAEL VIVIAN
Company Secretary 2000-01-20 2002-05-31
DEAN MICHAEL VIVIAN
Director 2000-01-20 2002-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-20 2000-01-20
INSTANT COMPANIES LIMITED
Nominated Director 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY SAVAGE CARLS RECYCLING SERVICES LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
MARK ANTHONY SAVAGE ILINE LTD Company Secretary 2003-09-16 CURRENT 2003-09-15 Active
MARK ANTHONY SAVAGE POTTERS PROPERTIES LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
DARREN HUNTER RELATIVE MEDIA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
CHRISTOPHER PEACOCK BUBBLE BRANDS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active

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.

DateDocument TypeDocument Description
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Amelia Court, Swanton Close Retford Nottinghamshire DN22 7AR
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-24CH01Director's details changed for Mrs Nicola Williams on 2016-10-28
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039133910001
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20DISS40Compulsory strike-off action has been discontinued
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-18AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEACOCK / 01/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PEACOCK / 01/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HUNTER / 01/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WILLIAMS / 01/07/2014
2014-07-12AP01DIRECTOR APPOINTED MRS NICOLA WILLIAMS
2014-07-12AP01DIRECTOR APPOINTED MR DARREN HUNTER
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PEACOCK / 01/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEACOCK / 01/10/2011
2011-04-06AR0120/01/11 FULL LIST
2011-01-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0120/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY PEACOCK / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEACOCK / 07/04/2010
2010-01-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: HALLCROFT INDUSTRIAL ESTATE AURILAC WAY RETFORD NOTTINGHAMSHIRE DN22 7PX
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-16363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CORPORATE HOUSE HALLCROFT INDUSTRIAL ESTATE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 7PX
2002-11-13288aNEW SECRETARY APPOINTED
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-07225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-03-1788(2)AD 20/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-03288bSECRETARY RESIGNED
2000-02-03288bDIRECTOR RESIGNED
2000-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BUBBLE DESIGN & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUBBLE DESIGN & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUBBLE DESIGN & MARKETING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 123,045
Creditors Due Within One Year 2011-05-01 £ 143,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUBBLE DESIGN & MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 642,938
Cash Bank In Hand 2011-05-01 £ 507,722
Current Assets 2012-05-01 £ 851,330
Current Assets 2011-05-01 £ 765,617
Debtors 2012-05-01 £ 208,392
Debtors 2011-05-01 £ 257,895
Fixed Assets 2012-05-01 £ 20,069
Fixed Assets 2011-05-01 £ 22,927
Shareholder Funds 2012-05-01 £ 748,354
Shareholder Funds 2011-05-01 £ 645,271
Tangible Fixed Assets 2012-05-01 £ 20,069
Tangible Fixed Assets 2011-05-01 £ 22,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUBBLE DESIGN & MARKETING LIMITED registering or being granted any patents
Domain Names

BUBBLE DESIGN & MARKETING LIMITED owns 8 domain names.

eshl.co.uk   engineeringservices.co.uk   chocolatebanana.co.uk   olsenuk.co.uk   thelettingstore.co.uk   officemania.co.uk   bubbledesign.co.uk   bubbleinternet.co.uk  

Trademarks
We have not found any records of BUBBLE DESIGN & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBBLE DESIGN & MARKETING 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 (73110 - Advertising agencies) as BUBBLE DESIGN & MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BUBBLE DESIGN & MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBBLE DESIGN & MARKETING 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 BUBBLE DESIGN & MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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