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Company Information for

ABSTRACT BOTTLE COMPANY LIMITED

Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB,
Company Registration Number
04453504
Private Limited Company
Active

Company Overview

About Abstract Bottle Company Ltd
ABSTRACT BOTTLE COMPANY LIMITED was founded on 2002-06-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Abstract Bottle Company Limited is a Private Limited Company registered in 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
ABSTRACT BOTTLE COMPANY LIMITED
 
Legal Registered Office
Architectural House
Plummer Street
Newcastle Upon Tyne
NE4 7AB
Other companies in NE4
 
Filing Information
Company Number 04453504
Company ID Number 04453504
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796986727  
Last Datalog update: 2023-04-19 03:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT BOTTLE COMPANY LIMITED
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Company Officers of ABSTRACT BOTTLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES CROZIER
 Company Secretary 2003-05-29
GRAHAM CHARLES CROZIER
 Director 2002-06-02
JOANNE SARAH CROZIER
 Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOLDER
 Company Secretary 2002-06-02 2003-04-28
MARK DOLDER
 Director 2002-06-02 2003-04-28
JL NOMINEES TWO LIMITED
 Nominated Secretary 2002-06-02 2002-06-02
JL NOMINEES ONE LIMITED
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES CROZIER BELLSPARKLE LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-22 Active
GRAHAM CHARLES CROZIER ADVANCED ADHESIVES LTD. Company Secretary 2000-09-01 CURRENT 1996-09-03 Active
GRAHAM CHARLES CROZIER LOXEAL LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
GRAHAM CHARLES CROZIER ADVANCED INDUSTRIAL PRODUCTS LTD Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
GRAHAM CHARLES CROZIER BELLSPARKLE LIMITED Director 2004-05-21 CURRENT 2004-04-22 Active
GRAHAM CHARLES CROZIER ADVANCED ADHESIVES LTD. Director 2000-09-01 CURRENT 1996-09-03 Active
GRAHAM CHARLES CROZIER LOXEAL UK LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
JOANNE SARAH CROZIER LOXEAL LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
JOANNE SARAH CROZIER ADVANCED INDUSTRIAL PRODUCTS LTD Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
JOANNE SARAH CROZIER BELLSPARKLE LIMITED Director 2004-05-21 CURRENT 2004-04-22 Active
JOANNE SARAH CROZIER ADVANCED ADHESIVES LTD. Director 2000-09-01 CURRENT 1996-09-03 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-25Application to strike the company off the register
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-01-05Amended account full exemption
2022-01-05AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES CROZIER
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CROZIER / 07/10/2015
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 07/11/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 07/11/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CROZIER / 07/11/2015
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CHARLES CROZIER on 2015-11-07
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-04AD02Register inspection address changed from Ashbby House Unit 2 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ England
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Ashbby House Unit 5 Mylord Crescent Newcastle upon Tyne Tyne & Wear NE12 5UJ United Kingdom
2013-10-10AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-06-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-25MG01Duplicate mortgage certificatecharge no:1
2013-01-22MG01Particulars of a mortgage or charge / charge no: 1
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-26AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 FULL LIST
2011-03-15AD02SAIL ADDRESS CHANGED FROM: UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ GREAT BRITAIN
2010-06-15AA30/09/09 TOTAL EXEMPTION FULL
2010-06-08AR0102/06/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JO CROZIER / 02/10/2009
2009-08-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 3 SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE AND WEAR NE12 5UJ
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM UNIT 7 MORGAN BUSINESS CENTRE LOCOMOTION WAY CAMPERDOWN INDUSTRIAL ESTATE CAMPERDOWN NEWCASTLE UPON TYNE NE12 5UJ
2007-07-31363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-14363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-07-28288aNEW DIRECTOR APPOINTED
2003-06-27363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-1888(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-1688(2)RAD 02/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-11288bSECRETARY RESIGNED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSTRACT BOTTLE COMPANY 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 ABSTRACT BOTTLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 14,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 ABSTRACT BOTTLE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 23,136
Current Assets 2011-10-01 £ 28,686
Debtors 2011-10-01 £ 550
Fixed Assets 2011-10-01 £ 6,920
Shareholder Funds 2011-10-01 £ 21,347
Stocks Inventory 2011-10-01 £ 5,000
Tangible Fixed Assets 2011-10-01 £ 6,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSTRACT BOTTLE COMPANY LIMITED registering or being granted any patents
Domain Names

ABSTRACT BOTTLE COMPANY LIMITED owns 5 domain names.

abstractbottle.co.uk   abstractbottles.co.uk   abstractbottlescorporate.co.uk   abstractcorporate.co.uk   abstractcorporatebottles.co.uk  

Trademarks
We have not found any records of ABSTRACT BOTTLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRACT BOTTLE 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 (32990 - Other manufacturing n.e.c.) as ABSTRACT BOTTLE COMPANY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACT BOTTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRACT BOTTLE 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 ABSTRACT BOTTLE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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