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Home > England & Wales Companies > BOTTLE KILN BUTTERY CAFE LIMITED
Company Information for

BOTTLE KILN BUTTERY CAFE LIMITED

THE BOTTLE KILN, HIGH LANE WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6HP,
Company Registration Number
04694529
Private Limited Company
Active

Company Overview

About Bottle Kiln Buttery Cafe Ltd
BOTTLE KILN BUTTERY CAFE LIMITED was founded on 2003-03-12 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Bottle Kiln Buttery Cafe 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
BOTTLE KILN BUTTERY CAFE LIMITED
 
Legal Registered Office
THE BOTTLE KILN
HIGH LANE WEST HALLAM
ILKESTON
DERBYSHIRE
DE7 6HP
Other companies in DE7
 
Filing Information
Company Number 04694529
Company ID Number 04694529
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439593311  
Last Datalog update: 2024-04-06 20:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTLE KILN BUTTERY CAFE LIMITED
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Company Officers of BOTTLE KILN BUTTERY CAFE LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ADAM STONE
 Company Secretary 2003-03-12
NICOLAS ADAM STONE
 Director 2018-01-15
REBECCA LOUISE STONE
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ADAM STONE BOTTLE KILN PROPERTY LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
NICOLAS ADAM STONE BOTTLE KILN RETAIL LIMITED Director 2003-03-12 CURRENT 2003-03-12 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
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-11-10DIRECTOR APPOINTED MR ANDREW JAMES CLARKE
2022-11-10DIRECTOR APPOINTED MR ANDREW JAMES CLARKE
2022-11-10DIRECTOR APPOINTED MR LEE CLARKE
2022-11-10DIRECTOR APPOINTED MR LEE CLARKE
2022-11-10DIRECTOR APPOINTED MRS NATALIE LOUISE MAWSON
2022-11-10DIRECTOR APPOINTED MRS NATALIE LOUISE MAWSON
2022-11-10Appointment of Tag Star Catering Ltd as director on 2022-02-02
2022-11-10Appointment of Tag Star Catering Ltd as director on 2022-02-02
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE
2022-11-10CESSATION OF REBECCA LOUISE STONE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF REBECCA LOUISE STONE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NICOLAS ADAM STONE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NICOLAS ADAM STONE
2022-11-10Termination of appointment of Nicolas Adam Stone on 2022-09-02
2022-11-10Termination of appointment of Nicolas Adam Stone on 2022-09-02
2022-11-10APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE STONE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE STONE
2022-11-10Appointment of Mr Andrew Clarke as company secretary on 2022-09-02
2022-11-10Appointment of Mr Andrew Clarke as company secretary on 2022-09-02
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 046945290001
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046945290001
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10SH0128/09/18 STATEMENT OF CAPITAL GBP 105
2018-10-10SH10Particulars of variation of rights attached to shares
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR NICOLAS ADAM STONE
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-04RES01ADOPT ARTICLES 28/03/2017
2017-05-04CC04Statement of company's objects
2017-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0112/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NICOLAS ADAM STONE on 2011-03-24
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-03AR0112/03/10 FULL LIST
2009-10-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-04-1588(2)RAD 12/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-22288bSECRETARY RESIGNED
2003-03-12NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BOTTLE KILN BUTTERY CAFE 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 BOTTLE KILN BUTTERY CAFE 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 BOTTLE KILN BUTTERY CAFE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOTTLE KILN BUTTERY CAFE LIMITED

Intangible Assets
Patents
We have not found any records of BOTTLE KILN BUTTERY CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTLE KILN BUTTERY CAFE LIMITED
Trademarks
We have not found any records of BOTTLE KILN BUTTERY CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTLE KILN BUTTERY CAFE 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 (56101 - Licensed restaurants) as BOTTLE KILN BUTTERY CAFE LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where BOTTLE KILN BUTTERY CAFE 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 BOTTLE KILN BUTTERY CAFE 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 BOTTLE KILN BUTTERY CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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