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

BOTTLE KILN RETAIL LIMITED

THE BOTTLE KILN HIGH LANE, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6HP,
Company Registration Number
04694536
Private Limited Company
Active

Company Overview

About Bottle Kiln Retail Ltd
BOTTLE KILN RETAIL LIMITED was founded on 2003-03-12 and has its registered office in Ilkeston. The organisation's status is listed as "Active". Bottle Kiln Retail 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 RETAIL LIMITED
 
Legal Registered Office
THE BOTTLE KILN HIGH LANE
WEST HALLAM
ILKESTON
DERBYSHIRE
DE7 6HP
Other companies in DE7
 
Filing Information
Company Number 04694536
Company ID Number 04694536
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 GB809441919  
Last Datalog update: 2024-04-06 20:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTLE KILN RETAIL LIMITED
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Company Officers of BOTTLE KILN RETAIL LIMITED

Current Directors
Officer Role Date Appointed
LINDA MICHELLE STONE
 Company Secretary 2003-03-12
NICOLAS ADAM 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 BUTTERY CAFE LIMITED Director 2018-01-15 CURRENT 2003-03-12 Active
NICOLAS ADAM STONE BOTTLE KILN PROPERTY LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full-time Retail AssistantIlkestonThe Bottle Kiln is an established family business which has been operating at West Hallam since 1985. It is based in a contemporary renovation of a former2016-01-05

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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
2022-11-10Appointment of Tag Star Retail Ltd as director on 2022-09-02
2022-11-10Appointment of Tag Star Retail Ltd as director on 2022-09-02
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE
2022-11-10Termination of appointment of Linda Michelle Stone on 2022-09-02
2022-11-10Termination of appointment of Linda Michelle Stone on 2022-09-02
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NICOLAS ADAM STONE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NICOLAS ADAM STONE
2022-11-10DIRECTOR APPOINTED MISS NATALIE LOUISE MAWSON
2022-11-10DIRECTOR APPOINTED MISS NATALIE LOUISE MAWSON
2022-11-10CESSATION OF NICOLAS ADAM STONE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF NICOLAS ADAM STONE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 046945360002
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046945360002
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
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 NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-04CC04Statement of company's objects
2017-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04RES01ADOPT ARTICLES 28/03/2017
2017-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-16CS01CONFIRMATION 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 110
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 110
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 110
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-24CH01Director's details changed for Mr Nicolas Adam Stone on 2011-03-24
2011-03-24CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MICHELLE STONE on 2011-03-24
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0112/03/10 ANNUAL RETURN FULL LIST
2010-05-03CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MICHELLE POLLARD on 2009-10-14
2009-10-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL 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
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-0788(2)RAD 14/03/05--------- £ SI 5@1=5 £ IC 105/110
2005-05-09363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-04-1588(2)RAD 12/03/03--------- £ SI 104@1=104 £ IC 1/105
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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOTTLE KILN RETAIL 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 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
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
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 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of BOTTLE KILN RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTLE KILN RETAIL LIMITED
Trademarks
We have not found any records of BOTTLE KILN RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTLE KILN RETAIL 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 (47190 - Other retail sale in non-specialised stores) as BOTTLE KILN RETAIL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BOTTLE KILN RETAIL 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.
Import/Export of Goods
Goods imported/exported by BOTTLE KILN RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-09-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-0149111010Commercial catalogues
2012-05-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-04-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTLE KILN RETAIL 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 RETAIL 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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    Other companies at postcode DE7 6HP