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Home > England & Wales Companies > THE BOTTLED BEER COMPANY LIMITED
Company Information for

THE BOTTLED BEER COMPANY LIMITED

61 Bridge Street, Kington, HR5 3DJ,
Company Registration Number
02716460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Bottled Beer Company Ltd
THE BOTTLED BEER COMPANY LIMITED was founded on 1992-05-20 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". The Bottled Beer Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BOTTLED BEER COMPANY LIMITED
 
Legal Registered Office
61 Bridge Street
Kington
HR5 3DJ
Other companies in W1H
 
Filing Information
Company Number 02716460
Company ID Number 02716460
Date formed 1992-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-08 08:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOTTLED BEER COMPANY LIMITED
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Company Officers of THE BOTTLED BEER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY WILTON
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE WILTON
Company Secretary 1992-05-20 2014-04-04
ELIZABETH ANNE WILTON
Director 1992-05-20 2012-05-01
EVA KRISTINA READ
Director 1995-05-03 2007-05-19
THOMAS ANTHONY WILTON
Director 1992-05-20 1995-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY WILTON CAPTAIN CHAOS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
THOMAS ANTHONY WILTON LINEAR LIFTS LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
THOMAS ANTHONY WILTON FORWARDLONDON LTD Director 2011-10-06 CURRENT 2011-10-06 Active
THOMAS ANTHONY WILTON AYLESFORD & CO (COMMERCIAL) LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
THOMAS ANTHONY WILTON AYLESFORD RESIDENTIAL LIMITED Director 1998-10-07 CURRENT 1994-07-01 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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-16DS01Application to strike the company off the register
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Monatgu Mews South London W1H 7ES
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Monatgu Mews South London W1H 7ES
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 21 Monatgu Mews South London W1H 7ES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WILTON
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-18AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILTON
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-29AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANNE WILTON on 2009-11-01
2010-06-08CH01Director's details changed for Mrs Elizabeth Anne Wilton on 2009-11-01
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-29363aReturn made up to 20/05/09; full list of members
2009-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 21 MONATGU MEWS SOUTH LONDON W1H 1TE
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-19363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-13363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-21363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-26363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-10363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-19363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1998-10-09363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-08-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/98
1997-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-05363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-18363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-08-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 08/08/95
1995-08-15363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1994-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/94
1994-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-07-05363sRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1994-07-05363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-07-04DISS40STRIKE-OFF ACTION DISCONTINUED
1994-04-05GAZ1FIRST GAZETTE
1993-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE BOTTLED BEER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-04-05
Fines / Sanctions
No fines or sanctions have been issued against THE BOTTLED BEER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOTTLED BEER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 THE BOTTLED BEER COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOTTLED BEER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOTTLED BEER COMPANY LIMITED
Trademarks
We have not found any records of THE BOTTLED BEER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOTTLED BEER 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 (46900 - Non-specialised wholesale trade) as THE BOTTLED BEER COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE BOTTLED BEER 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 TypeProposal to Strike Off
Defending partyTHE BOTTLED BEER COMPANY LIMITEDEvent Date1994-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOTTLED BEER 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 THE BOTTLED BEER COMPANY 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.
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