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Home > England & Wales Companies > CHILLY'S BOTTLES LIMITED
Company Information for

CHILLY'S BOTTLES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
07326177
Private Limited Company
Active

Company Overview

About Chilly's Bottles Ltd
CHILLY'S BOTTLES LIMITED was founded on 2010-07-26 and has its registered office in London. The organisation's status is listed as "Active". Chilly's Bottles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILLY'S BOTTLES LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N10
 
Filing Information
Company Number 07326177
Company ID Number 07326177
Date formed 2010-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 14:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLY'S BOTTLES LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of CHILLY'S BOTTLES LIMITED

Current Directors
Officer Role Date Appointed
TIM BOUSCARLE
Director 2016-03-29
JAMES BUTTERFIELD
Director 2010-07-26

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
2023-08-02CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-03-11RES01ADOPT ARTICLES 11/03/22
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-11CC04Statement of company's objects
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-29PSC04Change of details for Mr James Butterfield as a person with significant control on 2021-07-27
2021-07-29CH01Director's details changed for Mr James Butterfield on 2021-07-27
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-18Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925884103. Address: Aston House, Cornwall Avenue Flinchley London N3 1LF
2020-11-18Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925987891. Address: Aston House Cornwall Avenue, Flinchley N3 1LF London
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-27CH01Director's details changed for Mr James Butterfield on 2018-03-01
2018-07-27PSC04Change of details for Mr Tim Bourscarle as a person with significant control on 2018-04-01
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC04Change of details for Mr James Butterfield as a person with significant control on 2016-04-06
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR TIM BOURSCARLE / 09/11/2016
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES BUTTERFIELD / 06/04/2016
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR TIM BOURSCARLE / 06/04/2016
2016-10-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-08SH0129/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 64
2016-05-12SH0129/03/16 STATEMENT OF CAPITAL GBP 64
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOUSCARLE / 06/04/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUTTERFIELD / 06/04/2016
2016-05-05AP01DIRECTOR APPOINTED MR TIM BOUSCARLE
2016-05-03SH08Change of share class name or designation
2016-04-22RES01ADOPT ARTICLES 22/04/16
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 28 Cecil Road London N10 2BU
2016-02-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-03AR0126/07/13 FULL LIST
2013-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUTTERFIELD / 02/08/2013
2013-04-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0126/07/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUTTERFIELD / 26/03/2012
2012-05-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0126/07/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILLY'S BOTTLES 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 CHILLY'S BOTTLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILLY'S BOTTLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 2,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHILLY'S BOTTLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 2,700
Cash Bank In Hand 2012-08-01 £ 1,207
Cash Bank In Hand 2011-08-01 £ 1,589
Current Assets 2012-08-01 £ 1,298
Current Assets 2011-08-01 £ 1,693
Shareholder Funds 2012-08-01 £ 1,402
Shareholder Funds 2011-08-01 £ 1,693
Stocks Inventory 2012-08-01 £ 91
Stocks Inventory 2011-08-01 £ 104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILLY'S BOTTLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLY'S BOTTLES LIMITED
Trademarks

Trademark applications by CHILLY'S BOTTLES LIMITED

CHILLY'S BOTTLES LIMITED is the Original registrant for the trademark CHILLY'S ™ (79246314) through the USPTO on the 2018-09-19
Household and kitchen utensils, namely, bottles sold empty, cups and pots; kitchen containers; culinary and domestic utensils and containers, namely, bottles sold empty, cups and pots not of precious metal or coated therewith; bottles sold empty; flasks; household containers for storing food and drink; containers for household use; vacuum flasks; carafes; vacuum carafes; insulated containers for food or beverages; heat-insulated containers for household use; jugs; household utensils for dispensing liquids, namely, jars, carafes, urns, siphons and siphon bottles; insulated carafes; non-electric cafetieres; tea infusers, tea urns, electric coffee urns; cups; mugs; tumblers for use as drinking glasses; beakers, namely, wide-mouthed drinking cups for household use; food preserving jars of glass; insulating jars; reusable self-sealing lids for household use for bowls, cups, containers and the storage of food; holders specially adapted for tumblers; thermal insulated cooling bags for food or beverages; thermal insulated bags for food or beverages; insulating sleeve holders for bottles; containers for ice; ice cube trays; and replacement and component parts and fittings for all the aforesaid goods included in this class
Income
Government Income
We have not found government income sources for CHILLY'S BOTTLES 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as CHILLY'S BOTTLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLY'S BOTTLES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
925884103 Brønnøysundregistrene / Norway Company Register 2020-11-18
925987891 Brønnøysundregistrene / Norway Company Register 2020-11-18

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLY'S BOTTLES 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 CHILLY'S BOTTLES 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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