ADVANCED BOTTLING UK LIMITED

Company Number: 02933257

active          Qynn Score: 9

Summary

Formed in 1994, ADVANCED BOTTLING UK LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Unit 21, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, England, LN5 9FP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

9

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 May 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Unit 21, Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP

Effective From

08/02/2016

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
    
           
          
          
           
     
  
          
          
           
    
    

Activity

Most Active Year

2019

Events

8

1

0

1

0

6

0

0

0

Most Active Month

Nov 2019

Events

5

0

0

0

0

5

0

0

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2019

Filing Date

29/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2020 with updates

Filing Date

01/06/2020

Action Date

26/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 029332570014, created on 22/01/2020

Filing Date

27/01/2020

Action Date

22/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 029332570013, created on 05/12/2019

Filing Date

11/12/2019

Action Date

05/12/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

11/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

11/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

11/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

11/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

11/11/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2018

Filing Date

19/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2019 with updates

Filing Date

03/06/2019

Action Date

26/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

19/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2018 with updates

Filing Date

29/05/2018

Action Date

26/05/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

23/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2017 with updates

Filing Date

01/06/2017

Action Date

26/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

01/07/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

26/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

16/03/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Brealey Works Station Street Misterton Nottinghamshire DN10 4DD to Unit 21, Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

15/01/2016

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/09/2014

Filing Date

31/07/2015

Action Date

30/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

30/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2015 with full list of shareholders

Filing Date

02/06/2015

Action Date

26/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

30/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

26/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

26/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

17/05/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2012 with full list of shareholders

Filing Date

22/06/2012

Action Date

26/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

15/06/2012

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

30/06/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2011 with full list of shareholders

Filing Date

27/05/2011

Action Date

26/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED BOTTLING UK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

05/02/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

25/11/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

27/08/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

18/10/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

24/11/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

29/06/2001

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

20/07/2001

Date Resolved

n/a

Transaction Type

Legal mortgage (own account)

Parties

Yorkshire Bank PLC

Status

outstanding

Date Created

08/02/2002

Date Resolved

n/a

Transaction Type

Legal mortgage (own account)

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

03/05/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

08/05/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

05/09/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank PLC

Status

fully-satisfied

Date Created

18/06/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Yorkshire Bank

029332570013

Status

outstanding

Date Created

05/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

029332570014

Status

outstanding

Date Created

22/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/07/1994

Tenure

26 Yrs 9 Mths

Shareholding

25

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

13/07/2007

Tenure

13 Yrs 9 Mths

% Holding

Largest to Smallest

CHRISTINE KERR

Age

Total Shareholding

25

% of Company Owned

50.0%

PETER KERR

Age

58

Total Shareholding

25

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/07/1994

Tenure

13 Yrs

Date Resigned

13/07/2007

Type

Director

Date Joined

26/05/1994

Tenure

1 Mth

Date Resigned

05/07/1994

Type

Secretary

Date Joined

26/05/1994

Tenure

1 Mth

Date Resigned

05/07/1994

Type

Secretary

Date Joined

05/07/1994

Tenure

13 Yrs

Date Resigned

13/07/2007

Mr Peter Kerr

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more