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ABSTRACT BOTTLE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abstract Bottle Company Limited. The company was founded 21 years ago and was given the registration number 04453504. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Architectural House, Plummer Street, Newcastle Upon Tyne, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSTRACT BOTTLE COMPANY LIMITED
Company Number:04453504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Secretary29 May 2003Active
Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Director02 June 2002Active
Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN

Director29 May 2003Active
3 Saxilby Drive, Gosforth, Newcastle Upon Tyne, NE3 5LS

Secretary02 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary02 June 2002Active
3 Saxilby Drive, Gosforth, Newcastle Upon Tyne, NE3 5LS

Director02 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mr Graham Charles Crozier
Notified on:02 June 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person secretary company with change date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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