UKBizDB.co.uk

THE MENDIP BOTTLE LIMITED

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

This company is commonly known as The Mendip Bottle Limited. The company was founded 17 years ago and was given the registration number 05828351. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THE MENDIP BOTTLE LIMITED
Company Number:05828351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Secretary25 May 2006Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director25 May 2006Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director25 May 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 May 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 May 2006Active

People with Significant Control

Mr Edward Charles Hay
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Accounts

Change account reference date company current shortened.

Download
2018-08-02Capital

Capital name of class of shares.

Download
2018-08-02Capital

Capital alter shares subdivision.

Download
2018-07-30Resolution

Resolution.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type dormant.

Download
2016-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Accounts

Accounts with accounts type dormant.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Officers

Change person director company with change date.

Download
2015-06-08Officers

Change person director company with change date.

Download
2015-06-08Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.