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BOTTLE KILN RETAIL LIMITED

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BOTTLE KILN RETAIL LIMITED

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Key Data

Status

Active

Company No.

04694536

Incorporation date

12/03/2003

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

The Bottle Kiln High Lane, West Hallam, Ilkeston, Derbyshire DE7 6HPCopy
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Latest events (Record since 12/03/2003)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon06/10/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon23/06/2025
Change of details for Tag Star Retail Ltd as a person with significant control on 2025-06-23
View PDF (2 pages)
dot icon02/06/2025
Notification of Tag Star Retail Ltd as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon02/06/2025
Cessation of Andrew James Clarke as a person with significant control on 2025-06-02
View PDF (1 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/10/2024
Satisfaction of charge 046945360002 in full
View PDF (1 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (5 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-12 with updates
View PDF (5 pages)
dot icon10/11/2022
Appointment of Mr Andrew James Clarke as a director on 2022-09-02
View PDF (2 pages)
dot icon10/11/2022
Appointment of Tag Star Retail Ltd as a director on 2022-09-02
View PDF (2 pages)
dot icon10/11/2022
Notification of Andrew Clarke as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon10/11/2022
Termination of appointment of Linda Michelle Stone as a secretary on 2022-09-02
View PDF (1 pages)
dot icon10/11/2022
Termination of appointment of Nicolas Adam Stone as a director on 2022-09-02
View PDF (1 pages)
dot icon10/11/2022
Appointment of Miss Natalie Louise Mawson as a director on 2022-09-02
View PDF (2 pages)
dot icon10/11/2022
Cessation of Nicolas Adam Stone as a person with significant control on 2022-09-02
View PDF (1 pages)
dot icon06/09/2022
Registration of charge 046945360002, created on 2022-09-02
View PDF (25 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/07/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon08/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/05/2017
Statement of company's objects
View PDF (3 pages)
dot icon04/05/2017
Resolutions
View PDF (16 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon26/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Secretary's details changed for Linda Michelle Stone on 2011-03-24
View PDF (2 pages)
dot icon24/03/2011
Director's details changed for Mr Nicolas Adam Stone on 2011-03-24
View PDF (2 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2010
Secretary's details changed for Linda Michelle Pollard on 2009-10-14
View PDF (1 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon17/06/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon11/05/2007
Return made up to 12/03/07; full list of members
View PDF (6 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon28/03/2006
Return made up to 12/03/06; full list of members
View PDF (6 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/10/2005
Ad 14/03/05--------- £ si 5@1=5 £ ic 105/110
View PDF (2 pages)
dot icon09/05/2005
Return made up to 12/03/05; full list of members
View PDF (6 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon15/04/2004
Return made up to 12/03/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Ad 12/03/03--------- £ si 104@1=104 £ ic 1/105
View PDF (2 pages)
dot icon22/03/2003
Secretary resigned
View PDF (1 pages)
dot icon12/03/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon+101.46 % *

* during past year

Cash in Bank

£129,422.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
192.22K
-
0.00
52.74K
-
2022
12
192.08K
-
0.00
64.24K
-
2023
11
191.35K
-
0.00
129.42K
-
2023
11
191.35K
-
0.00
129.42K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

191.35K £Descended-0.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.42K £Ascended101.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
11/03/2003 - 11/03/2003
3976
Mr Nicolas Adam Stone
Director
11/03/2003 - 01/09/2022
4
Clarke, Andrew James
Director
02/09/2022 - Present
26
Mawson, Natalie Louise
Director
02/09/2022 - Present
10
TAG STAR RETAIL LTD
Corporate Director
02/09/2022 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOTTLE KILN RETAIL LIMITED

BOTTLE KILN RETAIL LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at The Bottle Kiln High Lane, West Hallam, Ilkeston, Derbyshire DE7 6HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTLE KILN RETAIL LIMITED?

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BOTTLE KILN RETAIL LIMITED is currently Active. It was registered on 12/03/2003 .

Where is BOTTLE KILN RETAIL LIMITED located?

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BOTTLE KILN RETAIL LIMITED is registered at The Bottle Kiln High Lane, West Hallam, Ilkeston, Derbyshire DE7 6HP.

What does BOTTLE KILN RETAIL LIMITED do?

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BOTTLE KILN RETAIL LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BOTTLE KILN RETAIL LIMITED have?

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BOTTLE KILN RETAIL LIMITED had 11 employees in 2023.

What is the latest filing for BOTTLE KILN RETAIL LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.