The Bottle Factory Limited

Company Name	The Bottle Factory Limited
Directors	Heather Ann Lethbridge and Peter Lethbridge
Company Status	Active
Company Number	07148086
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Heather Ann Lethbridge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit R1 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SN

Director Name	Mr Peter Lethbridge
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit R1 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SN

Director Name	Tara Monaghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	36 Joyce Green Lane Dartford Kent DA1 5PJ

Director Name	Thomas Mark Outram
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Joyce Green Lane Dartford Kent DA1 5PJ

Contact

Website	thebottlefactory.co.uk
Email address	[email protected]
Telephone	0800 0282769
Telephone region	Freephone

Location

Registered Address	Unit R1 Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Swanscombe
Built Up Area	Greater London

Shareholders

1 at £1	Heather Ann Lethbridge 50.00% Ordinary
1 at £1	Peter Lethbridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,067
Cash	£16,196
Current Liabilities	£42,406

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

23 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
14 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 28 February 2021 (5 pages)
11 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 April 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
19 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
17 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (3 pages)
26 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 March 2012	Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom on 27 March 2012 (1 page)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
8 April 2011	Termination of appointment of Thomas Outram as a director (2 pages)
8 April 2011	Appointment of Peter Lethbridge as a director (3 pages)
8 April 2011	Termination of appointment of Tara Monaghan as a director (2 pages)
8 April 2011	Appointment of Heather Ann Lethbridge as a director (3 pages)
8 April 2011	Termination of appointment of Tara Monaghan as a director (2 pages)
8 April 2011	Appointment of Peter Lethbridge as a director (3 pages)
8 April 2011	Appointment of Heather Ann Lethbridge as a director (3 pages)
8 April 2011	Termination of appointment of Thomas Outram as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

The Bottle Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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