| Company Name | Block And Bottle Ltd |
|---|---|
| Directors | Katherine Susanna Eaton Cullen and Steven James Warren |
| Company Status | Active |
| Company Number | 10117163 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Ms Katherine Susanna Eaton Cullen |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Food And Beverage |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Director Name | Mr Steven James Warren |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Food And Beverage |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Heaton Road Newcastle Upon Tyne NE6 5HP |
Location
| Registered Address | 188 Heaton Road Newcastle Upon Tyne NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 22 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 4 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 17 February 2022 | Director's details changed for Mr Steven James Warren on 26 October 2021 (2 pages) |
| 17 February 2022 | Director's details changed for Miss Katherine Susanna Eaton Cullen on 26 October 2021 (2 pages) |
| 17 February 2022 | Change of details for Mr Steven James Warren as a person with significant control on 26 October 2021 (2 pages) |
| 17 February 2022 | Director's details changed for Miss Katherine Susanna Eaton Cullen on 6 August 2018 (2 pages) |
| 17 February 2022 | Change of details for Ms Katherine Susanna Eaton Cullen as a person with significant control on 26 October 2021 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 17 April 2021 | Change of details for Miss Katherine Susanna Eaton Cullen as a person with significant control on 16 March 2020 (2 pages) |
| 17 April 2021 | Change of details for Mr Steven James Warren as a person with significant control on 16 March 2020 (2 pages) |
| 17 April 2021 | Director's details changed for Mr Steven James Warren on 16 March 2020 (2 pages) |
| 17 April 2021 | Confirmation statement made on 10 April 2021 with updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 27 May 2020 | Registered office address changed from 14 Wellington Street Gateshead NE8 2AJ United Kingdom to 188 Heaton Road Newcastle upon Tyne NE6 5HP on 27 May 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 13 January 2020 | Director's details changed for Mr Steven James Warren on 11 December 2019 (2 pages) |
| 13 January 2020 | Director's details changed for Ms Katherine Susanna Eaton Cullen on 11 December 2019 (2 pages) |
| 13 January 2020 | Change of details for Mr Steven James Warren as a person with significant control on 11 December 2019 (2 pages) |
| 13 January 2020 | Change of details for Miss Katherine Susanna Eaton Cullen as a person with significant control on 11 December 2019 (2 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 5 June 2019 | Director's details changed for Mr Steven James Warren on 1 June 2019 (2 pages) |
| 5 June 2019 | Director's details changed for Miss Katherine Susanna Eaton Cullen on 1 June 2019 (2 pages) |
| 11 May 2019 | Change of details for Mr Steven James Warren as a person with significant control on 11 February 2019 (2 pages) |
| 11 May 2019 | Change of details for Miss Katherine Susanna Eaton Cullen as a person with significant control on 11 February 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 May 2018 | Director's details changed for Miss Katherine Susanna Eaton Cullen on 4 March 2017 (2 pages) |
| 1 May 2018 | Director's details changed for Mr Steven James Warren on 4 March 2017 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 23 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 13 March 2017 | Registered office address changed from 37 Inglis Road Flat 4 London W5 3RL United Kingdom to 14 Wellington Street Gateshead NE8 2AJ on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 37 Inglis Road Flat 4 London W5 3RL United Kingdom to 14 Wellington Street Gateshead NE8 2AJ on 13 March 2017 (1 page) |
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|