Company NameThe Bottled Note Ltd
DirectorNicholas Hadlett
Company StatusActive
Company Number10860708
CategoryPrivate Limited Company
Incorporation Date11 July 2017(6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Nicholas Hadlett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2023(6 years after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMr Nicholas Hadlett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMrs Kelly Embleton
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2021(4 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMrs Patricia McNeil
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2022(5 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 February 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA

Location

Registered Address55-57 Borough Road
Middlesbrough
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Filing History

27 July 2023Appointment of Mr Nicholas Hadlett as a director on 21 July 2023 (2 pages)
27 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
28 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
17 July 2022Appointment of Mrs Patricia Mcneil as a director on 17 July 2022 (2 pages)
17 July 2022Termination of appointment of Kelly Embleton as a director on 17 July 2022 (1 page)
24 May 2022Micro company accounts made up to 31 July 2021 (3 pages)
7 December 2021Cessation of Nicholas Hadlett as a person with significant control on 30 November 2021 (1 page)
7 December 2021Termination of appointment of Nicholas Hadlett as a director on 30 November 2021 (1 page)
7 December 2021Notification of Jane Mcneil as a person with significant control on 30 November 2021 (2 pages)
5 December 2021Appointment of Mrs Kelly Embleton as a director on 30 November 2021 (2 pages)
6 August 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
19 November 2019Micro company accounts made up to 31 July 2018 (2 pages)
21 August 2019Compulsory strike-off action has been discontinued (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
11 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)