A Bubble Company Limited LONDON


A Bubble Company Limited is a private limited company situated at 333 Medlar Street, London SE5 0JU. Its net worth is valued to be around -468682 pounds, and the fixed assets belonging to the company total up to 67085 pounds. Incorporated on 1999-02-19, this 21-year-old company is run by 2 directors and 1 secretary.
Director Jens N., appointed on 01 August 2019. Director Michael C., appointed on 19 February 1999.
Switching the focus to secretaries, we can mention: Jonathan W., appointed on 01 December 2015.
The company is categorised as "event catering activities" (Standard Industrial Classification code: 56210). According to official database there was a name change on 2005-02-02 and their previous name was Butterfly Boys Ltd.
The latest confirmation statement was filed on 2020-02-19 and the date for the subsequent filing is 2021-04-02. Furthermore, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

A Bubble Company Limited Address / Contact

Office Address 333 Medlar Street
Town London
Post code SE5 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716261
Date of Incorporation Fri, 19th Feb 1999
Industry Event catering activities
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Jens N.

Position: Director

Appointed: 01 August 2019

Jonathan W.

Position: Secretary

Appointed: 01 December 2015

Michael C.

Position: Director

Appointed: 19 February 1999

Timothy S.

Position: Secretary

Appointed: 10 February 2006

Resigned: 21 July 2009

Andrew W.

Position: Secretary

Appointed: 19 February 1999

Resigned: 01 July 2006

Richard C.

Position: Director

Appointed: 19 February 1999

Resigned: 30 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Mc London Holdings Limited from Hereford, England. This PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Michael C. This PSC owns 50,01-75% shares.

Mc London Holdings Limited

1 Castle Close Eardisley, Hereford, Herefordshire, HR3 6NL, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Company Register
Registration number 11271612
Notified on 13 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control: 50,01-75% shares

Company previous names

Butterfly Boys February 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-12-312019-12-31
Net Worth-468 682-359 700-225 266-176 20490 150101 567   
Balance Sheet
Cash Bank In Hand16 1596 1902 08256 59154 857261 044   
Cash Bank On Hand     261 044332 174647 667881 287
Current Assets248 350357 232252 286371 037489 975647 994765 7151 163 9161 558 310
Debtors220 691339 542241 663298 374419 486314 228409 541489 849650 623
Net Assets Liabilities     101 567169 161259 649563 359
Net Assets Liabilities Including Pension Asset Liability-468 682-359 700-225 266-176 20490 150101 567   
Other Debtors     30 93010 000115 408104 593
Property Plant Equipment     115 341178 142198 353213 238
Stocks Inventory11 50011 5008 54116 07215 63272 722   
Tangible Fixed Assets67 08558 57254 12366 334112 787115 341   
Total Inventories     72 72224 00026 40026 400
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000   
Profit Loss Account Reserve-469 682-360 700-226 266-177 20489 150100 567   
Shareholder Funds-468 682-359 700-225 266-176 20490 150101 567   
Other
Accrued Liabilities     25 18957 21123 56336 436
Accumulated Depreciation Impairment Property Plant Equipment     124 790159 190208 878252 088
Amounts Owed To Group Undertakings      30 55750 35197 120
Average Number Employees During Period      616566
Corporation Tax Payable     5 60035 86653 768129 795
Creditors     4 47031 2047 51516 667
Creditors Due After One Year337 946277 504214 780183 9991 9234 470   
Creditors Due Within One Year446 171498 000316 895429 576510 689654 858   
Disposals Decrease In Depreciation Impairment Property Plant Equipment       16 725903
Disposals Property Plant Equipment       19 255903
Finance Lease Liabilities Present Value Total     4 47031 2047 51516 667
Increase Decrease In Property Plant Equipment      11 823  
Increase From Depreciation Charge For Year Property Plant Equipment      34 40066 41344 113
Loans From Directors     105 03830 557  
Net Current Assets Liabilities-197 821-140 768-64 609-58 539-20 714-6 86429 81181 418384 160
Number Shares Allotted 1 0001 0001 0001 0001 000   
Other Creditors      7 3298 73614 270
Other Taxation Social Security Payable     35 93751 65848 27852 063
Par Value Share 11111   
Payments Received On Account     4 20854 257275 338 
Prepayments     3 68010 1803 7452 005
Property Plant Equipment Gross Cost     240 131337 332407 231465 326
Provisions For Liabilities Balance Sheet Subtotal     2 4407 58812 60717 372
Provisions For Liabilities Charges     2 440   
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000   
Tangible Fixed Assets Additions 2 2753 955  13 153   
Tangible Fixed Assets Cost Or Valuation141 291143 566147 521170 141226 978240 131   
Tangible Fixed Assets Depreciation74 20684 99493 398103 807114 191124 790   
Tangible Fixed Assets Depreciation Charged In Period 10 7888 404  10 599   
Total Additions Including From Business Combinations Property Plant Equipment      97 20189 15458 998
Total Assets Less Current Liabilities-130 736-82 196-10 4867 79592 073108 477207 953279 771597 398
Trade Creditors Trade Payables     420 661355 442444 314610 595
Trade Debtors Trade Receivables     279 618399 361370 696544 025
Unpaid Contributions To Pension Schemes     7313021 5132 230
Value-added Tax Payable     48 927115 477140 041152 584
Advances Credits Directors129 83951 8018 71888 55086 152    
Advances Credits Made In Period Directors25 060 20 00097 268     
Advances Credits Repaid In Period Directors93 11578 03863 083      
Deferred Income       275 33858 580

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, December 2020
Free Download (11 pages)

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