A Bubble Company Limited in LONDON

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	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31
Net Worth	-468 682	-359 700	-225 266	-176 204	90 150	101 567

Balance Sheet
Cash Bank In Hand	16 159	6 190	2 082	56 591	54 857	261 044
Cash Bank On Hand						261 044	332 174	647 667	881 287
Current Assets	248 350	357 232	252 286	371 037	489 975	647 994	765 715	1 163 916	1 558 310
Debtors	220 691	339 542	241 663	298 374	419 486	314 228	409 541	489 849	650 623
Net Assets Liabilities						101 567	169 161	259 649	563 359
Net Assets Liabilities Including Pension Asset Liability	-468 682	-359 700	-225 266	-176 204	90 150	101 567
Other Debtors						30 930	10 000	115 408	104 593
Property Plant Equipment						115 341	178 142	198 353	213 238
Stocks Inventory	11 500	11 500	8 541	16 072	15 632	72 722
Tangible Fixed Assets	67 085	58 572	54 123	66 334	112 787	115 341
Total Inventories						72 722	24 000	26 400	26 400

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-469 682	-360 700	-226 266	-177 204	89 150	100 567
Shareholder Funds	-468 682	-359 700	-225 266	-176 204	90 150	101 567

Other
Accrued Liabilities						25 189	57 211	23 563	36 436
Accumulated Depreciation Impairment Property Plant Equipment						124 790	159 190	208 878	252 088
Amounts Owed To Group Undertakings							30 557	50 351	97 120
Average Number Employees During Period							61	65	66
Corporation Tax Payable						5 600	35 866	53 768	129 795
Creditors						4 470	31 204	7 515	16 667
Creditors Due After One Year	337 946	277 504	214 780	183 999	1 923	4 470
Creditors Due Within One Year	446 171	498 000	316 895	429 576	510 689	654 858
Disposals Decrease In Depreciation Impairment Property Plant Equipment								16 725	903
Disposals Property Plant Equipment								19 255	903
Finance Lease Liabilities Present Value Total						4 470	31 204	7 515	16 667
Increase Decrease In Property Plant Equipment							11 823
Increase From Depreciation Charge For Year Property Plant Equipment							34 400	66 413	44 113
Loans From Directors						105 038	30 557
Net Current Assets Liabilities	-197 821	-140 768	-64 609	-58 539	-20 714	-6 864	29 811	81 418	384 160
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors							7 329	8 736	14 270
Other Taxation Social Security Payable						35 937	51 658	48 278	52 063
Par Value Share		1	1	1	1	1
Payments Received On Account						4 208	54 257	275 338
Prepayments						3 680	10 180	3 745	2 005
Property Plant Equipment Gross Cost						240 131	337 332	407 231	465 326
Provisions For Liabilities Balance Sheet Subtotal						2 440	7 588	12 607	17 372
Provisions For Liabilities Charges						2 440
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 275	3 955			13 153
Tangible Fixed Assets Cost Or Valuation	141 291	143 566	147 521	170 141	226 978	240 131
Tangible Fixed Assets Depreciation	74 206	84 994	93 398	103 807	114 191	124 790
Tangible Fixed Assets Depreciation Charged In Period		10 788	8 404			10 599
Total Additions Including From Business Combinations Property Plant Equipment							97 201	89 154	58 998
Total Assets Less Current Liabilities	-130 736	-82 196	-10 486	7 795	92 073	108 477	207 953	279 771	597 398
Trade Creditors Trade Payables						420 661	355 442	444 314	610 595
Trade Debtors Trade Receivables						279 618	399 361	370 696	544 025
Unpaid Contributions To Pension Schemes						731	302	1 513	2 230
Value-added Tax Payable						48 927	115 477	140 041	152 584
Advances Credits Directors	129 839	51 801	8 718	88 550	86 152
Advances Credits Made In Period Directors	25 060		20 000	97 268
Advances Credits Repaid In Period Directors	93 115	78 038	63 083
Deferred Income								275 338	58 580

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2018	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (12 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 26th, April 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 23rd, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 11th March 2016	capital
AP03	On Tuesday 1st December 2015 - new secretary appointed filed on: 31st, December 2015	officers	Free Download (4 pages)
AD01	Registered office address changed from 326 Blucher Road London SE5 0LH to 333 Medlar Street London SE5 0JU on Thursday 19th March 2015 filed on: 19th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, February 2015	accounts
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 26th April 2012 from 115 Clapham Manor Street London SW4 6DR filed on: 26th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 9th, July 2010	accounts	Free Download (8 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
288b	On Wednesday 19th August 2009 Appointment terminated secretary filed on: 19th, August 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (6 pages)
287	Registered office changed on 22/08/07 from: southbank house black prince road albert embankment london SE1 7SJ filed on: 22nd, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th May 2007 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
288a	On Tuesday 6th June 2006 New secretary appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
288b	On Tuesday 18th April 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed butterfly boys LTDcertificate issued on 02/02/05 filed on: 2nd, February 2005	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 6th April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 12th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 3rd, December 2002	accounts	Free Download (13 pages)
287	Registered office changed on 01/08/02 from: 6 arodene road london SW2 2BH filed on: 1st, August 2002	address	Free Download (1 page)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return
363s	Annual return made up to Tuesday 10th April 2001 filed on: 10th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th April 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 28th, March 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 11th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 25th May 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th May 2000 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 19th, February 1999	incorporation	Free Download (16 pages)

A Bubble Company Limited LONDON

A Bubble Company Limited Address / Contact

Company Information / Profile

Company staff

Jens N.

Jonathan W.

Michael C.

Timothy S.

Andrew W.

Richard C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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