Can & Bottling Services (UK) Limited in Walsall WEST MIDLANDS

Can & Bottling Services (UK) Limited WEST MIDLANDS

Founded in 2002, Can & Bottling Services (UK), classified under reg no. 04499090 is an active company. Currently registered at 31 Red River Road WS2 7RA, West Midlands the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Michael G., appointed on 24 March 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael G. and who left the the firm on 20 April 2022. In addition, there is one former secretary - Lynn G. who worked with the the firm until 24 March 2018.

Can & Bottling Services (UK) Limited Address / Contact

Office Address	31 Red River Road
Office Address2	Walsall
Town	West Midlands
Post code	WS2 7RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04499090
Date of Incorporation	Tue, 30th Jul 2002
Industry	Other construction installation
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 24 March 2018

Raf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Raf Directors Limited

Position: Corporate Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Lynn G.

Position: Secretary

Appointed: 30 July 2002

Resigned: 24 March 2018

Michael G.

Position: Director

Appointed: 30 July 2002

Resigned: 20 April 2022

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lynn G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on	30 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Lynn G.

Notified on	30 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael G.

Notified on	24 March 2018
Ceased on	30 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael G.

Notified on	6 April 2016
Ceased on	20 April 2022
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Lynn G.

Notified on	6 April 2016
Ceased on	24 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	66 946	46 214	55 607	86 747	83 993
Net Assets Liabilities	18 402	24 436	24 678	26 603	34 572

Other
Average Number Employees During Period		2	2	2	3
Creditors	51 647	24 106	27 738	57 251	47 252
Fixed Assets	3 103	2 328	6 809	5 107	3 831
Net Current Assets Liabilities	15 299	22 108	27 869	29 496	36 741
Total Assets Less Current Liabilities	18 402	24 436	34 678	34 603	40 572

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 18th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 18th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
TM01	20th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 1st, May 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th March 2018 filed on: 24th, March 2018	officers	Free Download (2 pages)
TM02	24th March 2018 - the day secretary's appointment was terminated filed on: 24th, March 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 10th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 25th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th July 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 19/07/05 from: 18 ensbury close willenhall west midlands WV12 4EU filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 18 ensbury close willenhall west midlands WV12 4EU filed on: 19th, July 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 22/01/03 from: 903C smethwick enterprise centre rolfe street birmingham B66 2AR filed on: 22nd, January 2003	address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 903C smethwick enterprise centre rolfe street birmingham B66 2AR filed on: 22nd, January 2003	address	Free Download (1 page)
288b	On 22nd January 2003 Director resigned filed on: 22nd, January 2003	officers	Free Download (1 page)
288b	On 22nd January 2003 Secretary resigned filed on: 22nd, January 2003	officers	Free Download (1 page)
288b	On 22nd January 2003 Secretary resigned filed on: 22nd, January 2003	officers	Free Download (1 page)
288b	On 22nd January 2003 Director resigned filed on: 22nd, January 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2003	capital	Free Download (2 pages)
288a	On 25th September 2002 New secretary appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
288a	On 25th September 2002 New secretary appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
288a	On 25th September 2002 New director appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
288a	On 25th September 2002 New director appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, July 2002	incorporation	Free Download (12 pages)

Can & Bottling Services (UK) Limited WEST MIDLANDS

Can & Bottling Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Raf Secretaries Limited

Raf Directors Limited

Lynn G.

Michael G.

People with significant control

Annual reports financial information

Company filings

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