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The Red Bottle Company Limited

The Red Bottle Company Limited is an active company incorporated on 4 November 2013 with the registered office located in Thame, Oxfordshire. The Red Bottle Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08760686
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O F S Distribution Limited
Dormer Road
Thame
Oxfordshire
OX9 3FS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1995
Director • PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
F.S. Distribution Limited
Mr David Alan Vernau and Mr Harrison David Vernau are mutual people.
Active
FS Pallet Solutions Limited
Mr David Alan Vernau and Mr Harrison David Vernau are mutual people.
Active
Chef International Limited
Mr David Alan Vernau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.82K
Decreased by £13.49K (-20%)
Total Liabilities
-£44.09K
Decreased by £5.39K (-11%)
Net Assets
£10.73K
Decreased by £8.1K (-43%)
Debt Ratio (%)
80%
Increased by 7.99% (+11%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Tara Joanne Hollis Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Harrison David Vernau Appointed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Harrison David Vernau (PSC) Appointed
3 Years Ago on 28 Apr 2022
Mr David Alan Vernau (PSC) Details Changed
3 Years Ago on 28 Apr 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 12 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Appointment of Mr Harrison David Vernau as a director on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Tara Joanne Hollis as a secretary on 28 February 2023
Submitted on 1 Mar 2023
Micro company accounts made up to 30 November 2022
Submitted on 1 Mar 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 4 Nov 2022
Change of details for Mr David Alan Vernau as a person with significant control on 28 April 2022
Submitted on 13 May 2022
Notification of Harrison David Vernau as a person with significant control on 28 April 2022
Submitted on 13 May 2022
Repayment History
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