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Home > England & Wales Companies > BOTANICAL ENTERPRISES LIMITED
Company Information for

BOTANICAL ENTERPRISES LIMITED

2ND FLOOR, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06556172
Private Limited Company
Active

Company Overview

About Botanical Enterprises Ltd
BOTANICAL ENTERPRISES LIMITED was founded on 2008-04-05 and has its registered office in St Albans. The organisation's status is listed as "Active". Botanical Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTANICAL ENTERPRISES LIMITED
 
Legal Registered Office
2ND FLOOR
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SP8
 
Filing Information
Company Number 06556172
Company ID Number 06556172
Date formed 2008-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANICAL ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name BOTANICAL ENTERPRISES LIMITED
The following companies were found which have the same name as BOTANICAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTANICAL ENTERPRISES (PUBLICATIONS) LIMITED UNIT 5 CATKIN WAY BISHOP AUCKLAND DL14 9TF Active Company formed on the 1956-01-13
BOTANICAL ENTERPRISES LLC 3700 APACHE LANE LAS VEGAS NV 89107 Default Company formed on the 2013-03-26
BOTANICAL ENTERPRISES PTY LTD VIC 3206 Active Company formed on the 1999-12-03
Botanical Enterprises Inc. 1437 Calle Marbella Ocean Side CA 92056 SOS/FTB Suspended Company formed on the 2000-05-26
Botanical Enterprises, Inc. Delaware Unknown
BOTANICAL ENTERPRISES INCORPORATED 250 S.E. 9TH STREET WINTER HAVEN FL 33880 Inactive Company formed on the 1991-04-05
BOTANICAL ENTERPRISES, L.L.C. 116 GAVILAN AVE CORAL GABLES FL 33143 Active Company formed on the 2002-10-01
BOTANICAL ENTERPRISES INTERNATIONAL, INC. 105 S. NARCISSUS AVENUE W PALM BEACH FL 33401 Inactive Company formed on the 1991-07-29
Botanical Enterprises Inc Maryland Unknown

Company Officers of BOTANICAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA HENDERSON
Company Secretary 2008-04-05
SANDRA MARCELLE ARMITAGE
Director 2013-05-03
AMBER SAMANTHA HALSALL
Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARY ETCHINGHAM
Director 2011-01-24 2016-11-07
BOTANICAL ENTERPRISES LIMITED
Director 2010-12-10 2013-05-03
MARGARET CECILIE STEVENS
Director 2008-04-05 2012-05-07
MARION LUCY PERKINS
Director 2008-04-24 2010-10-01
ELIZABETH ALISTER MATHEWS
Director 2008-04-24 2010-04-27
SANDRA MARCELLE ARMITAGE
Director 2008-04-24 2008-06-21
RWL REGISTRARS LIMITED
Company Secretary 2008-04-05 2008-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA HENDERSON THE SOCIETY OF BOTANICAL ARTISTS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
AMBER SAMANTHA HALSALL THE SOCIETY OF BOTANICAL ARTISTS LIMITED Director 2013-04-24 CURRENT 2005-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-25CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-28Termination of appointment of Pamela Henderson on 2024-03-28
2023-09-12DIRECTOR APPOINTED MS KATHERINE LAURA BENNETT
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JULIA RUTH PATIENCE
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WILLIAMS
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12AP01DIRECTOR APPOINTED MS RUI JIANG
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 1 Knapp Cottages Wyke Gillingham Dorset SP8 4NQ
2021-09-02CH01Director's details changed for Mrs Julia Ruth Patience on 2021-08-23
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SARAH COOK
2021-07-28CH01Director's details changed for Mrs Gael Louise Sellwood on 2021-04-01
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AMBER SAMANTHA HALSALL
2020-12-18AP01DIRECTOR APPOINTED MRS JULIA RUTH PATIENCE
2020-12-17AP01DIRECTOR APPOINTED MS LARA SHEVAUN DOHERTY
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MRS GAEL LOUISE SELLWOOD
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARCELLE ARMITAGE
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY ETCHINGHAM
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MRS AMBER SAMANTHA HALSALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0105/04/13 ANNUAL RETURN FULL LIST
2013-05-07AR0123/05/12 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BOTANICAL ENTERPRISES LIMITED
2013-05-03AP01DIRECTOR APPOINTED MRS SANDRA MARCELLE ARMITAGE
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET STEVENS
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MRS SHEILA MARY ETCHINGHAM
2011-01-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AP02CORPORATE DIRECTOR APPOINTED BOTANICAL ENTERPRISES LIMITED
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARION PERKINS
2010-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MATHEWS
2010-05-04AR0105/04/10 FULL LIST
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECILIE STEVENS / 05/04/2010
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION LUCY PERKINS / 05/04/2010
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISTER MATHEWS / 04/04/2010
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2009-04-07190LOCATION OF DEBENTURE REGISTER
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA HENDERSON / 06/04/2009
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1 KNAPP COTTAGES WYKE ROAD GILLINGHAM DORSET SP8 4NQ UK
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR SANDRA ARMITAGE
2008-06-17225CURREXT FROM 30/04/2009 TO 31/07/2009
2008-05-23288aDIRECTOR APPOINTED ELIZABETH ALISTER MATHEWS
2008-05-16288aDIRECTOR APPOINTED MARION LUCY PERKINS
2008-05-13288aDIRECTOR APPOINTED SANDRA MARCELLE ARMITAGE
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to BOTANICAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTANICAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTANICAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTANICAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BOTANICAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANICAL ENTERPRISES LIMITED
Trademarks
We have not found any records of BOTANICAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANICAL ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as BOTANICAL ENTERPRISES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BOTANICAL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANICAL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTANICAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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