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Company Information for

BOTANICA INTERNATIONAL LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI055797
Private Limited Company
Active

Company Overview

About Botanica International Ltd
BOTANICA INTERNATIONAL LIMITED was founded on 2005-06-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Botanica International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOTANICA INTERNATIONAL LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI055797
Company ID Number NI055797
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906290236  
Last Datalog update: 2017-12-07 03:17:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANICA INTERNATIONAL LIMITED

Company Officers of BOTANICA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SEAN COONEY
Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MCKEVITT
Company Secretary 2005-06-30 2007-01-24
CS DIRECTOR SERVICES LIMITED
Director 2005-06-30 2005-06-30
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-06-30 2005-06-30

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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0130/06/15 FULL LIST
2015-05-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0130/06/14 FULL LIST
2014-04-14AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-08-21AR0130/06/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN COONEY / 21/08/2013
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0130/06/12 NO CHANGES
2011-11-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-23AR0130/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-28AR0130/06/09 FULL LIST
2010-10-28AR0130/06/08 FULL LIST
2010-10-28AR0130/06/07 FULL LIST
2010-09-13AR0130/06/10 FULL LIST
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-19296(NI)CHANGE OF DIRS/SEC
2009-03-12AC(NI)30/06/08 ANNUAL ACCTS
2008-12-03AC(NI)30/06/07 ANNUAL ACCTS
2008-12-03AC(NI)30/06/06 ANNUAL ACCTS
2007-04-17402R(NI)0000
2006-08-25371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2006-07-25371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2005-07-27296(NI)CHANGE OF DIRS/SEC
2005-07-27296(NI)CHANGE OF DIRS/SEC
2005-07-27295(NI)CHANGE IN SIT REG ADD
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BOTANICA INTERNATIONAL 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 BOTANICA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2011-07-01 £ 93,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BOTANICA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 344
Current Assets 2011-07-01 £ 94,706
Debtors 2011-07-01 £ 33,362
Fixed Assets 2011-07-01 £ 2,675
Shareholder Funds 2011-07-01 £ 3,453
Stocks Inventory 2011-07-01 £ 61,000
Tangible Fixed Assets 2011-07-01 £ 2,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTANICA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANICA INTERNATIONAL LIMITED
Trademarks
We have not found any records of BOTANICA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANICA INTERNATIONAL 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 (21100 - Manufacture of basic pharmaceutical products) as BOTANICA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTANICA INTERNATIONAL 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 BOTANICA INTERNATIONAL 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 BOTANICA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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