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Company Information for BOTANICA INTERNATIONAL LIMITED
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
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Company Registration Number
 NI055797 Private Limited Company
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| Company Name | |
|---|---|
| BOTANICA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA Other companies in BT2 | |
| 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: | 2017-10-07 02:34:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SEAN COONEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MCKEVITT |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE | |
| AR01 | 30/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COONEY / 21/08/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 NO CHANGES | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/09 FULL LIST | |
| AR01 | 30/06/08 FULL LIST | |
| AR01 | 30/06/07 FULL LIST | |
| AR01 | 30/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| 371S(NI) | 30/06/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 30/06/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
| Creditors Due Within One Year | 2011-07-01 | £ 93,928 |
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Creditors and other liabilities
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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
| 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
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