Company Information for BOTANICA INTERNATIONAL LIMITED
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOTANICA INTERNATIONAL LIMITED | |
Legal Registered Office | |
FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA Other companies in BT2 | |
Company Number | NI055797 | |
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Company ID Number | NI055797 | |
Date formed | 2005-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906290236 |
Last Datalog update: | 2018-09-07 19:33:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BOTANICA INTERNATIONAL TECHNOLOGIES | Delaware | Unknown | |
BOTANICA INTERNATIONAL FLORIST, INC. | 3426 W. KENNEDY BLVD. TAMPA FL 33609 | Active | Company formed on the 1994-11-02 | |
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BOTANICA INTERNATIONAL COMPANY LIMITED | Active | Company formed on the 2011-02-08 |
Officer | Role | Date Appointed |
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SEAN COONEY |
Officer | Role | Date Appointed | Date Resigned |
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JANET MCKEVITT |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
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 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 |
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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
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BOTANICA INTERNATIONAL LIMITED are: