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Home > England & Wales Companies > BATHGATE BOTANICA LIMITED
Company Information for

BATHGATE BOTANICA LIMITED

C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
02562172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bathgate Botanica Ltd
BATHGATE BOTANICA LIMITED was founded on 1990-11-26 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Bathgate Botanica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATHGATE BOTANICA LIMITED
 
Legal Registered Office
C/O LANGTONS
THE PLAZA, 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Previous Names
AZTEC MINERALS LIMITED03/02/2014
Filing Information
Company Number 02562172
Company ID Number 02562172
Date formed 1990-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 11:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE BOTANICA LIMITED
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Company Officers of BATHGATE BOTANICA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN BENNETT
 Company Secretary 2008-09-30
STEPHEN IAN BENNETT
 Director 2008-09-30
DAVID ROBINSON
 Director 2008-09-30
RODERICK HUGHES WALKER
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORD PRICE
 Director 2008-09-30 2013-07-31
JACQUELINE GOLDWIN
 Company Secretary 1993-03-10 2008-09-30
ALAN EDWARD GOLDWIN
 Director 1993-03-10 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN BENNETT PERMAFLOR LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
STEPHEN IAN BENNETT P F POULTON LIMITED Company Secretary 2007-01-26 CURRENT 1950-05-11 Active - Proposal to Strike off
STEPHEN IAN BENNETT ARCHIBALD BATHGATE GROUP LIMITED Company Secretary 2005-05-12 CURRENT 1964-08-10 Active
STEPHEN IAN BENNETT BATHGATE SILICA SAND LIMITED Company Secretary 2005-03-10 CURRENT 1916-02-11 Active
STEPHEN IAN BENNETT ARCLID TRANSPORT LIMITED Company Secretary 2005-03-10 CURRENT 1970-08-19 Active
STEPHEN IAN BENNETT BATHGATE FLOORING LIMITED Company Secretary 2005-03-10 CURRENT 2004-02-25 Active
STEPHEN IAN BENNETT BATHGATE CAPITAL LTD Company Secretary 2005-03-10 CURRENT 1997-05-01 Active
STEPHEN IAN BENNETT BATHGATE SLATE TECHNOLOGIES LIMITED Company Secretary 2004-07-01 CURRENT 2004-04-30 Active
STEPHEN IAN BENNETT DATABAX LIMITED Company Secretary 2003-02-20 CURRENT 2000-10-06 Active
STEPHEN IAN BENNETT SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
STEPHEN IAN BENNETT BATHGATE SLATE TECHNOLOGIES LIMITED Director 2013-03-01 CURRENT 2004-04-30 Active
STEPHEN IAN BENNETT DATABAX LIMITED Director 2005-01-01 CURRENT 2000-10-06 Active
STEPHEN IAN BENNETT BATHGATE SILICA SAND LIMITED Director 2005-01-01 CURRENT 1916-02-11 Active
STEPHEN IAN BENNETT ARCLID TRANSPORT LIMITED Director 2005-01-01 CURRENT 1970-08-19 Active
STEPHEN IAN BENNETT BATHGATE FLOORING LIMITED Director 2005-01-01 CURRENT 2004-02-25 Active
STEPHEN IAN BENNETT BATHGATE CAPITAL LTD Director 2005-01-01 CURRENT 1997-05-01 Active
DAVID ROBINSON ARCLID TRANSPORT LIMITED Director 2017-09-11 CURRENT 1970-08-19 Active
DAVID ROBINSON BATHGATE SILICA SAND LIMITED Director 2008-01-10 CURRENT 1916-02-11 Active
RODERICK HUGHES WALKER SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
RODERICK HUGHES WALKER PERMAFLOR LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
RODERICK HUGHES WALKER BATTLE OF THE ATLANTIC MEMORIAL Director 2004-11-19 CURRENT 2004-11-19 Active
RODERICK HUGHES WALKER BATHGATE SLATE TECHNOLOGIES LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
RODERICK HUGHES WALKER BATHGATE FLOORING LIMITED Director 2004-04-05 CURRENT 2004-02-25 Active
RODERICK HUGHES WALKER DATABAX LIMITED Director 2003-03-01 CURRENT 2000-10-06 Active
RODERICK HUGHES WALKER BATHGATE CAPITAL LTD Director 1997-12-22 CURRENT 1997-05-01 Active
RODERICK HUGHES WALKER BATHGATE SILICA SAND LIMITED Director 1991-12-31 CURRENT 1916-02-11 Active
RODERICK HUGHES WALKER P F POULTON LIMITED Director 1991-12-31 CURRENT 1950-05-11 Active - Proposal to Strike off
RODERICK HUGHES WALKER ARCHIBALD BATHGATE GROUP LIMITED Director 1991-12-31 CURRENT 1964-08-10 Active
RODERICK HUGHES WALKER ARCLID TRANSPORT LIMITED Director 1991-09-06 CURRENT 1970-08-19 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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-29AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr Stephen Ian Bennett on 2015-09-30
2016-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN BENNETT on 2015-09-30
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-25AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-03RES15CHANGE OF NAME 30/01/2014
2014-02-03CERTNMCompany name changed aztec minerals LIMITED\certificate issued on 03/02/14
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-12AR0110/03/10 ANNUAL RETURN FULL LIST
2010-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-03-31363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2008-11-06363sRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-10-22225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE GOLDWIN
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN GOLDWIN
2008-10-14288aDIRECTOR APPOINTED RODERICK HUGHES WALKER
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED STEPHEN IAN BENNETT
2008-10-14288aDIRECTOR APPOINTED MARK FORD PRICE
2008-10-14288aDIRECTOR APPOINTED DAVID ROBINSON
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM PINSLEY GREEN FARM WRENBURY NANTWICH CHESHIRE CW5 8HE
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-04363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28287REGISTERED OFFICE CHANGED ON 28/09/95 FROM: THE GRANGE THE MOUNT CONGLETON CHESHIRE CW12 4FD
1995-02-27363sRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-06363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/94
1994-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-25363bRETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
1992-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24363aRETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS
1992-03-09288DIRECTOR RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to BATHGATE BOTANICA 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 BATHGATE BOTANICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHGATE BOTANICA 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-09-30

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 BATHGATE BOTANICA LIMITED

Intangible Assets
Patents
We have not found any records of BATHGATE BOTANICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHGATE BOTANICA LIMITED
Trademarks
We have not found any records of BATHGATE BOTANICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHGATE BOTANICA 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 BATHGATE BOTANICA 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 BATHGATE BOTANICA 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 BATHGATE BOTANICA 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 BATHGATE BOTANICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 9QJ