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Company Information for

BOTLEY (UK) LIMITED

12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD,
Company Registration Number
05822570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Botley (uk) Ltd
BOTLEY (UK) LIMITED was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Botley (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOTLEY (UK) LIMITED
 
Legal Registered Office
12 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 05822570
Company ID Number 05822570
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
VAT Number /Sales tax ID GB879782149  
Last Datalog update: 2019-12-11 19:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTLEY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Company Officers of BOTLEY (UK) LIMITED

Current Directors
Officer Role Date Appointed
MD SERVICES SA
 Company Secretary 2008-01-21
BAUDOUIN DUNAND
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BAUDOIN DUNAND
 Company Secretary 2007-10-26 2008-01-21
MD LEGAL SERVICES LTD
 Company Secretary 2006-05-19 2008-01-21
MD LEGAL SERVICES LTD
 Director 2007-10-18 2008-01-21
DANIEL RUCHONNET
 Director 2006-05-19 2007-10-18
FORTH TRUSTEES LIMITED
 Company Secretary 2006-05-19 2006-05-19
STAMFORD TRUSTEES LIMITED
 Director 2006-05-19 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUDOUIN DUNAND MD LEGAL SERVICES LIMITED Director 2005-09-12 CURRENT 2005-09-12 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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-13AR0119/05/16 FULL LIST
2016-06-13AR0119/05/16 FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-02AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-11AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06MG01Particulars of a mortgage or charge / charge no: 15
2012-06-06AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM C/O Botley (Uk) Limited 12 the Shrubberies, George Lane London E18 1BD England
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM 11 Cattley Close Wood Street Barnet London EN5 4SN
2011-06-09AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08MEM/ARTSARTICLES OF ASSOCIATION
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-06-09RES01ADOPT ARTICLES 02/06/2010
2010-06-04AR0119/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BAUDOIN DUNAND / 01/01/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SERVICES SA / 01/01/2010
2010-04-23AA30/06/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-26AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-06225CURREXT FROM 31/12/2007 TO 30/06/2008
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-2788(2)RAD 21/12/06--------- £ SI 99999@1=99999 £ IC 1/100000
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 64A STATION ROAD CHINGFORD LONDON E4 7BA
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2006-05-19NEWINCINCORPORATION 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
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to BOTLEY (UK) 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 BOTLEY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-03-06 Outstanding BNP PARIBAS COMMODITY FUTURES LIMITED
DEED OF PLEDGE AND ASSIGNMENT 2010-09-22 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
DEED OF PLEDGE AND ASSIGNMENT 2010-09-22 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
DEED OF PLEDGE AND ASSIGNMENT 2010-09-22 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
TRADE FINANCE SECURITY AGREEMENT 2008-03-15 Outstanding BNP PARIBAS (SUISSE) SA
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 2008-02-19 Outstanding NATIXIS
GENERAL PLEDGE AGREEMENT 2007-10-03 Outstanding BANQUE CANTONALE DE GENEVE
GENERAL ASSIGNMENT OF RECEIVABLES 2007-06-20 Outstanding FORTIS BANK (NEDERLAND) N.V.
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 2007-03-13 Outstanding NATIXIS
DEED OF GENERAL ASSIGNMENT AGREEMENT 2007-03-05 Outstanding NATIXIS
DEED OF ASSIGNMENT OF RECEIVABLES 2007-01-11 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE 2007-01-11 Outstanding BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT 2007-01-11 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION 2007-01-11 Outstanding BANQUE CANTONALE DE GENEVE
PLEDGE OF GOODS 2007-01-11 Outstanding BANQUE CANTONALE DE GENEVE
Creditors
Creditors Due Within One Year 2012-07-01 £ 4,200
Creditors Due Within One Year 2011-07-01 £ 34,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BOTLEY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 183,850
Called Up Share Capital 2011-07-01 £ 183,850
Cash Bank In Hand 2012-07-01 £ 148,924
Cash Bank In Hand 2011-07-01 £ 426,775
Current Assets 2012-07-01 £ 914,783
Current Assets 2011-07-01 £ 1,143,554
Debtors 2012-07-01 £ 765,859
Debtors 2011-07-01 £ 716,779
Shareholder Funds 2012-07-01 £ 910,583
Shareholder Funds 2011-07-01 £ 1,108,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTLEY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTLEY (UK) LIMITED
Trademarks
We have not found any records of BOTLEY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTLEY (UK) 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BOTLEY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTLEY (UK) 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 BOTLEY (UK) 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 BOTLEY (UK) 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 E18 1BD