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Company Information for

BOTEX DESIGN HOLDINGS LIMITED

EBENEEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE,
Company Registration Number
07292691
Private Limited Company
Active

Company Overview

About Botex Design Holdings Ltd
BOTEX DESIGN HOLDINGS LIMITED was founded on 2010-06-23 and has its registered office in Newcastle. The organisation's status is listed as "Active". Botex Design Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOTEX DESIGN HOLDINGS LIMITED
 
Legal Registered Office
EBENEEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
Other companies in ST5
 
Previous Names
VERISAR LIMITED22/12/2010
Filing Information
Company Number 07292691
Company ID Number 07292691
Date formed 2010-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 12:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTEX DESIGN HOLDINGS LIMITED
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Company Officers of BOTEX DESIGN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANK BEAUMONT
 Director 2010-11-26
SUSAN PAULINE MCGOVERN
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-06-23 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BEAUMONT BOTEX DESIGN LIMITED Director 2009-05-08 CURRENT 2009-05-08 Liquidation
FRANK BEAUMONT PROFITFORGE LIMITED Director 1992-01-02 CURRENT 1990-01-18 Dissolved 2017-03-14
SUSAN PAULINE MCGOVERN BOTEX DESIGN LIMITED Director 2009-05-08 CURRENT 2009-05-08 Liquidation

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 300000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PAULINE MCGOVERN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BEAUMONT
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AAMDAmended accounts made up to 2011-07-31
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-24AR0123/06/11 ANNUAL RETURN FULL LIST
2011-02-08RES12Resolution of varying share rights or name
2011-02-08SH0131/12/10 STATEMENT OF CAPITAL GBP 300000.00
2010-12-22RES15CHANGE OF NAME 29/11/2010
2010-12-22CERTNMCompany name changed verisar LIMITED\certificate issued on 22/12/10
2010-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22AP01DIRECTOR APPOINTED MR FRANK BEAUMONT
2010-12-22AP01DIRECTOR APPOINTED MRS SUSAN PAULINE MCGOVERN
2010-12-22SH0109/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-16AA01CURREXT FROM 30/06/2011 TO 31/07/2011
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOTEX DESIGN HOLDINGS 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 BOTEX DESIGN HOLDINGS 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 2012-12-22 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BOTEX DESIGN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 300,000
Called Up Share Capital 2012-07-31 £ 300,000
Shareholder Funds 2013-07-31 £ 300,000
Shareholder Funds 2012-07-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTEX DESIGN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTEX DESIGN HOLDINGS LIMITED
Trademarks
We have not found any records of BOTEX DESIGN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTEX DESIGN HOLDINGS 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 (70100 - Activities of head offices) as BOTEX DESIGN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOTEX DESIGN HOLDINGS 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 BOTEX DESIGN HOLDINGS 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 BOTEX DESIGN HOLDINGS 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 ST5 2BE