Free data on 57M+ companies

Home > England & Wales Companies > THE BOTANICAL EXTRACT COMPANY LIMITED

Company Information for

THE BOTANICAL EXTRACT COMPANY LIMITED

103 HIGH STREET, SYSTON, LEICESTER, LE7 1GQ,

Company Registration Number

07976699

Private Limited Company

Active

Company Overview

About The Botanical Extract Company Ltd

THE BOTANICAL EXTRACT COMPANY LIMITED was founded on 2012-03-05 and has its registered office in Leicester. The organisation's status is listed as "Active". The Botanical Extract Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THE BOTANICAL EXTRACT COMPANY LIMITED

103 HIGH STREET SYSTON LEICESTER LE7 1GQ Other companies in LE7

Filing Information

Company Number		07976699
Company ID Number		07976699
Date formed		2012-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB131720061

Last Datalog update:	2024-01-05 10:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOTANICAL EXTRACT COMPANY LIMITED

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.

Company Officers of THE BOTANICAL EXTRACT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN HUNTLEY-COPEMAN	Director	2012-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN HUNTLEY-COPEMAN	PLANTA MEDICA LIMITED	Director	2015-01-12	CURRENT	2015-01-12	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.

Date	Document Type	Document Description
2023-12-31		Unaudited abridged accounts made up to 2023-03-31
2022-12-30		Unaudited abridged accounts made up to 2022-03-31
2022-11-15		Director's details changed for Mr Tony Copeman-Carter on 2022-11-14
2022-11-15		Director's details changed for Mr Tony Copeman-Carter on 2022-11-14
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15	CH01	Director's details changed for Mr Tony Copeman-Carter on 2022-11-14
2022-02-14		CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-02		DIRECTOR APPOINTED MR TONY COPEMAN-CARTER
2022-02-02		DIRECTOR APPOINTED MR ANDREW WAYNE BROUGHTON
2022-02-02	AP01	DIRECTOR APPOINTED MR TONY COPEMAN-CARTER
2021-12-30		Unaudited abridged accounts made up to 2021-03-31
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-06-02	CH01	Director's details changed for Ms Susan Ruth Huntley-Copeman on 2020-02-26
2020-03-18	PSC04	Change of details for Ms Susan Huntley-Copeman as a person with significant control on 2020-02-26
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06	PSC04	Change of details for Ms Susan Huntley-Copeman as a person with significant control on 2018-02-28
2018-03-06	CH01	Director's details changed for Ms Susan Huntley-Copeman on 2018-02-28
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079766990002
2017-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079766990001
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29	LATEST SOC	29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-03-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10840 - Manufacture of condiments and seasonings

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

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 THE BOTANICAL EXTRACT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE BOTANICAL EXTRACT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE BOTANICAL EXTRACT COMPANY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-03-05	£ 76,000
Creditors Due Within One Year	2012-03-05	£ 45,133

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE BOTANICAL EXTRACT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-05	£ 100
Cash Bank In Hand	2012-03-05	£ 3,528
Current Assets	2012-03-05	£ 108,499
Debtors	2012-03-05	£ 81,876
Fixed Assets	2012-03-05	£ 27,919
Shareholder Funds	2012-03-05	£ 12,860
Stocks Inventory	2012-03-05	£ 23,095
Tangible Fixed Assets	2012-03-05	£ 27,919

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE BOTANICAL EXTRACT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BOTANICAL EXTRACT COMPANY LIMITED

Trademarks

We have not found any records of THE BOTANICAL EXTRACT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BOTANICAL EXTRACT COMPANY 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 (10840 - Manufacture of condiments and seasonings) as THE BOTANICAL EXTRACT COMPANY 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

Business rates information was found for THE BOTANICAL EXTRACT COMPANY LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Factory and Premises	PART UNIT 3 & UNIT 4 CHARNWOOD SCIENCE CENTRE 103 HIGH STREET SYSTON; LEICS LE7 1GQ	10,750	01/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by THE BOTANICAL EXTRACT COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	12119086	Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2014-12-01	12119086	Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2014-03-01	12119086	Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2012-12-01	12119085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BOTANICAL EXTRACT COMPANY 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 THE BOTANICAL EXTRACT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.