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BOTANICALS LIMITED

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BOTANICALS LIMITED

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Key Data

Status

Active

Company No.

05041246

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Inner Street Business Park, Inner Street, Grantham, Lincolnshire NG31 6HNCopy
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Latest events (Record since 11/02/2004)
dot icon16/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon17/04/2024
Director's details changed for Mrs Wendela Jane Stirling on 2024-04-17
View PDF (2 pages)
dot icon17/04/2024
Change of details for Mrs Wendela Jane Stirling as a person with significant control on 2024-04-17
View PDF (2 pages)
dot icon17/04/2024
Secretary's details changed for Wendela Jane Stirling on 2024-04-17
View PDF (1 pages)
dot icon17/04/2024
Change of details for Mr David Robert Stirling as a person with significant control on 2024-04-17
View PDF (2 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon11/09/2023
Registered office address changed from The Lodge Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Unit 10 Inner Street Business Park Inner Street Grantham Lincolnshire NG31 6HN on 2023-09-11
View PDF (1 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon25/02/2022
Change of details for Mr David Robert Stirling as a person with significant control on 2022-02-24
View PDF (2 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon22/10/2021
Change of details for Mrs Wendela Jane Stirling as a person with significant control on 2021-10-13
View PDF (2 pages)
dot icon21/10/2021
Change of details for Mrs Wendela Jane Stirling as a person with significant control on 2021-10-13
View PDF (2 pages)
dot icon21/10/2021
Director's details changed for Wendela Jane Stirling on 2021-10-13
View PDF (2 pages)
dot icon21/10/2021
Secretary's details changed for Wendela Jane Stirling on 2021-10-13
View PDF (1 pages)
dot icon21/10/2021
Director's details changed for Wendela Jane Stirling on 2021-10-13
View PDF (2 pages)
dot icon21/10/2021
Change of details for Mr David Robert Stirling as a person with significant control on 2021-10-21
View PDF (2 pages)
dot icon21/10/2021
Change of details for Mr David Robert Stirling as a person with significant control on 2021-02-17
View PDF (2 pages)
dot icon21/10/2021
Director's details changed for David Robert Stirling on 2021-02-17
View PDF (2 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (5 pages)
dot icon05/02/2020
Resolutions
View PDF (12 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2020-01-16
View PDF (3 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2020-01-16
View PDF (3 pages)
dot icon18/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon27/02/2019
Change of details for Mr David Robert Stirling as a person with significant control on 2019-02-08
View PDF (2 pages)
dot icon27/02/2019
Change of details for Mrs Wendela Jane Stirling as a person with significant control on 2019-02-08
View PDF (2 pages)
dot icon09/05/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (11 pages)
dot icon05/04/2018
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ to The Lodge Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2018-04-05
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2017-02-28
View PDF (6 pages)
dot icon10/03/2017
Previous accounting period extended from 2016-10-31 to 2017-02-28
View PDF (1 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon18/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2016
Director's details changed for David Robert Stirling on 2015-02-16
View PDF (2 pages)
dot icon18/02/2016
Secretary's details changed for Wendela Jane Stirling on 2015-02-16
View PDF (1 pages)
dot icon18/02/2016
Director's details changed for Wendela Jane Stirling on 2015-02-16
View PDF (2 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon17/03/2009
Return made up to 11/02/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Location of register of members
View PDF (1 pages)
dot icon17/03/2009
Location of debenture register
View PDF (1 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from 9 high street waltham on the wolds melton mowbray leicestershire LE14 4AH
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon29/02/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon13/03/2007
Return made up to 11/02/07; full list of members
View PDF (7 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon27/02/2006
Return made up to 11/02/06; full list of members
View PDF (7 pages)
dot icon02/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon16/03/2005
Return made up to 11/02/05; full list of members
View PDF (7 pages)
dot icon23/02/2005
Accounting reference date shortened from 28/02/05 to 31/10/04
View PDF (1 pages)
dot icon11/02/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

10
2023
change arrow icon-28.08 % *

* during past year

Cash in Bank

£53,945.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
40.22K
-
0.00
60.06K
-
2022
11
30.86K
-
0.00
75.00K
-
2023
10
2.18K
-
0.00
53.95K
-
2023
10
2.18K
-
0.00
53.95K
-

Employees

2023

Employees

10 Descended-9 % *

Net Assets(GBP)

2.18K £Descended-92.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.95K £Descended-28.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stirling, David Robert
Director
11/02/2004 - Present
5
Stirling, Wendela Jane
Secretary
11/02/2004 - Present
1
Stirling, Wendela Jane
Director
11/02/2004 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOTANICALS LIMITED

BOTANICALS LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Unit 10 Inner Street Business Park, Inner Street, Grantham, Lincolnshire NG31 6HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICALS LIMITED?

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BOTANICALS LIMITED is currently Active. It was registered on 11/02/2004 .

Where is BOTANICALS LIMITED located?

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BOTANICALS LIMITED is registered at Unit 10 Inner Street Business Park, Inner Street, Grantham, Lincolnshire NG31 6HN.

What does BOTANICALS LIMITED do?

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BOTANICALS LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BOTANICALS LIMITED have?

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BOTANICALS LIMITED had 10 employees in 2023.

What is the latest filing for BOTANICALS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-11 with no updates.