Botting & Co Limited

Company Name	Botting & Co Limited
Director	Anthony Ernest William Botting
Company Status	Active
Company Number	03094770
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Anthony Ernest William Botting
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(1 day after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Huttons Ambo York North Yorkshire YO60 7HJ

Secretary Name	Catherine Ann Botting
Nationality	British
Status	Current
Appointed	24 August 1995(1 day after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	4 Seven Wells Amotherby Malton North Yorkshire YO17 6TT

Director Name	Mr David Gordon Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Orrin Close York North Yorkshire YO24 2RA

Director Name	Alan Greenwood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 October 2016)
Role	Accounting Technician
Country of Residence	United Kingdom
Correspondence Address	153 Tadcaster Road York North Yorkshire YO24 1QL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.bottingandcoltd.co.uk/
Email address	[email protected]
Telephone	01904 692888
Telephone region	York

Location

Registered Address	8 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	A.e.w. Botting 99.00% Ordinary
1 at £1	Alan Greenwood 1.00% Ordinary

Financials

Year	2014
Net Worth	-£304,433
Cash	£15,191
Current Liabilities	£12,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

1 May 2008	Delivered on: 14 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 clifton moor business village clifton moorgate york by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 March 2008	Delivered on: 28 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 May 2008

Delivered on: 14 May 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 clifton moor business village clifton moorgate york by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

20 March 2008

Delivered on: 28 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Secretary's details changed for Catherine Ann Hall on 11 September 2020 (1 page)
2 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
14 November 2016	Termination of appointment of Alan Greenwood as a director on 6 October 2016 (1 page)
14 November 2016	Termination of appointment of Alan Greenwood as a director on 6 October 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Alan Greenwood on 23 August 2011 (2 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Alan Greenwood on 23 August 2011 (2 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Annual return made up to 23 August 2010 (14 pages)
10 September 2010	Annual return made up to 23 August 2010 (14 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 August 2009	Return made up to 23/08/09; full list of members (6 pages)
28 August 2009	Return made up to 23/08/09; full list of members (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2008	Return made up to 23/08/08; no change of members (7 pages)
5 September 2008	Return made up to 23/08/08; no change of members (7 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Return made up to 23/08/07; no change of members (7 pages)
17 September 2007	Return made up to 23/08/07; no change of members (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 23/08/06; full list of members (7 pages)
6 September 2006	Return made up to 23/08/06; full list of members (7 pages)
1 November 2005	Return made up to 23/08/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Return made up to 23/08/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2003	Return made up to 23/08/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 September 2002	Return made up to 23/08/02; full list of members (7 pages)
25 September 2002	Return made up to 23/08/02; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001	Return made up to 23/08/01; full list of members (7 pages)
3 October 2001	Return made up to 23/08/01; full list of members (7 pages)
15 March 2001	Ad 22/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Ad 22/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
15 March 2001	New director appointed (2 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 September 1999	Return made up to 23/08/99; full list of members (6 pages)
8 September 1999	Return made up to 23/08/99; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 September 1998	Return made up to 23/08/98; no change of members (4 pages)
11 September 1998	Return made up to 23/08/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 September 1997	Return made up to 23/08/97; no change of members (4 pages)
4 September 1997	Return made up to 23/08/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 30 June 1996 (5 pages)
22 January 1997	Full accounts made up to 30 June 1996 (5 pages)
7 November 1996	Return made up to 23/08/96; full list of members (6 pages)
7 November 1996	Return made up to 23/08/96; full list of members (6 pages)
27 March 1996	Accounting reference date notified as 30/06 (1 page)
27 March 1996	Accounting reference date notified as 30/06 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 August 1995	Registered office changed on 30/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Incorporation (20 pages)
23 August 1995	Incorporation (20 pages)