| Company Name | Todds Botanics Limited |
|---|---|
| Director | Mark Alastair MacDonald |
| Company Status | Active |
| Company Number | 07671640 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Director
| Director Name | Mr Mark Alastair MacDonald |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bures Road White Colne Essex CO6 2QF |
Contact
| Website | toddsbotanics.co.uk |
|---|---|
| Telephone | 01376 561212 |
| Telephone region | Braintree |
Location
| Registered Address | Bures Road White Colne Essex CO6 2QF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | White Colne |
| Ward | The Colnes |
Shareholders
| 80 at £1 | Mark Macdonald 80.00% Ordinary |
|---|---|
| 6 at £1 | Steven Paul Roberts 6.00% Ordinary |
| 13 at £1 | Emma Mary Macdonald 13.00% Ordinary |
| 1 at £1 | Julie Haythorn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,157 |
| Cash | £1 |
| Current Liabilities | £1,965 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
| 4 November 2019 | Registered office address changed from West Street Coggeshall Essex CO6 1NT to Bures Road White Colne Essex CO6 2QF on 4 November 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
| 3 July 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
| 27 February 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 12 July 2017 | Notification of Mark Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Mark Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Mark Macdonald as a person with significant control on 12 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 8 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 28 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Incorporation
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| 15 June 2011 | Incorporation
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| 15 June 2011 | Incorporation
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