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BOTRACO LIMITED

Learn more about BOTRACO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MAYFAIR MEWS, MERSEY ROAD DIDSBURY, MANCHESTER, M20 2JX

BOTRACO LIMITED on the map

Company type: Private Limited Company
Company number: 00578230
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.11
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 224561
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANKIT GOVIND RUIA / 18/09/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / AKHIL KUMAR RUIA / 18/09/2011
Form type: CH01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, WRENGATE HOUSE, 221 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 2EE
Form type: AD01
Date: 2011.10.11
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ALTER ARTICLES 07/02/2011
Form type: RES01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAVTI RUIA
Form type: TM01
Date: 2011.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAVTI DEVI RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJU RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANKIT GOVIND RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / AKHIL KUMAR RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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DIRECTOR APPOINTED MRS MANJU RUIA
Form type: AP01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ARUN DESAI / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAVTI DEVI RUIA / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANKIT GOVIND RUIA / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / AKHIL KUMAR RUIA / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09

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Company directors and board members:

ARUN DESAI (current)
Secretary, 1991.09.19
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JX
ENGLAND
AKHIL KUMAR RUIA (current)
Director, COMPANY DIRECTOR, 2006.02.01
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JX
ENGLAND
ANIL KUMAR RUIA (current)
Director, 1991.09.19
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JX
ENGLAND
ANKIT GOVIND RUIA (current)
Director, COMPANY DIRECTOR, 2006.02.01
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JX
ENGLAND
MANJU RUIA (current)
Director, 2009.11.02
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JX
ENGLAND
TERENCE PURCELL (resigned)
Secretary, 1991.09.19 - 2000.10.05
PLAS GWYN LLYS HELYG DRIVE , LLANDUDNO
LL30 2XB
TERENCE PURCELL (resigned)
Director, 1991.09.19 - 2005.12.20
PLAS GWYN LLYS HELYG DRIVE , LLANDUDNO
LL30 2XB
RAVTI DEVI RUIA (resigned)
Director, 1991.09.19 - 2010.12.11
WRENGATE HOUSE 221 PALATINE ROAD , DIDSBURY
M20 2EE, MANCHESTER
Date 2013.04.30
Fixed Assets £ 122,113
Tangible Fixed Assets £ 5,382
Current Assets £ 2,135,990
Tangible Fixed Assets Depreciation £ 5,028
Provisions For Liabilities Charges £ 754
Share Premium Account £ 100,000
Debtors £ 26,543
Profit Loss Account Reserve £ 1,536,782
Called Up Share Capital £ 224,561
Net Assets Liabilities Including Pension Asset Liability £ 1,861,343
Total Assets Less Current Liabilities £ 1,862,097
Net Current Assets Liabilities £ 1,739,984
Creditors Due Within One Year £ 396,006
Cash Bank In Hand £ 2,096,524
Share Capital Allotted Called Up Paid £ 224,561
Par Value Share 1631 each
Number Shares Allotted £ 224,561
Tangible Fixed Assets Cost Or Valuation £ 9,065
Tangible Fixed Assets Depreciation Charged In Period £ 1,345
Investments Fixed Assets £ 116,731

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Information about the Private Limited Company BOTRACO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data