Botan Limited in New Barnet, EN5 1AD

Description

Data updated on: 01-11-2023

Botan Limited can be contacted at New Barnet at 3 Western Parade. Anyone can look up the company using the area code - EN5 1AD. This enterprise has been in business on the British market for nineteen years. This enterprise is registered under the number 05437872 and its last known status is active. The firm's Standard Industrial Classification Code is 56102 which stands for Unlicensed restaurants and cafes. The company's latest annual accounts describe the period up to 2022/04/30 and the most current confirmation statement was submitted on 2023/04/27.

According to the latest update, there seems to be a solitary managing director in the company: Nurettin U. (since 2005-04-27). This firm had been supervised by Mehmet A. till 2007. Additionally, the director's efforts are regularly backed by a secretary - Hivin U., who was appointed by the following firm in 2007.

Nurettin U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 238	-57	-845	104	-260	5	653

Balance Sheet
Current Assets	3 396	3 445	4 125	4 915	5 124	5 946	7 188	7 494	8 834	21 106	37 952	25 809	19 358
Net Assets Liabilities							653	632	1 309	3 132	12 409	11 472	9 402
Cash Bank In Hand	3 142	3 108	3 548	4 307	3 939	4 396
Intangible Fixed Assets	7 000	6 500	6 000	5 500	5 000	4 500
Net Assets Liabilities Including Pension Asset Liability	1 238	-57	-845	104	-260	5	653
Stocks Inventory	254	337	577	608	1 185	1 550
Tangible Fixed Assets	1 623	1 216	809	402

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1 236	-59	-847	102	-262	3
Shareholder Funds	1 238	-57	-845	104	-260	5	653

Other Financial Data
Average Number Employees During Period									3	4	3	3	3
Creditors							535	362	525	10 474	2 543	250	250
Fixed Assets	8 623	7 716	6 809	5 902	5 000	4 500	4 000	3 500	3 000	2 500	2 000	1 500	1 000
Net Current Assets Liabilities	2 615	2 227	2 346	4 202	4 740	5 505	6 653	7 132	8 309	10 632	35 409	25 559	19 108
Total Assets Less Current Liabilities	11 238	9 943	9 155	10 104	9 740	10 005	10 653	10 632	11 309	13 132	37 409	27 059	20 108
Creditors Due After One Year	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors Due Within One Year	781	1 218	1 779	713	384	441	535
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	3 500	4 000	4 500	5 000	5 500
Intangible Fixed Assets Amortisation Charged In Period		500	500	500	500	500
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 065	4 065	4 065	4 065
Tangible Fixed Assets Depreciation	2 442	2 849	3 256	3 663
Tangible Fixed Assets Depreciation Charged In Period		407	407	407

Company staff

Hivin U.

Role: Secretary

Appointed: 01 September 2007

Latest update: 2 January 2024

Nurettin U.

Role: Director

Appointed: 27 April 2005

Latest update: 2 January 2024

Ziver U.

Role: Secretary

Appointed: 10 February 2007

Resigned: 01 September 2007

Latest update: 2 January 2024

Mehmet A.

Role: Secretary

Appointed: 27 April 2005

Resigned: 10 February 2007

Latest update: 2 January 2024

Mehmet A.

Role: Director

Appointed: 27 April 2005

Resigned: 10 February 2007

Latest update: 2 January 2024

People with significant control

Nurettin U.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 06 August 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	06 August 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 December 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	19 November 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	10 July 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 14 December 2017
Date Approval Accounts	14 December 2017

Botan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hivin U.

Nurettin U.

Ziver U.

Mehmet A.

Mehmet A.

People with significant control

Nurettin U.

Accounts Documents

Company filings

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