GES (HOTWELLS) LIMITED

Company Number		04618924
Company ID Number		04618924
Date formed		2002-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2023-07-02
Return next due		2024-07-16
Type of accounts		MICRO ENTITY

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Company Officers of GES (HOTWELLS) LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS PHILIP WATSON	Company Secretary	2007-07-25
DOUGLAS PHILIP WATSON	Director	2007-07-25
VANESSA JANNIE WATSON	Director	2018-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA JANNIE WATSON	Director	2007-07-25	2015-02-02
COLIN MALCOLM WINTER	Company Secretary	2002-12-17	2007-07-25
MARK DOUGLAS POULSTON	Director	2002-12-17	2007-07-25
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-12-17	2002-12-17
HANOVER DIRECTORS LIMITED	Nominated Director	2002-12-17	2002-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS PHILIP WATSON	VADABAR INTERNATIONAL LIMITED	Company Secretary	2009-06-10	CURRENT	2009-05-14	Liquidation
DOUGLAS PHILIP WATSON	SUN PRECISION ENGINEERING LIMITED	Company Secretary	2006-07-05	CURRENT	1992-07-20	Dissolved 2016-06-10
DOUGLAS PHILIP WATSON	JARVIS & EVERED LIMITED	Company Secretary	2005-07-21	CURRENT	1950-11-02	Liquidation
DOUGLAS PHILIP WATSON	CES BRISTOL LIMITED	Director	2017-08-04	CURRENT	1982-03-02	Liquidation
DOUGLAS PHILIP WATSON	WEST MIDLAND MOULDINGS LTD.	Director	2016-06-24	CURRENT	1998-10-01	Active - Proposal to Strike off
DOUGLAS PHILIP WATSON	CROMWELL PLASTICS LIMITED	Director	2016-06-24	CURRENT	1972-11-17	Liquidation
DOUGLAS PHILIP WATSON	PLASTIC MOULDING CORPORATION LTD	Director	2016-02-05	CURRENT	2016-02-05	Liquidation
DOUGLAS PHILIP WATSON	CITY ENGINEERING (GROUP) LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Liquidation
DOUGLAS PHILIP WATSON	BRISTOL BUSINESS BOX LTD	Director	2014-06-24	CURRENT	2014-06-24	Dissolved 2016-08-09
DOUGLAS PHILIP WATSON	BATH BUSINESS BOX LTD	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-08-15
DOUGLAS PHILIP WATSON	ROYFAST ENGINEERING LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Dissolved 2017-08-22
DOUGLAS PHILIP WATSON	VADABAR UK LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Dissolved 2018-02-20
DOUGLAS PHILIP WATSON	VADABAR CORPORATION LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active - Proposal to Strike off
VANESSA JANNIE WATSON	RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED	Director	2018-07-01	CURRENT	1963-04-02	Active - Proposal to Strike off
VANESSA JANNIE WATSON	PBH PRECISION ENGINEERING CO. LIMITED	Director	2018-07-01	CURRENT	1951-06-28	Liquidation
VANESSA JANNIE WATSON	CES BRISTOL LIMITED	Director	2018-07-01	CURRENT	1982-03-02	Liquidation
VANESSA JANNIE WATSON	BATH BUSINESS HOLDINGS LTD	Director	2018-06-22	CURRENT	2011-08-09	Active
VANESSA JANNIE WATSON	ROYFAST ENGINEERING LIMITED	Director	2015-09-01	CURRENT	2012-03-30	Dissolved 2017-08-22
VANESSA JANNIE WATSON	SUN PRECISION ENGINEERING LIMITED	Director	2006-07-05	CURRENT	1992-07-20	Dissolved 2016-06-10
VANESSA JANNIE WATSON	JARVIS & EVERED LIMITED	Director	2005-07-21	CURRENT	1950-11-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-10-21		Compulsory strike-off action has been discontinued
2023-10-18		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2023-07-04		DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR VANESSA JANNIE WATSON
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-10	DISS40	Compulsory strike-off action has been discontinued
2020-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-08-01	PSC02	Notification of Watson Family Trust as a person with significant control on 2019-03-12
2019-07-16	DISS40	Compulsory strike-off action has been discontinued
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHILIP WATSON
2019-07-15	TM02	Termination of appointment of Douglas Philip Watson on 2019-03-11
2019-07-15	PSC07	CESSATION OF DOUGLAS PHILIP WATSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-02	AP01	DIRECTOR APPOINTED MRS VANESSA JANNIE WATSON
2018-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046189240002
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-29	DISS40	Compulsory strike-off action has been discontinued
2017-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-09-22	SH01	04/09/15 STATEMENT OF CAPITAL GBP 4
2015-08-22	DISS40	Compulsory strike-off action has been discontinued
2015-08-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS PHILIP WATSON on 2015-07-01
2015-07-31	CH01	Director's details changed for Mr Douglas Philip Watson on 2015-07-01
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/15 FROM Albion Dockside Building Hanover Place Bristol BS1 6UT
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA JANNIE WATSON
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AA	30/06/11 TOTAL EXEMPTION SMALL
2013-02-20	DISS40	DISS40 (DISS40(SOAD))
2013-02-19	AR01	17/12/12 FULL LIST
2012-08-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03	GAZ1	FIRST GAZETTE
2011-12-20	AR01	17/12/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12	AR01	17/12/10 FULL LIST
2010-06-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2010-06-09	AR01	17/12/09 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANNIE WATSON / 17/12/2009
2010-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 4-5 BRIDGE STREET BATH BA2 4AS
2009-08-25	AA	30/06/07 TOTAL EXEMPTION FULL
2009-02-02	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-31	DISS40	DISS40 (DISS40(SOAD))
2009-01-30	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-12-23	GAZ1	FIRST GAZETTE
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB
2007-10-10	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-08-14	288b	SECRETARY RESIGNED
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-14	288b	DIRECTOR RESIGNED
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-29	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-03-14	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-13	363a	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-04	CERTNM	COMPANY NAME CHANGED GLENROY ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 04/03/05
2004-07-13	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-07-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-01	GAZ1	FIRST GAZETTE
2003-01-28	288a	NEW SECRETARY APPOINTED
2003-01-20	288a	NEW DIRECTOR APPOINTED
2002-12-22	288b	DIRECTOR RESIGNED
2002-12-22	288b	SECRETARY RESIGNED
2002-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/02 FROM: TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH, CLIFTON BRISTOL BS8 1BB
2002-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GES (HOTWELLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2024-01-22
Petitions	2023-06-23
Proposal to Strike Off	2012-07-03
Proposal to Strike Off	2008-12-23
Proposal to Strike Off	2004-06-01

Fines / Sanctions

No fines or sanctions have been issued against GES (HOTWELLS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-08	Satisfied	BIBBY FINANCIAL SERVICES LIMITED SECURITY TRUSTEE

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Creditors Due After One Year	2011-07-01	£ 0
Creditors Due After One Year	2010-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 58,044
Creditors Due Within One Year	2011-07-01	£ 32,621
Creditors Due Within One Year	2010-07-01	£ 52,297
Provisions For Liabilities Charges	2012-07-01	£ 0
Provisions For Liabilities Charges	2011-07-01	£ 0
Provisions For Liabilities Charges	2010-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GES (HOTWELLS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Called Up Share Capital	2010-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 44
Cash Bank In Hand	2010-07-01	£ 14
Current Assets	2012-07-01	£ 58,988
Current Assets	2011-07-01	£ 53,044
Current Assets	2010-07-01	£ 44,014
Debtors	2012-07-01	£ 58,985
Debtors	2011-07-01	£ 53,000
Debtors	2010-07-01	£ 44,000
Shareholder Funds	2012-07-01	£ 944
Shareholder Funds	2011-07-01	£ 20,423
Shareholder Funds	2010-07-01	£ 8,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GES (HOTWELLS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GES (HOTWELLS) LIMITED

Trademarks

We have not found any records of GES (HOTWELLS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GES (HOTWELLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GES (HOTWELLS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GES (HOTWELLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	GES (HOTWELLS) LIMITED	Event Date	2023-06-23
In the High Court of Justice (Chancery Division) Companies Court No 2746 of 2023 In the Matter of GES (HOTWELLS) LIMITED (Company Number 04618924 ) Principal trading address: Suite 174, Edgar Building…

Initiating party		Event Type	Proposal to Strike Off
Defending party	GES (HOTWELLS) LIMITED	Event Date	2012-07-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	GES (HOTWELLS) LIMITED	Event Date	2008-12-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	GES (HOTWELLS) LIMITED	Event Date	2004-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GES (HOTWELLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GES (HOTWELLS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-22 05:55:34
Primary Source:	Companies House

Company Overview

Company Officers of GES (HOTWELLS) LIMITED

Related Directorships