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Home > England & Wales Companies > G J BOTT LIMITED
Company Information for

G J BOTT LIMITED

CV8 1LY, Bank Gallery, High Street, Kenilworth, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05491711
Private Limited Company
Active

Company Overview

About G J Bott Ltd
G J BOTT LIMITED was founded on 2005-06-27 and has its registered office in Kenilworth. The organisation's status is listed as "Active". G J Bott Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G J BOTT LIMITED
 
Legal Registered Office
CV8 1LY
Bank Gallery
High Street
Kenilworth
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Previous Names
G J BOTT PENSION FUND LIMITED10/10/2005
WH 217 LIMITED07/10/2005
Filing Information
Company Number 05491711
Company ID Number 05491711
Date formed 2005-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-06-26
Return next due 2025-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-29 12:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G J BOTT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of G J BOTT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MAVIS HAYNES
 Company Secretary 2016-02-22
GORDON JAMES BOTT
 Director 2006-07-10
TIMOTHY JAMES BOTT
 Director 2016-02-22
PAULINE MAVIS HAYNES
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE BOTT
 Company Secretary 2011-12-31 2016-02-22
ANN MARIE BOTT
 Director 2015-05-19 2016-02-22
DECLAN JOHN MELLETT
 Company Secretary 2007-04-23 2011-03-28
DECLAN JOHN MELLETT
 Director 2007-04-23 2011-03-28
CHERYL BOTT
 Company Secretary 2006-07-10 2007-04-24
GORDON JAMES BOTT
 Company Secretary 2006-05-05 2006-07-10
TIMOTHY JAMES BOTT
 Director 2005-10-07 2006-07-10
ROBERT JAMES LEE
 Company Secretary 2005-06-27 2006-05-05
KEITH AINSWORTH
 Director 2005-06-27 2005-10-07
ROBERT JAMES LEE
 Director 2005-06-27 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES BOTT EYEDEAS FOR YOU LTD Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
GORDON JAMES BOTT OCUPEYE LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
GORDON JAMES BOTT IMT BIDCO LIMITED Director 2016-05-20 CURRENT 2016-04-28 Dissolved 2018-03-20
GORDON JAMES BOTT IRISS MEDICAL TECHNOLOGIES LIMITED Director 2016-05-19 CURRENT 2016-02-26 Active - Proposal to Strike off
GORDON JAMES BOTT HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Director 2016-05-18 CURRENT 2007-12-21 Active
GORDON JAMES BOTT IM REALISATIONS LIMITED Director 2012-05-16 CURRENT 2011-06-07 Dissolved 2018-04-08
TIMOTHY JAMES BOTT THE COUNTRY PURSUIT TTS LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-2905/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08DIRECTOR APPOINTED MR TIMOTHY JAMES BOTT
2024-10-29APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES BOTT
2024-06-27CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-1205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-20AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AA01Previous accounting period extended from 31/12/19 TO 05/04/20
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BOTT
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE MAVIS HAYNES on 2018-03-12
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS HAYNES / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOTT / 12/03/2018
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY United Kingdom
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES BOTT
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mrs Pauline Mavis Bott on 2016-03-09
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE BOTT
2016-03-01AP01DIRECTOR APPOINTED MR TIMOTHY BOTT
2016-03-01AP01DIRECTOR APPOINTED MRS PAULINE MAVIS BOTT
2016-03-01AP03Appointment of Mrs Pauline Mavis Haynes as company secretary on 2016-02-22
2016-03-01TM02Termination of appointment of Ann Marie Bott on 2016-02-22
2016-02-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED ANN MARIE BOTT
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-06AR0127/06/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BOTT / 27/06/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O PRICE DEACON WITHAM LTD 9 MILLAR COURT 32 STATION ROAD KENILWORTH WEST MIDLANDS CV8 1JD UNITED KINGDOM
2013-07-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-02AR0127/06/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AP03SECRETARY APPOINTED MRS ANN MARIE BOTT
2011-07-13AR0127/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BOTT / 27/06/2011
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MELLETT
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY DECLAN MELLETT
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2010-07-12AR0127/06/10 FULL LIST
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DECLAN MELLETT / 04/07/2008
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-1288(2)RAD 26/06/07--------- £ SI 1@1=1 £ IC 99/100
2007-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-21225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288aNEW SECRETARY APPOINTED
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-0788(2)RAD 27/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-10-10CERTNMCOMPANY NAME CHANGED G J BOTT PENSION FUND LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-10-07CERTNMCOMPANY NAME CHANGED WH 217 LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to G J BOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G J BOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G J BOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,134
Creditors Due Within One Year 2012-12-31 £ 19,000
Creditors Due Within One Year 2012-12-31 £ 19,000
Creditors Due Within One Year 2011-12-31 £ 10,585
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 G J BOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,625
Cash Bank In Hand 2012-12-31 £ 5,808
Cash Bank In Hand 2012-12-31 £ 5,808
Cash Bank In Hand 2011-12-31 £ 3,980
Current Assets 2013-12-31 £ 2,158
Current Assets 2012-12-31 £ 19,351
Current Assets 2012-12-31 £ 19,351
Current Assets 2011-12-31 £ 4,625
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 13,543
Debtors 2012-12-31 £ 13,543
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 1,656
Shareholder Funds 2012-12-31 £ 1,656
Tangible Fixed Assets 2013-12-31 £ 2,722
Tangible Fixed Assets 2012-12-31 £ 1,652
Tangible Fixed Assets 2012-12-31 £ 1,652
Tangible Fixed Assets 2011-12-31 £ 2,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G J BOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G J BOTT LIMITED
Trademarks
We have not found any records of G J BOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G J BOTT 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 (82110 - Combined office administrative service activities) as G J BOTT LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where G J BOTT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G J BOTT 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 G J BOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV8 1LY