G J BOTT LIMITED - KENILWORTH


Company Profile Company Filings

Overview

G J BOTT LIMITED is a Private Limited Company from KENILWORTH UNITED KINGDOM and has the status: Active.
G J BOTT LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

G J BOTT LIMITED - KENILWORTH

This company is listed in the following categories:
82110 - Combined office administrative service activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

CV8 1LY
BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G J BOTT PENSION FUND LIMITED (until 10/10/2005)
WH 217 LIMITED (until 07/10/2005)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

CV8 1LY
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES BOTT Sep 1952 British Director 2006-07-10 CURRENT
MRS PAULINE MAVIS HAYNES Secretary 2016-02-22 CURRENT
DECLAN JOHN MELLETT Mar 1969 British Director 2007-04-23 UNTIL 2011-03-28 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Director 2005-06-27 UNTIL 2005-10-07 RESIGNED
MRS PAULINE MAVIS HAYNES May 1945 British Director 2016-02-22 UNTIL 2018-06-27 RESIGNED
TIMOTHY JAMES BOTT Nov 1979 British Director 2005-10-07 UNTIL 2006-07-10 RESIGNED
TIMOTHY JAMES BOTT Nov 1979 British Director 2016-02-22 UNTIL 2018-06-27 RESIGNED
ANN MARIE BOTT May 1964 British Director 2015-05-19 UNTIL 2016-02-22 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2005-06-27 UNTIL 2005-10-07 RESIGNED
DECLAN JOHN MELLETT Mar 1969 British Secretary 2007-04-23 UNTIL 2011-03-28 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Secretary 2005-06-27 UNTIL 2006-05-05 RESIGNED
MR GORDON JAMES BOTT Sep 1952 British Secretary 2006-05-05 UNTIL 2006-07-10 RESIGNED
CHERYL BOTT Nov 1981 Secretary 2006-07-10 UNTIL 2007-04-24 RESIGNED
MRS ANN MARIE BOTT Secretary 2011-12-31 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon James Bott 2016-04-06 9/1952 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
G J Bott Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 05-04-2023 £-4,953 equity
G J Bott Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 05-04-2022 £-4,953 equity
G J Bott Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 05-04-2021 £-4,953 equity
G J Bott Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 05-04-2020 £-2,866 equity
G J Bott Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-12-2018 £-535 equity
G J Bott Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-12-2017 £-535 equity
G J Bott Limited - Accounts to registrar - small 17.2 2017-07-11 31-12-2016 £-535 equity
G.J. Bott Limited - Limited company - abbreviated - 11.6 2016-02-23 31-12-2015 £6,535 Cash £-50 equity
G.J. Bott Limited - Limited company - abbreviated - 11.6 2015-05-12 31-12-2014 £2,178 Cash £220 equity

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