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 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
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)
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 |
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 |