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Company Information for

G J BOTT LIMITED

9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD,
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 with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G J BOTT LIMITED
 
Legal Registered Office
9 MILLAR COURT
43 STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 22:14:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G J BOTT LIMITED

Company Officers of G J BOTT LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES BOTT
Director 2006-07-10
TIMOTHY JAMES BOTT
Director 2016-02-22
PAULINE MAVIS HAYNES
Director 2016-02-22
PAULINE MAVIS HAYNES
Company Secretary 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE BOTT
Director 2015-05-19 2016-02-22
ANN MARIE BOTT
Company Secretary 2011-12-31 2016-02-22
DECLAN JOHN MELLETT
Director 2007-04-23 2011-03-28
DECLAN JOHN MELLETT
Company Secretary 2007-04-23 2011-03-28
CHERYL BOTT
Company Secretary 2006-07-10 2007-04-24
TIMOTHY JAMES BOTT
Director 2005-10-07 2006-07-10
GORDON JAMES BOTT
Company Secretary 2006-05-05 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 OCUPEYE LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
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 Active
GORDON JAMES BOTT IRISS MEDICAL TECHNOLOGIES LIMITED Director 2016-05-19 CURRENT 2016-02-26 Active
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 Liquidation
TIMOTHY JAMES BOTT THE COUNTRY PURSUIT TTS LTD Director 2010-04-22 CURRENT 2010-04-22 Active

More director information

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




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

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:

ORMONDE 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

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.
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
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 FULL LIST
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAVIS BOTT / 09/03/2016
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN BOTT
2016-03-01AP01DIRECTOR APPOINTED MR TIMOTHY BOTT
2016-03-01AP01DIRECTOR APPOINTED MRS PAULINE MAVIS BOTT
2016-03-01AP03SECRETARY APPOINTED MRS PAULINE MAVIS HAYNES
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY ANN BOTT
2016-02-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 FULL LIST
2015-06-05AP01DIRECTOR APPOINTED ANN MARIE BOTT
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/06/14 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

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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