BOTT LIMITED

Key Data

Status

Active

Company No.

01325869

Incorporation date

17/08/1977

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1977)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

24/06/2025

Resolutions

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/02/2023

Director's details changed for Miss Emily Jane Hartman on 2023-02-17

View PDF (2 pages)

26/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Kevin Adrian Woodward as a director on 2022-10-31

View PDF (1 pages)

02/09/2022

Termination of appointment of Clive Robert Woodward as a director on 2022-08-31

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/01/2022

Appointment of Miss Emily Jane Hartman as a director on 2022-01-01

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

30/06/2020

Termination of appointment of Simon David Fry as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Simon David Fry as a secretary on 2020-06-30

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Nicolas Roger Smith as a director on 2019-11-01

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/07/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

11/07/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

17/01/2017

Termination of appointment of James Patrick Finn as a director on 2017-01-13

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

22/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

27/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (8 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mr Clive Woodward on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for Simon David Fry on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for James Patrick Finn on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for Kevin Adrian Woodward on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Michael Wosnitzka on 2009-11-20

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/10/2009

Secretary's details changed for Simon David Fry on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Simon David Fry on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Mr Clive Woodward on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Kevin Adrian Woodward on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for James Patrick Finn on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Mr Michael Wosnitzka on 2009-10-01

View PDF (3 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

16/02/2009

Ad 16/12/08\gbp si 1400000@1=1400000\gbp ic 100000/1500000\

View PDF (2 pages)

06/01/2009

Nc inc already adjusted 16/12/08

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (11 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: bott LIMITED kings hill industrial estate bude cornwall EX23 8SS

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: kings hill industrial estate bude cornwall EX23 8QW

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

21/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (24 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (9 pages)

22/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (24 pages)

11/12/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

09/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

06/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

28/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (21 pages)

21/02/2001

Full accounts made up to 2000-05-31

View PDF (20 pages)

29/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

11/01/2000

Accounts for a medium company made up to 1999-05-31

View PDF (21 pages)

09/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

18/03/1999

Full accounts made up to 1998-05-31

View PDF (23 pages)

22/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

24/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

24/09/1998

Ad 10/09/98--------- £ si 72932@1=72932 £ ic 27068/100000

View PDF (2 pages)

24/09/1998

£ nc 30000/100000 08/09/98

View PDF (1 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Accounts for a medium company made up to 1997-05-31

View PDF (21 pages)

04/12/1997

Return made up to 20/11/97; no change of members

View PDF (6 pages)

31/01/1997

Accounts for a medium company made up to 1996-05-31

View PDF (22 pages)

22/12/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

30/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (2 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (1 pages)

01/03/1996

Accounts for a medium company made up to 1995-05-31

View PDF (22 pages)

01/12/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

23/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Return made up to 20/11/94; no change of members

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

13/06/1994

Auditor's resignation

View PDF (0 pages)

07/03/1994

Amended accounts made up to 1993-05-31

View PDF (0 pages)

20/02/1994

Accounts for a medium company made up to 1993-05-31

View PDF (0 pages)

19/12/1993

Return made up to 20/11/93; full list of members

View PDF (0 pages)

12/03/1993

Accounts for a medium company made up to 1992-05-31

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1992

Return made up to 20/11/92; no change of members

View PDF (0 pages)

26/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

16/12/1991

Return made up to 20/11/91; no change of members

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

30/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

14/01/1991

Return made up to 13/08/90; full list of members

View PDF (0 pages)

06/11/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

09/01/1989

Miscellaneous

View PDF (0 pages)

13/12/1988

Return made up to 05/09/88; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

06/01/1988

Return made up to 14/07/87; full list of members

View PDF (0 pages)

18/11/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

25/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1987

Accounts made up to 1986-05-31

View PDF (0 pages)

27/02/1987

Return made up to 08/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/10/1986

Registered office changed on 24/10/86 from: 128 high street crediton devon

View PDF (0 pages)

05/12/1979

Certificate of change of name

View PDF (2 pages)

17/08/1977

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
458
21.20M
-
52.87M
1.89M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Simon David	Director	04/07/2007 - 29/06/2020	2
Smith, Nicolas Roger	Director	01/11/2019 - Present	7
Finn, James Patrick	Director	31/05/1996 - 12/01/2017	-
Hartman, Emily Jane	Director	01/01/2022 - Present	1
Sinden, Mark Edgar John	Director	30/09/2000 - 30/12/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOTT LIMITED

BOTT LIMITED is an(a) Active company incorporated on 17/08/1977 with the registered office located at Bott Limited, Bude-Stratton Business Park, Bude, Cornwall EX23 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTT LIMITED?

BOTT LIMITED is currently Active. It was registered on 17/08/1977 .

Where is BOTT LIMITED located?

BOTT LIMITED is registered at Bott Limited, Bude-Stratton Business Park, Bude, Cornwall EX23 8LY.

What does BOTT LIMITED do?

BOTT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOTT LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.