Bot Vehicle Consultants Limited in Newbold Terrace LEAMINGTON SPA

Bot Vehicle Consultants Limited LEAMINGTON SPA

Founded in 2014, Bot Vehicle Consultants, classified under reg no. 09109055 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Brendan O., appointed on 1 July 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bot Vehicle Consultants Limited Address / Contact

Office Address	Fulford House
Office Address2	Newbold Terrace
Town	Leamington Spa
Post code	CV32 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09109055
Date of Incorporation	Tue, 1st Jul 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Brendan O.

Position: Director

Appointed: 01 July 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Brendan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sharon O. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sharon O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	3 814	86 661

Balance Sheet
Cash Bank In Hand	8 582	30 717
Cash Bank On Hand		30 717	7 140	29 508	2 011	161 205	28 056
Current Assets	124 589	395 008	512 343	445 462	520 248	849 694	729 642
Debtors	46 007	22 700	163 612	85 954	172 904	382 489	395 586
Other Debtors		22 700	163 612	85 954	172 904	241 729	335 586
Property Plant Equipment				20 855	16 475	14 766	11 643
Stocks Inventory	70 000	341 591
Total Inventories		341 591	341 591	330 000	345 333	306 000	306 000
Net Assets Liabilities					120 391	125 193	122 155

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 714	86 561
Shareholder Funds	3 814	86 661

Other
Accumulated Depreciation Impairment Property Plant Equipment				5 285	9 665	13 512	16 635
Average Number Employees During Period		2	2	2	1	1	1
Creditors		308 347	412 517	346 735	416 332	736 461	616 918
Creditors Due Within One Year	120 775	308 347
Increase From Depreciation Charge For Year Property Plant Equipment				5 285	4 380	3 847	3 123
Net Current Assets Liabilities	3 814	86 661	99 826	98 727	103 916	113 233	112 724
Number Shares Allotted	100	100
Other Creditors		116 999	330 069	175 372	278 421	574 507	478 881
Other Taxation Social Security Payable		79 888	30 768	14 191	8 119	17 999	2 245
Par Value Share	1	1
Property Plant Equipment Gross Cost				26 140	26 140	28 278
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment				26 140		2 138
Total Assets Less Current Liabilities	3 814	86 661	99 826	119 582	120 391	127 999	124 367
Trade Creditors Trade Payables		111 460	51 680	157 172	129 792	143 955	135 792
Advances Credits Directors	46 007	50 799
Advances Credits Made In Period Directors	420 533
Advances Credits Repaid In Period Directors	374 526
Provisions For Liabilities Balance Sheet Subtotal						2 806	2 212
Trade Debtors Trade Receivables						140 760	60 000

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 1st Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 10th Mar 2021. New Address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA. Previous address: Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom filed on: 10th, March 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2020	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, February 2020	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Jul 2018 to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, July 2018	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018	gazette	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 7th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 1st Jul 2017 filed on: 24th, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 19th, July 2016	confirmation statement	Free Download (9 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 26th Feb 2016. New Address: Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU. Previous address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA filed on: 26th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download
SH01	Capital declared on Mon, 21st Sep 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 1st, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation