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Company Information for

E. BITTNER LIMITED

Unit 4 Gravelly Industrial Estate, GRAVELLY INDUSTRIAL ESTATE, Birmingham, B24 8HZ,

Company Registration Number

00130129

Private Limited Company

Active - Proposal to Strike off

Company Overview

About E. Bittner Ltd

E. BITTNER LIMITED was founded on 1913-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". E. Bittner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
E. BITTNER LIMITED

Unit 4 Gravelly Industrial Estate GRAVELLY INDUSTRIAL ESTATE Birmingham B24 8HZ Other companies in B12

Filing Information

Company Number		00130129
Company ID Number		00130129
Date formed		1913-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		31/07/2022
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-16 07:41:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E. BITTNER LIMITED

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Company Officers of E. BITTNER LIMITED

Current Directors

Officer	Role	Date Appointed
ARRAN PETER FEWKES	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE FLEMING	Director	2016-09-01	2018-06-26
NEIL TOWNSEND	Director	2006-08-14	2016-10-31
CHRISTOPHER TYLER	Director	2006-08-14	2016-01-12
STUART WILLIAM JONES	Company Secretary	2006-08-14	2012-10-31
STUART WILLIAM JONES	Director	2000-06-20	2012-10-31
GARY KEVIN VICARY	Company Secretary	1994-01-18	2006-08-14
GARY KEVIN VICARY	Director	1995-07-04	2006-08-14
PETER LAWRENCE COWAN	Director	1994-01-18	2000-06-20
MARIA GABRIELLE HIGHAM	Director	1994-01-18	1995-07-04
FREDERICK ALLAN LEHMANN	Director	1992-06-30	1995-07-04
RICHARD ERNEST SYKES	Company Secretary	1992-06-30	1994-01-18
ROGER JOHN BERRY	Director	1992-06-30	1994-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARRAN PETER FEWKES	UNITED OPTICAL INDUSTRIES LIMITED	Director	2016-09-01	CURRENT	1995-05-02	Active - Proposal to Strike off
ARRAN PETER FEWKES	SECKLOE 302 LIMITED	Director	2016-09-01	CURRENT	2006-03-08	Active - Proposal to Strike off
ARRAN PETER FEWKES	SEEBECK 136 LIMITED	Director	2016-09-01	CURRENT	2015-11-27	Active
ARRAN PETER FEWKES	BIRMINGHAM OPTICAL GROUP LIMITED	Director	2016-09-01	CURRENT	1972-01-19	Active
ARRAN PETER FEWKES	SECKLOE 270 LIMITED	Director	2016-09-01	CURRENT	2005-06-23	Active
ARRAN PETER FEWKES	SUPPORT SERVICES HUB LTD	Director	2016-06-01	CURRENT	2016-06-01	Dissolved 2017-05-16

More director information

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.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2022-02-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-12-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-26	DS01	Application to strike the company off the register
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001301290008
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-19	SH20	Statement by Directors
2019-12-19	SH19	Statement of capital on 2019-12-19 GBP 1.00
2019-12-19	CAP-SS	Solvency Statement dated 12/12/19
2019-12-19	RES13	Resolutions passed: Cancellation of the capital redemption reserve 12/12/2019 Resolution of reduction in issued share capital
2019-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-21	CH01	Director's details changed for Mr Arran Peter Fewkes on 2019-06-21
2019-06-21	CH01	Director's details changed for Mr Arran Peter Fewkes on 2019-06-21
2019-03-15	CH01	Director's details changed for Mr Arran Peter Fewkes on 2019-03-14
2019-03-15	CH01	Director's details changed for Mr Arran Peter Fewkes on 2019-03-14
2018-11-13	PSC05	Change of details for United Optical Industries Limited as a person with significant control on 2018-10-01
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM 583 Moseley Road Birmingham West Midlands B12 9BG
2018-08-08	AD03	Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE FLEMING
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 90158
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 07/05/2018
2018-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLEMING / 07/05/2018
2017-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 90158
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSEND
2016-09-16	AP01	DIRECTOR APPOINTED STEVE FLEMING
2016-09-16	AP01	DIRECTOR APPOINTED MR ARRAN PETER FEWKES
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 90158
2016-06-20	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-06-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 90158
2015-06-15	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-11-01	DISS40	Compulsory strike-off action has been discontinued
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 90158
2014-06-09	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-03	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART JONES
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-10-30	GAZ1	FIRST GAZETTE
2012-07-03	AR01	09/06/12 FULL LIST
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-06-24	AR01	09/06/11 FULL LIST
2011-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-09	AD02	SAIL ADDRESS CREATED
2010-07-20	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-06-28	AR01	09/06/10 FULL LIST
2009-12-02	DISS40	DISS40 (DISS40(SOAD))
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-12-01	GAZ1	FIRST GAZETTE
2009-08-20	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-08-27	363s	RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-30	363s	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	288a	NEW SECRETARY APPOINTED
2006-08-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-23	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-15	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-16	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-06	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-18	363a	RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS
2002-05-24	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 MANCHESTER ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 1TX
2000-06-28	288a	NEW DIRECTOR APPOINTED
2000-06-28	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-28	288b	DIRECTOR RESIGNED
2000-06-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-23	288b	DIRECTOR RESIGNED
1999-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-08	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-22	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-08-20	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-13	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-08-01	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-31	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-18	SRES01	ADOPT MEM AND ARTS 04/08/95
1996-04-18	SRES13	FINANCIAL ASSISTANCE 04/08/95
1996-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to E. BITTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-10-30
Proposal to Strike Off	2009-12-01

Fines / Sanctions

No fines or sanctions have been issued against E. BITTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-08-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1995-03-02	Satisfied	NATIONAL WESTMINSTER BANK PLC,
LEGAL CHARGE	1989-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-10-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-10-05	Satisfied	BARCLAYS BANK PLC
	1988-12-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-03-04	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 E. BITTNER LIMITED

Intangible Assets

Patents

We have not found any records of E. BITTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E. BITTNER LIMITED

Trademarks

We have not found any records of E. BITTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E. BITTNER 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 (74990 - Non-trading company) as E. BITTNER LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where E. BITTNER 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	E. BITTNER LIMITED	Event Date	2012-10-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	E. BITTNER LIMITED	Event Date	2009-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E. BITTNER 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 E. BITTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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