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Company Information for

BITS (WALES) LIMITED

ST PHILIPS, BRISTOL, BS2,

Company Registration Number

03238064

Private Limited Company

Dissolved

Dissolved 2015-03-31

Company Overview

About Bits (wales) Ltd

BITS (WALES) LIMITED was founded on 1996-08-15 and had its registered office in St Philips. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BITS (WALES) LIMITED

ST PHILIPS BRISTOL

Filing Information

Company Number		03238064
Date formed		1996-08-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-31
Type of accounts		DORMANT

Last Datalog update:	2015-09-07 09:17:45
Primary Source:	Companies House

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Company Officers of BITS (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN PROUD DUGUID	Director	1996-08-15
ROBERT MALCOLM FREEMAN	Director	2013-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY WILLIAM GRANT	Director	2010-08-09	2013-11-30
ALAN JOHN NEWLAND PETERS	Company Secretary	1996-08-15	2013-06-18
RICHARD SIDNEY IRELAND	Director	2007-05-29	2013-06-18
ALAN JOHN NEWLAND PETERS	Director	1996-08-15	2013-06-18
ANTHONY PAUL SMITH	Director	2002-09-12	2013-06-18
ANTHONY DAVID CALLAGHAN	Director	1998-09-01	2012-08-30
WILLIAM DALY	Director	2002-09-12	2009-06-28
COURT SECRETARIES LTD	Nominated Secretary	1996-08-15	1996-08-15
COURT BUSINESS SERVICES LTD	Nominated Director	1996-08-15	1996-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PROUD DUGUID	INDEPENDENT TYRE RETAILERS LIMITED	Director	2005-11-14	CURRENT	2004-03-31	Liquidation
BRIAN PROUD DUGUID	MAMMOTH TYRES LIMITED	Director	2003-02-27	CURRENT	1983-06-08	Active
BRIAN PROUD DUGUID	BITS (EASTERN) LIMITED	Director	2002-09-11	CURRENT	2002-09-11	Dissolved 2015-03-31
BRIAN PROUD DUGUID	COUNTY OTR LIMITED	Director	2002-09-11	CURRENT	2002-09-11	Active
BRIAN PROUD DUGUID	MOPLANT LIMITED	Director	2001-07-06	CURRENT	2001-05-11	Dissolved 2016-06-14
BRIAN PROUD DUGUID	COUNTY TYRE SERVICE (BRISTOL) LIMITED	Director	1992-10-11	CURRENT	1942-01-27	Dissolved 2015-03-31
BRIAN PROUD DUGUID	TYRESTORES (NI) LIMITED	Director	1991-11-20	CURRENT	1991-11-20	Active
BRIAN PROUD DUGUID	COUNTY TYRE SERVICE (WALES) LIMITED	Director	1991-10-11	CURRENT	1946-04-30	Dissolved 2015-03-31
BRIAN PROUD DUGUID	ECONOMY TYRE AND BATTERY SERVICE (BOURNEMOUTH) LIMITED	Director	1991-10-11	CURRENT	1984-06-13	Dissolved 2015-03-31
BRIAN PROUD DUGUID	VULCAN TYRE COMPANY LIMITED	Director	1991-10-11	CURRENT	1967-09-21	Dissolved 2015-03-31
BRIAN PROUD DUGUID	SOUTH WESTERN CREDIT SALES LIMITED	Director	1991-10-11	CURRENT	1952-10-17	Dissolved 2015-03-31
BRIAN PROUD DUGUID	VULCAN MARINE LIMITED	Director	1991-10-11	CURRENT	1968-10-23	Dissolved 2015-03-31
BRIAN PROUD DUGUID	COUNTY BODYWORKS LIMITED	Director	1991-10-11	CURRENT	1980-11-04	Dissolved 2015-03-31
BRIAN PROUD DUGUID	B.I.T.S. LIMITED	Director	1991-10-11	CURRENT	1986-11-20	Active
BRIAN PROUD DUGUID	MOHAWK TYRES (U.K.) LIMITED	Director	1991-10-11	CURRENT	1978-06-09	Active
BRIAN PROUD DUGUID	COUNTY TYRES LIMITED	Director	1991-10-11	CURRENT	1969-05-23	Active
BRIAN PROUD DUGUID	TYRESTORES (NI) LIMITED	Director	1991-07-16	CURRENT	1990-07-16	Dissolved 2015-03-31
BRIAN PROUD DUGUID	BITS (SCOTLAND) LIMITED	Director	1989-12-31	CURRENT	1988-02-16	Dissolved 2015-04-10
BRIAN PROUD DUGUID	TREADWELL TYRES LIMITED	Director	1988-02-10	CURRENT	1988-02-10	Dissolved 2015-02-13
ROBERT MALCOLM FREEMAN	MALVERN TYRES GROUP LIMITED	Director	2016-06-30	CURRENT	2016-06-30	Active
ROBERT MALCOLM FREEMAN	COUNTY TYRE (HOLDINGS) LIMITED(THE)	Director	2013-07-01	CURRENT	1961-09-27	Active
ROBERT MALCOLM FREEMAN	BITS (SCOTLAND) LIMITED	Director	2013-06-18	CURRENT	1988-02-16	Dissolved 2015-04-10
ROBERT MALCOLM FREEMAN	TYRESTORES (NI) LIMITED	Director	2013-06-18	CURRENT	1990-07-16	Dissolved 2015-03-31
ROBERT MALCOLM FREEMAN	MOPLANT LIMITED	Director	2013-06-18	CURRENT	2001-05-11	Dissolved 2016-06-14
ROBERT MALCOLM FREEMAN	B.I.T.S. LIMITED	Director	2013-06-18	CURRENT	1986-11-20	Active
ROBERT MALCOLM FREEMAN	MOHAWK TYRES (U.K.) LIMITED	Director	2013-06-18	CURRENT	1978-06-09	Active
ROBERT MALCOLM FREEMAN	MAMMOTH TYRES LIMITED	Director	2013-06-18	CURRENT	1983-06-08	Active
ROBERT MALCOLM FREEMAN	COUNTY TYRES LIMITED	Director	2013-06-18	CURRENT	1969-05-23	Active
ROBERT MALCOLM FREEMAN	EUROPA TYRES LIMITED	Director	2013-06-18	CURRENT	1984-08-31	Active
ROBERT MALCOLM FREEMAN	COUNTY OTR LIMITED	Director	2013-06-18	CURRENT	2002-09-11	Active
ROBERT MALCOLM FREEMAN	HC 1113 LIMITED	Director	2013-06-14	CURRENT	2009-03-16	Active
ROBERT MALCOLM FREEMAN	KING DAVID TYRES LIMITED	Director	2011-03-14	CURRENT	1975-07-16	Active
ROBERT MALCOLM FREEMAN	DADS TYRES LIMITED	Director	2010-05-18	CURRENT	2007-03-21	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES HOLDINGS LIMITED	Director	2008-06-05	CURRENT	2008-05-14	Active
ROBERT MALCOLM FREEMAN	BESTBUYTYRESFLEET LIMITED	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2013-11-26
ROBERT MALCOLM FREEMAN	INDEPENDENT TYRE RETAILERS LIMITED	Director	2005-11-14	CURRENT	2004-03-31	Liquidation
ROBERT MALCOLM FREEMAN	AUTO TYRE & BATTERY CO LIMITED	Director	2003-06-09	CURRENT	2003-06-09	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES LIMITED	Director	2002-07-18	CURRENT	2002-07-18	Active
ROBERT MALCOLM FREEMAN	MALVERN TYRES (WHOLESALE) LIMITED	Director	2000-09-26	CURRENT	2000-09-07	Active

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
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05	DS01	APPLICATION FOR STRIKING-OFF
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GRANT
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	15/08/14 FULL LIST
2014-09-30	AA01	CURRSHO FROM 31/12/2014 TO 30/11/2014
2013-10-07	AR01	15/08/13 FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MR ROBERT MALCOLM FREEMAN
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN PETERS
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN PETERS
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN PETERS
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAGHAN
2012-08-24	AR01	15/08/12 FULL LIST
2011-08-16	AR01	15/08/11 FULL LIST
2011-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-16	AR01	15/08/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CALLAGHAN / 15/08/2010
2010-08-12	AP01	DIRECTOR APPOINTED GARY WILLIAM GRANT
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-25	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM DALY
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-18	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-17	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-25	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-28	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-09-12	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24	363s	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-09-01	363s	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-22	363s	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-09-12	225	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96
1996-09-04	288	NEW DIRECTOR APPOINTED
1996-09-04	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-04	288	SECRETARY RESIGNED
1996-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1996-09-04	288	DIRECTOR RESIGNED
1996-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BITS (WALES) 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 BITS (WALES) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03238064' OR DefendantCompanyNumber='03238064' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BITS (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

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 BITS (WALES) LIMITED

Intangible Assets

Patents

We have not found any records of BITS (WALES) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BITS (WALES) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03238064' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03238064' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BITS (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BITS (WALES) 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 BITS (WALES) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03238064' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03238064' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BITS (WALES) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BITS (WALES) 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 BITS (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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