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Company Information for

BITS (EASTERN) LIMITED

ST PHILIPS, BRISTOL, BS2,
Company Registration Number
04531856
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Bits (eastern) Ltd
BITS (EASTERN) LIMITED was founded on 2002-09-11 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
Company Name
BITS (EASTERN) LIMITED
 
Legal Registered Office
ST PHILIPS
BRISTOL
 
Filing Information
Company Number 04531856
Date formed 2002-09-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-07 09:17:42
Primary Source:Companies House
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Company Officers of BITS (EASTERN) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PROUD DUGUID
 Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN NEWLAND PETERS
 Company Secretary 2002-09-11 2013-11-30
KEVIN JOHN BIGGS
 Director 2010-08-10 2013-11-30
ALAN JOHN NEWLAND PETERS
 Director 2002-09-11 2013-11-30
RICHARD SIDNEY IRELAND
 Director 2007-05-29 2013-06-18
COURT SECRETARIES LTD
 Nominated Secretary 2002-09-11 2002-09-11
COURT BUSINESS SERVICES LTD
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 BITS (WALES) LIMITED Director 1996-08-15 CURRENT 1996-08-15 Dissolved 2015-03-31
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

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.

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05DS01APPLICATION FOR STRIKING-OFF
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BIGGS
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY ALAN PETERS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/09/14 FULL LIST
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/11/2013
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0111/09/13 FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13AR0111/09/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AR0111/09/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-23AR0111/09/10 FULL LIST
2010-08-20AP01DIRECTOR APPOINTED KEVIN JOHN BIGGS
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-13363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01288aNEW DIRECTOR APPOINTED
2006-10-26363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O RICHARDS & CO COLSTON TOWER COLSTON STREET BRISTOL BS1 4AL
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-13363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-0988(2)RAD 27/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-03288bSECRETARY RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
2002-09-11NEWINCINCORPORATION 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 (EASTERN) 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 (EASTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITS (EASTERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-11-30

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 (EASTERN) LIMITED

Intangible Assets
Patents
We have not found any records of BITS (EASTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITS (EASTERN) LIMITED
Trademarks
We have not found any records of BITS (EASTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITS (EASTERN) 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 (EASTERN) 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
Outgoings
Business Rates/Property Tax
No properties were found where BITS (EASTERN) 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 (EASTERN) 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 (EASTERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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