Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > BITREC LTD
Company Information for BITREC LTD
601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
|
Company Registration Number
 06572603 Private Limited Company
|
Company Overview
About Bitrec Ltd
BITREC LTD was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Bitrec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| BITREC LTD | ||
| Legal Registered Office | ||
| 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in SL2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06572603 | |
|---|---|---|
| Company ID Number | 06572603 | |
| Date formed | 2008-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 14:13:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITREC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.
|
Menu
|
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. |
Company Officers of BITREC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAWEL JOZEF NEUMANN |
||
PATRICK TIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
URZYSZTOF MACIEJEWSKI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
PAWEL JOZEF NEUMANN |
Director |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2021-11-06 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 1 Northmead Road Slough Berkshire SL2 1TP | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/07/2013 | |
| CERTNM | Company name changed black & white staffing solutions LTD\certificate issued on 09/07/13 | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Patrick Ties on 2009-11-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 04/08/2009 from 309 regents park road london N3 1DP | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PATRICK TIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR URZYSZTOF MACIEJEWSKI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAWEL NEUMANN | |
| 288a | SECRETARY APPOINTED PAWEL JOZEF NEUMANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PAWEL JOZEF NEUMANN | |
| 288a | DIRECTOR APPOINTED URZYSZTOF MACIEJEWSKI | |
| 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
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to BITREC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-11-12 |
| Appointmen | 2018-11-12 |
| Meetings o | 2018-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against BITREC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BITREC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 21,598 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 BITREC LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1 |
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 15,994 |
| Cash Bank In Hand | 2012-04-30 | £ 20,732 |
| Cash Bank In Hand | 2011-04-30 | £ 9,620 |
| Current Assets | 2012-05-01 | £ 32,646 |
| Current Assets | 2012-04-30 | £ 37,381 |
| Current Assets | 2011-04-30 | £ 27,097 |
| Debtors | 2012-05-01 | £ 16,652 |
| Debtors | 2012-04-30 | £ 16,649 |
| Debtors | 2011-04-30 | £ 17,477 |
| Fixed Assets | 2012-05-01 | £ 2,330 |
| Fixed Assets | 2012-04-30 | £ 2,912 |
| Fixed Assets | 2011-04-30 | £ 3,640 |
| Shareholder Funds | 2012-05-01 | £ 13,378 |
| Shareholder Funds | 2012-04-30 | £ 14,983 |
| Shareholder Funds | 2011-04-30 | £ 8,731 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,330 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,912 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,640 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BITREC LTD. 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 (78200 - Temporary employment agency activities) as BITREC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BITREC LTD 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 | Resolution | |
|---|---|---|---|
| Defending party | BITREC LTD | Event Date | 2018-11-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BITREC LTD | Event Date | 2018-11-12 |
| Company Number: 06572603 Name of Company: BITREC LTD Nature of Business: Employment Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 601 High Road Letonstone, London, E1… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | BITREC LTD | Event Date | 2018-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITREC LTD 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 BITREC LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E11 4PA
- 4FEET TRADING LTD
- A & R COMPLETE BUILDING CO. LTD
- A MODERN WORLD LTD
- A S INSTALLATIONS LTD
- A1 MERC CENTRE LTD
- ACADEMY OF LITTLE ANGELS LTD
- ADJD LIMITED
- AKTER LTD
- ALEXANDERS OPTICIANS LTD
- ALLIANCE DESIGNS LTD
- AMEEN EXPRESS TRAVELS & COURIERS LTD
- APELILA LTD
- ASHCROFTS LIMITED
- B.C. SERVICES LTD
- BAFC LIMITED
- BARREL BOOZE LTD
- BEDGEBURY HOMES LTD
- BENGAL SPICE (DEDDINGTON) LTD
- BERDILAN LIMITED
- BLANDEX LTD