Company number 04500257
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 19 KING STREET, KINGS LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BITSONS LTD. are www.bitsons.co.uk, and www.bitsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitsons Ltd is a Private Limited Company.
The company registration number is 04500257. Bitsons Ltd has been working since 31 July 2002.
The present status of the company is Active. The registered address of Bitsons Ltd is 19 King Street Kings Lynn Norfolk Pe30 1hb. The company`s financial liabilities are £6.57k. It is £4.33k against last year. The cash in hand is £15.52k. It is £2.36k against last year. And the total assets are £18.07k, which is £1.67k against last year. BITSON, Helen Rebbecca is a Secretary of the company. BITSON, Adrian Reginald is a Director of the company. BITSON, Helen Rebbecca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".
bitsons Key Finiance
LIABILITIES
£6.57k
+194%
CASH
£15.52k
+17%
TOTAL ASSETS
£18.07k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Adrian Reginald Bitson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Rebecca Bitson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BITSONS LTD. Events
14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
07 Aug 2002
New director appointed
07 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
31 Jul 2002
Incorporation