Company NameBits Software Limited
Company StatusDissolved
Company Number01248201
CategoryPrivate Limited Company
Incorporation Date10 March 1976(45 years, 7 months ago)
Dissolution Date3 June 2019 (2 years, 4 months ago)
Previous NameClayredd Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameJanet Patricia Lane
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(15 years, 5 months after company formation)
Appointment Duration27 years, 9 months (closed 03 June 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Popes Crescent
Pitsea
Basildon
Essex
SS13 3AD
Secretary NameJanet Patricia Lane
NationalityBritish
StatusClosed
Appointed29 August 1991(15 years, 5 months after company formation)
Appointment Duration27 years, 9 months (closed 03 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Popes Crescent
Pitsea
Basildon
Essex
SS13 3AD
Director NameMrs Elizabeth Murray
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2017(41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 03 June 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Richard Arron Tate
Date of BirthOctober 1984 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2017(41 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 03 June 2019)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NamePeter Christopher Totman
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(15 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 August 1995)
RoleComputer Consultant
Correspondence Address33 Bute Gardens
Wallington
Surrey
SM6 8ST
Director NameMr Paul Thomas William Murray
Date of BirthDecember 1949 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed29 August 1991(15 years, 5 months after company formation)
Appointment Duration25 years, 7 months (resigned 20 March 2017)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address33 Popes Crescent
Pitsea
Basildon
Essex
SS13 3AD

Contact

Websitebitssoftware.co.uk

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

600 at £1Paul Thomas William Murray
60.00%
Ordinary
200 at £1Janet Patricia Lane
20.00%
Ordinary
200 at £1Mr P.c. Totman
20.00%
Ordinary

Financials

Year2014
Net Worth£133,456
Cash£146,602
Current Liabilities£16,554

Accounts

Latest Accounts5 April 2018 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

3 June 2019Final Gazette dissolved following liquidation (1 page)
3 March 2019Return of final meeting in a members' voluntary winding up (10 pages)
25 October 2018Registered office address changed from 33 Popes Crescent Pitsea Basildon Essex SS13 3AD to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 October 2018 (2 pages)
24 October 2018Declaration of solvency (6 pages)
24 October 2018Appointment of a voluntary liquidator (3 pages)
24 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
(1 page)
8 October 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
31 May 2018Micro company accounts made up to 5 April 2018 (5 pages)
14 March 2018Notification of Elizabeth Murray as a person with significant control on 12 February 2018 (2 pages)
14 March 2018Cessation of Paul Thomas William Murray as a person with significant control on 12 February 2018 (1 page)
11 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
11 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
13 June 2017Micro company accounts made up to 5 April 2017 (5 pages)
13 June 2017Micro company accounts made up to 5 April 2017 (5 pages)
11 May 2017Termination of appointment of Paul Thomas William Murray as a director on 20 March 2017 (1 page)
11 May 2017Termination of appointment of Paul Thomas William Murray as a director on 20 March 2017 (1 page)
13 April 2017Appointment of Mrs Elizabeth Murray as a director on 12 April 2017 (2 pages)
13 April 2017Appointment of Mr Richard Arron Tate as a director on 12 April 2017 (2 pages)
13 April 2017Appointment of Mrs Elizabeth Murray as a director on 12 April 2017 (2 pages)
13 April 2017Appointment of Mr Richard Arron Tate as a director on 12 April 2017 (2 pages)
24 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 November 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
7 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
18 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
(5 pages)
18 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
(5 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(5 pages)
22 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(5 pages)
18 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
14 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(5 pages)
14 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(5 pages)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 January 2012Register inspection address has been changed (2 pages)
8 January 2012Register inspection address has been changed (2 pages)
8 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
24 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
24 October 2010Director's details changed for Janet Patricia Lane on 28 September 2010 (2 pages)
24 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
24 October 2010Director's details changed for Janet Patricia Lane on 28 September 2010 (2 pages)
11 October 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
25 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
29 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 October 2008Return made up to 28/09/08; full list of members (4 pages)
21 October 2008Return made up to 28/09/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 October 2007Return made up to 28/09/07; full list of members (3 pages)
9 October 2007Return made up to 28/09/07; full list of members (3 pages)
21 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
21 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 October 2006Return made up to 28/09/06; full list of members (3 pages)
11 October 2006Return made up to 28/09/06; full list of members (3 pages)
19 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
19 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
19 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 October 2005Return made up to 28/09/05; full list of members (3 pages)
7 October 2005Return made up to 28/09/05; full list of members (3 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
22 October 2004Return made up to 28/09/04; full list of members (7 pages)
22 October 2004Return made up to 28/09/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 October 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 October 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 October 2003Return made up to 28/09/03; full list of members (7 pages)
26 October 2003Return made up to 28/09/03; full list of members (7 pages)
5 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
25 October 2002Return made up to 28/09/02; full list of members (7 pages)
25 October 2002Return made up to 28/09/02; full list of members (7 pages)
17 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
17 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
17 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
17 October 2001Return made up to 28/09/01; full list of members (6 pages)
17 October 2001Return made up to 28/09/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
18 October 2000Return made up to 28/09/00; full list of members (6 pages)
18 October 2000Return made up to 28/09/00; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
10 November 1999Return made up to 28/09/99; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
10 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
10 November 1999Return made up to 28/09/99; full list of members (6 pages)
18 December 1998Accounts for a small company made up to 5 April 1998 (4 pages)
18 December 1998Accounts for a small company made up to 5 April 1998 (4 pages)
18 December 1998Accounts for a small company made up to 5 April 1998 (4 pages)
4 November 1998Return made up to 28/09/98; no change of members (4 pages)
4 November 1998Return made up to 28/09/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
21 October 1997Return made up to 28/09/97; no change of members (4 pages)
21 October 1997Return made up to 28/09/97; no change of members (4 pages)
8 October 1996Return made up to 28/09/96; full list of members (6 pages)
8 October 1996Return made up to 28/09/96; full list of members (6 pages)
15 September 1996Accounts for a small company made up to 5 April 1996 (5 pages)
15 September 1996Accounts for a small company made up to 5 April 1996 (5 pages)
15 September 1996Accounts for a small company made up to 5 April 1996 (5 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (5 pages)
10 January 1996Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 January 1996Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)