| Company Name | Bitea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581613 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 August 2023 (8 months, 2 weeks ago) |
| Previous Name | Saphire Sytems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Betty Durham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2022(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2023) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr Alan Gilbert Shaw Hanna |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Orchard Drive Mayland Essex CM3 6EP |
| Director Name | Mr Philip James Durham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon Essex CM9 8PR |
| Secretary Name | Mr Philip James Durham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon Essex CM9 8PR |
Contact
| Website | www.bitea.com |
|---|
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Philip Durham 90.00% Ordinary |
|---|---|
| 10 at £1 | Bitea (Ip) LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,835 |
| Cash | £137,067 |
| Current Liabilities | £43,996 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 15 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 13 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 June 2012 | Registered office address changed from the Dell, 18 Maldon Road Great Totham Maldon Essex CM9 8PR on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from the Dell, 18 Maldon Road Great Totham Maldon Essex CM9 8PR on 18 June 2012 (1 page) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 October 2010 | Register inspection address has been changed (1 page) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Register inspection address has been changed (1 page) |
| 4 May 2010 | Termination of appointment of Alan Hanna as a director (1 page) |
| 4 May 2010 | Termination of appointment of Alan Hanna as a director (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Alan Gilbert Shaw Hanna on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Alan Gilbert Shaw Hanna on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Philip James Durham on 5 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Philip James Durham on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Philip James Durham on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Alan Gilbert Shaw Hanna on 5 October 2009 (2 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 16 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 June 2008 | Gbp nc 100/1000\08/05/08 (2 pages) |
| 3 June 2008 | Gbp nc 100/1000\08/05/08 (2 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 9 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 October 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 25 October 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 2 November 2005 | Company name changed saphire sytems LIMITED\certificate issued on 02/11/05 (2 pages) |
| 2 November 2005 | Company name changed saphire sytems LIMITED\certificate issued on 02/11/05 (2 pages) |
| 3 October 2005 | Incorporation (13 pages) |
| 3 October 2005 | Incorporation (13 pages) |