Ingatestone
Essex
CM4 9DW
Director Name | Mr Alan Gilbert Shaw Hanna |
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Date of Birth | May 1963 (Born 60 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 |
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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 |
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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 |
Website | www.bitea.com |
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Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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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 |
90 at £1 | Philip Durham 90.00% Ordinary |
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10 at £1 | Bitea (Ip) LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £157,835 |
Cash | £137,067 |
Current Liabilities | £43,996 |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 October 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
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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
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26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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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
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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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
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8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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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) |