Company NameBits + Pieces Limited
DirectorJames Cameron Hay
Company StatusActive
Company Number07490720
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr James Cameron Hay
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleInteractive Developer
Country of ResidenceUnited Kingdom
Correspondence Address3 Thornby Road
London
E5 9QL
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1James Hay
100.00%
Ordinary

Financials

Year2014
Net Worth£5,367
Cash£9,560
Current Liabilities£4,763

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

15 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
13 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
20 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
28 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
29 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
24 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Director's details changed for James Cameron Hay on 28 January 2014 (2 pages)
29 January 2014Director's details changed for James Cameron Hay on 28 January 2014 (2 pages)
24 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 January 2013Director's details changed for James Cameron Hay on 1 September 2012 (2 pages)
25 January 2013Director's details changed for James Cameron Hay on 1 September 2012 (2 pages)
25 January 2013Director's details changed for James Cameron Hay on 1 September 2012 (2 pages)
23 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
18 January 2012Director's details changed for James Cameron Hay on 19 August 2011 (2 pages)
18 January 2012Director's details changed for James Cameron Hay on 19 August 2011 (2 pages)
22 November 2011Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 22 November 2011 (2 pages)
22 November 2011Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 22 November 2011 (2 pages)
21 January 2011Appointment of James Cameron Hay as a director (2 pages)
21 January 2011Appointment of James Cameron Hay as a director (2 pages)
13 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
13 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
12 January 2011Incorporation (22 pages)
12 January 2011Incorporation (22 pages)