Bitac Contractors Limited in SUTTON

Bitac Contractors Limited SUTTON

Bitac Contractors started in year 1973 as Private Limited Company with registration number 01110282. The Bitac Contractors company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Sutton at 3 Pylbrook Road. Postal code: SM1 1QZ.

The company has 4 directors, namely Matthew B., Max P. and Warren B. and others. Of them, Nina B. has been with the company the longest, being appointed on 3 July 2018 and Matthew B. has been with the company for the least time - from 2 July 2022. As of 6 May 2024, there were 3 ex directors - Peter L., Kenneth B. and others listed below. There were no ex secretaries.

Bitac Contractors Limited Address / Contact

Office Address	3 Pylbrook Road
Town	Sutton
Post code	SM1 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01110282
Date of Incorporation	Thu, 26th Apr 1973
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	51 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 02 July 2022

Max P.

Position: Director

Appointed: 08 June 2022

Warren B.

Position: Director

Appointed: 01 June 2022

Nina B.

Position: Director

Appointed: 03 July 2018

Peter L.

Position: Director

Resigned: 23 June 2018

Kenneth B.

Position: Director

Resigned: 01 June 2022

Finton F.

Position: Director

Appointed: 31 May 1991

Resigned: 16 September 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Matthew B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Max P. This PSC owns 25-50% shares. Moving on, there is Warren B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Matthew B.

Notified on	23 January 2023
Nature of control:	25-50% shares

Max P.

Notified on	24 November 2022
Nature of control:	25-50% shares

Warren B.

Notified on	28 September 2022
Nature of control:	25-50% shares

Kenneth B.

Notified on	6 April 2016
Ceased on	12 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Peter L.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	39 276	31 852

Balance Sheet
Cash Bank On Hand		26 169	24 811	69 577	42 926	42 926	21 666	26 618
Debtors	180	60
Property Plant Equipment		15 536	15 536	13 464	13 464	13 464	13 464	13 464
Net Assets Liabilities						23 601	27 506	30 801
Cash Bank In Hand	36 763	26 169
Current Assets	36 943	26 229
Net Assets Liabilities Including Pension Asset Liability	39 276	31 852
Tangible Fixed Assets	15 536	15 536

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	39 176	31 752
Shareholder Funds	39 276	31 852

Other
Average Number Employees During Period						2	2	2
Creditors		13 173	19 080	20 252	1 427	32 886	6 851	8 453
Fixed Assets	18 796	18 796	18 796	14 376	14 376	14 376	14 376	14 376
Investments Fixed Assets	3 260	3 260	3 260	912	912	912	912	912
Net Current Assets Liabilities	20 480	13 056	5 731	49 325	41 499	10 040	14 815	18 165
Number Shares Issued Fully Paid			100	100			100	100
Other Creditors		12 489	17 731	2 041	1 011	32 481	5 530	6 359
Other Disposals Property Plant Equipment				2 072
Other Taxation Social Security Payable		684	1 349	18 211	416	405	1 321	2 094
Par Value Share		1	1	1			1	1
Property Plant Equipment Gross Cost		15 536	15 536	13 464	13 464	13 464	13 464
Total Assets Less Current Liabilities	39 276	31 852	24 527	63 701	55 875	24 416	29 191	32 541
Trade Debtors Trade Receivables		60
Accrued Liabilities Not Expressed Within Creditors Subtotal						815	1 685	1 740
Other Investments Other Than Loans						912	912	912
Creditors Due Within One Year	16 463	13 173
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	15 536	15 536

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, November 2011	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to April 30, 1994 filed on: 12th, December 1994	accounts
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Bitac Contractors Limited SUTTON

Bitac Contractors Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Max P.

Warren B.

Nina B.

Peter L.

Kenneth B.

Finton F.

People with significant control

Annual reports financial information

Company filings

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