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Bitsons Ltd. NORFOLK

Bitsons started in year 2002 as Private Limited Company with registration number 04500257. The Bitsons company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Norfolk at 19 King Street. Postal code: PE30 1HB.

Currently there are 2 directors in the the firm, namely Helen B. and Adrian B.. In addition one secretary - Helen B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bitsons Ltd. Address / Contact

Office Address 19 King Street
Office Address2 Kings Lynn
Town Norfolk
Post code PE30 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04500257
Date of Incorporation Wed, 31st Jul 2002
Industry Event catering activities
End of financial Year 31st August
Company age 22 years old
Account next due date Sat, 31st May 2025 (401 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Helen B.

Position: Director

Appointed: 31 July 2002

Helen B.

Position: Secretary

Appointed: 31 July 2002

Adrian B.

Position: Director

Appointed: 31 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 02 August 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Adrian B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Helen B. This PSC owns 25-50% shares.

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Helen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 9994 493607       
Balance Sheet
Cash Bank On Hand   20 76519 68216 83728 15368 70483 638130 510
Current Assets14 05516 39718 07123 31522 29719 48230 34171 08387 475133 015
Debtors5611 14150501151451883791 837505
Net Assets Liabilities   9 16411 23710 44223 73556 64073 107114 035
Other Debtors   501153791 1 350 
Property Plant Equipment   11 4409 8798 5617 2776 1865 2597 269
Total Inventories   2 5002 5002 5002 0002 0002 0002 000
Cash Bank In Hand11 49413 15615 521       
Net Assets Liabilities Including Pension Asset Liability1 9994 493607       
Stocks Inventory2 0002 1002 500       
Tangible Fixed Assets7 7028 4098 969       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 8994 393507       
Shareholder Funds1 9994 493607       
Other
Accrued Liabilities    1 9792 1872 2772 1982 1542 192
Accumulated Amortisation Impairment Intangible Assets    40 00040 00040 00040 00040 00040 000
Accumulated Depreciation Impairment Property Plant Equipment   19 04820 79222 09123 37524 46625 39324 384
Additions Other Than Through Business Combinations Property Plant Equipment     530   3 431
Average Number Employees During Period   5555556
Corporation Tax Payable   4 0353 218     
Creditors   23 41719 06215 97412 50019 45318 62824 868
Depreciation Rate Used For Property Plant Equipment    15     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -212   -2 292
Disposals Property Plant Equipment     -549   -2 430
Finished Goods Goods For Resale    2 5002 5002 0002 0002 0002 000
Fixed Assets7 7028 4098 96911 4409 879     
Increase From Depreciation Charge For Year Property Plant Equipment    1 7441 5111 2841 0919271 283
Intangible Assets Gross Cost   40 00040 00040 00040 00040 00040 00040 000
Net Current Assets Liabilities-4 321-2 234-6 568-1023 2353 50817 84151 63068 847108 147
Nominal Value Allotted Share Capital    100100100100100100
Number Shares Issued Fully Paid    100100100100100100
Other Creditors   10 3906 9843 7591 6031 571561 042
Other Taxation Social Security Payable   6 6535 901     
Par Value Share 11 111111
Prepayments    11510897379486505
Property Plant Equipment Gross Cost   30 48830 67130 65230 65230 65230 65231 653
Provisions For Liabilities Balance Sheet Subtotal   2 1741 8771 6271 3831 1769991 381
Taxation Social Security Payable    5 9015 6333 1151 1927 2909 189
Total Assets Less Current Liabilities3 3816 1752 40111 33813 11412 06925 11857 81674 106115 416
Trade Creditors Trade Payables   2 3399801 9431 1622 2551 2471 759
Creditors Due Within One Year18 37618 63124 639       
Number Shares Allotted 5050       
Provisions For Liabilities Charges1 3821 6821 794       
Share Capital Allotted Called Up Paid505050       
Tangible Fixed Assets Additions 2 5222 552       
Tangible Fixed Assets Cost Or Valuation23 10524 64926 307       
Tangible Fixed Assets Depreciation15 40316 24017 338       
Tangible Fixed Assets Depreciation Charged In Period 1 4841 582       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 647484       
Tangible Fixed Assets Disposals 978894       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 4th, October 2023 		Free Download (11 pages)

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