Bitumen Limited in Minstead LYNDHURST

Bitumen Limited LYNDHURST

Bitumen started in year 1993 as Private Limited Company with registration number 02779635. The Bitumen company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Lyndhurst at Glebe Cottage. Postal code: SO43 7FY. Since 2006-04-03 Bitumen Limited is no longer carrying the name Ecotech Products.

The company has one director. Matthew R., appointed on 3 January 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bitumen Limited Address / Contact

Office Address	Glebe Cottage
Office Address2	Minstead
Town	Lyndhurst
Post code	SO43 7FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02779635
Date of Incorporation	Thu, 14th Jan 1993
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Matthew R.

Position: Director

Appointed: 03 January 2021

Paul W.

Position: Director

Appointed: 02 November 2017

Resigned: 04 January 2021

Paul W.

Position: Secretary

Appointed: 07 January 2003

Resigned: 04 January 2021

Poppy H.

Position: Secretary

Appointed: 22 February 1994

Resigned: 20 December 2002

Martin H.

Position: Secretary

Appointed: 17 March 1993

Resigned: 22 February 1994

Martin H.

Position: Director

Appointed: 17 March 1993

Resigned: 01 March 2017

David K.

Position: Director

Appointed: 17 March 1993

Resigned: 22 February 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 1993

Resigned: 17 March 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1993

Resigned: 17 March 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Matthew Robert John R. This PSC and has 75,01-100% shares. Another one in the PSC register is Martin H. This PSC owns 75,01-100% shares.

Matthew Robert John R.

Notified on	16 April 2019
Nature of control:	75,01-100% shares

Martin H.

Notified on	6 April 2016
Ceased on	16 April 2019
Nature of control:	75,01-100% shares

Company previous names

Ecotech Products	April 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Current Assets					100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities				100	100		100	100
Other Debtors			100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period					1	1	1
Net Current Assets Liabilities			100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100		100	100		100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 9th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 8th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 8th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-17 filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-17 filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-03 filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-03 filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 27th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 27th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-01-31 filed on: 31st, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-31 filed on: 31st, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, January 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, January 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return	Free Download
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return
AA	Accounts for a small company made up to 1994-03-31 filed on: 31st, January 1995	accounts
AA	Accounts for a small company made up to 1994-03-31 filed on: 31st, January 1995	accounts	Free Download
363s	Annual return made up to 1994-02-16 filed on: 16th, February 1994	annual return
363s	Annual return made up to 1994-02-16 filed on: 16th, February 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, April 1993	accounts

Bitumen Limited LYNDHURST

Bitumen Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Paul W.

Paul W.

Poppy H.

Martin H.

Martin H.

David K.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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