Bitrez International Limited

Company Name	Bitrez International Limited
Directors	Brian Allen and Paul Harry Jones
Company Status	Active
Company Number	01946166
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 8 months ago)
Previous Names	Umenco Resins International Limited and Polysyn Resins International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Allen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Paul Harry Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(15 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Peter Mangnall
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	8 Acorn Close Leyland Lancashire PR5 2AF

Secretary Name	Mr Brian Allen
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ

Contact

Website	bitrez.com

Location

Registered Address	Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Bitrez Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£380,729
Current Liabilities	£11,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

18 December 2001	Delivered on: 20 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 December 2001

Delivered on: 20 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
1 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 September 2021	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page)
13 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
10 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
3 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
8 September 2017	Cessation of Brian Allen as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Notification of Bitrez Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Cessation of Brian Allen as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Bitrez Group Limited as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Cessation of Paul Harry Jones as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Paul Harry Jones as a person with significant control on 6 April 2016 (1 page)
19 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
10 June 2016	Full accounts made up to 31 December 2015 (12 pages)
10 June 2016	Full accounts made up to 31 December 2015 (12 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 60,000 (4 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 60,000 (4 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 September 2014	Director's details changed for Paul Jones on 13 December 2013 (2 pages)
12 September 2014	Director's details changed for Paul Jones on 13 December 2013 (2 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 60,000 (4 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 60,000 (4 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 January 2014	Termination of appointment of Brian Allen as a secretary (1 page)
16 January 2014	Termination of appointment of Brian Allen as a secretary (1 page)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 60,000 (4 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 60,000 (4 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 September 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Paul Jones on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
1 September 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
1 September 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
1 September 2010	Secretary's details changed for Mr Brian Allen on 1 October 2009 (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Director's details changed for Mr Brian Allen on 1 October 2009 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 September 2009	Return made up to 29/08/09; full list of members (3 pages)
4 September 2009	Return made up to 29/08/09; full list of members (3 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 October 2008	Return made up to 29/08/08; full list of members (3 pages)
10 October 2008	Return made up to 29/08/08; full list of members (3 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 September 2007	Return made up to 29/08/07; no change of members (7 pages)
18 September 2007	Return made up to 29/08/07; no change of members (7 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 September 2006	Return made up to 29/08/06; full list of members (7 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
11 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 September 2005	Return made up to 29/08/05; full list of members (7 pages)
12 September 2005	Return made up to 29/08/05; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
6 September 2003	Return made up to 29/08/03; full list of members (7 pages)
6 September 2003	Return made up to 29/08/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 September 2002	Return made up to 29/08/02; full list of members (7 pages)
9 September 2002	Return made up to 29/08/02; full list of members (7 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Memorandum and Articles of Association (13 pages)
1 August 2001	Memorandum and Articles of Association (13 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 April 2001	Registered office changed on 24/04/01 from: 11 victoria road elland west yorkshire HX5 0AE (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 11 victoria road elland west yorkshire HX5 0AE (1 page)
14 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
5 February 2001	Company name changed polysyn resins international lim ited\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed polysyn resins international lim ited\certificate issued on 05/02/01 (2 pages)
1 September 2000	Return made up to 29/08/00; full list of members (6 pages)
1 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 September 1999	Return made up to 29/08/99; no change of members (4 pages)
7 September 1999	Return made up to 29/08/99; no change of members (4 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 September 1998	Return made up to 29/08/98; no change of members (4 pages)
22 September 1998	Return made up to 29/08/98; no change of members (4 pages)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 September 1997	Return made up to 29/08/97; full list of members (6 pages)
11 September 1997	Return made up to 29/08/97; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 September 1996	Return made up to 29/08/96; no change of members (4 pages)
17 September 1996	Return made up to 29/08/96; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 October 1995	Return made up to 29/08/95; no change of members (4 pages)
6 October 1995	Return made up to 29/08/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)