OpenCompanies

Van Bitz Limited

Company number
03484154
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Dec 1997
Nature of business
Non-trading company

Registered office

Cornish Farmhouse
Shoreditch
Taunton
TA3 7BS

Officers

NameRoleAppointedResigned
JONES, Lynda Ann Director 19 Dec 1997
JONES, Edward Director 19 Dec 1997 17 Dec 2025
BORDERS & WEST SECRETARIAT LTD Corporate-Secretary 19 Dec 2006 21 Dec 2009
EURO-COMMERCE (1992) LIMITED Corporate-Secretary 19 Dec 1997 19 Dec 2006
DMCS DIRECTORS LIMITED Corporate-Nominee-Director 19 Dec 1997 19 Dec 1997
DMCS SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Dec 1997 19 Dec 1997

Control

NameNature of controlNotifiedCeased
Mrs Lynda Ann Jones Right To Appoint And Remove Directors 3 Apr 2022
Edward Jones Right To Appoint And Remove Directors 3 Apr 2022 17 Dec 2025
Mr Edward Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2016 3 Apr 2022
Mrs Lynda Ann Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2016 3 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £134,123 - 2
30 Jun 2023 £170,149 - 2
28 Dec 2021 £142,615 - 2
31 Dec 2020 £87,941 - 2
31 Dec 2019 £57,200 - 2
31 Dec 2018 £59,755 - -
31 Dec 2017 £16,248 - -
31 Dec 2016 £182 £4 -
31 Dec 2015 £173 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
31 Dec 2008 Dormant £1 £0 -
31 Dec 2007 Dormant £1 £0 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data