Van Bitz Limited

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General information

Name:

Van Bitz Ltd

Office Address:

Cornish Farmhouse Shoreditch TA3 7BS Taunton

Number: 03484154

Incorporation date: 1997-12-19

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Van Bitz Limited can be found at Cornish Farmhouse, Shoreditch in Taunton. The company's postal code is TA3 7BS. Van Bitz has been operating in this business since the firm was set up on 1997-12-19. The company's Companies House Registration Number is 03484154. The company's Standard Industrial Classification Code is 47990, that means Other retail sale not in stores, stalls or markets. Van Bitz Ltd released its account information for the period that ended on Tuesday 28th December 2021. Its latest annual confirmation statement was released on Friday 30th December 2022.

In this limited company, most of director's obligations have so far been fulfilled by Edward J. and Lynda J.. Within the group of these two people, Edward J. has managed limited company the longest, having been a part of directors' team since 1997.

Executives who have control over the firm are as follows: Lynda J.. Edward J..

Financial data based on annual reports

Company staff

Edward J.

Role: Director

Appointed: 19 December 1997

Latest update: 20 March 2024

Lynda J.

Role: Director

Appointed: 19 December 1997

Latest update: 20 March 2024

People with significant control

Lynda J.
Notified on 3 April 2022
Nature of control:
right to manage directors
Edward J.
Notified on 3 April 2022
Nature of control:
right to manage directors
Edward J.
Notified on 18 December 2016
Ceased on 3 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynda J.
Notified on 18 December 2016
Ceased on 3 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 March 2024
Account last made up date 28 December 2021
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 23 September 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-28
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 27 September 2017
Date Approval Accounts 27 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting reference date changed from 2022/12/28 to 2023/06/27 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
26
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