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Home > England & Wales Companies > BITEC BODY PANELS LIMITED
Company Information for

BITEC BODY PANELS LIMITED

Llainwen Pentre Cwm, Llansilin, Oswestry, SHROPSHIRE, SY10 7QF,
Company Registration Number
02918107
Private Limited Company
Active

Company Overview

About Bitec Body Panels Ltd
BITEC BODY PANELS LIMITED was founded on 1994-04-12 and has its registered office in Oswestry. The organisation's status is listed as "Active". Bitec Body Panels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BITEC BODY PANELS LIMITED
 
Legal Registered Office
Llainwen Pentre Cwm
Llansilin
Oswestry
SHROPSHIRE
SY10 7QF
Other companies in TF9
 
Filing Information
Company Number 02918107
Company ID Number 02918107
Date formed 1994-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts DORMANT
Last Datalog update: 2024-04-15 09:09:30
Primary Source:Companies House
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Company Officers of BITEC BODY PANELS LIMITED

Current Directors
Officer Role Date Appointed
ANNE CATHERINE INGHAM
 Company Secretary 1997-07-10
ANNE CATHERINE INGHAM
 Director 1997-07-10
STANLEY THOMAS INGHAM
 Director 1997-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE REYNOLDS
 Company Secretary 1994-04-12 1997-07-30
STUART DAVID WARD
 Director 1994-04-12 1997-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-12 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CATHERINE INGHAM MIDLAND AUTOMOTIVE HOLDINGS LIMITED Company Secretary 1994-03-10 CURRENT 1994-03-10 Active
ANNE CATHERINE INGHAM MIDLAND AUTOMOTIVE PARTS LIMITED Director 1992-01-29 CURRENT 1978-06-29 Active
ANNE CATHERINE INGHAM SPRINGLEN LIMITED Director 1991-09-27 CURRENT 1989-09-27 Active - Proposal to Strike off
ANNE CATHERINE INGHAM AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED Director 1991-03-29 CURRENT 1980-06-09 Active - Proposal to Strike off
STANLEY THOMAS INGHAM MIDLAND AUTOMOTIVE HOLDINGS LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
STANLEY THOMAS INGHAM MIDLAND AUTOMOTIVE PARTS LIMITED Director 1992-01-29 CURRENT 1978-06-29 Active
STANLEY THOMAS INGHAM SPRINGLEN LIMITED Director 1991-09-27 CURRENT 1989-09-27 Active - Proposal to Strike off
STANLEY THOMAS INGHAM AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED Director 1991-03-29 CURRENT 1980-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Unit 3 Radfords Field Maesbury Road Industrial Estate Oswestry Shropshire SY10 8RA England
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Shrewsbury Road Market Drayton Salop TF9 3EW
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-12AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-26AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0112/04/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-04-20363aReturn made up to 12/04/09; full list of members
2009-02-18363aReturn made up to 12/04/08; full list of members
2008-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-05-24363aReturn made up to 12/04/07; full list of members
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-05363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-14363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-04363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-17363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: AUTOMOTIVE HOUSE TERN HILL MARKET DRAYTON SHROPSHIRE TF9 3PX
1998-04-24363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-02-24225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-09-09288aNEW DIRECTOR APPOINTED
1997-09-09287REGISTERED OFFICE CHANGED ON 09/09/97 FROM: LEIGHTON HALL LODGE LEIGHTON SHREWSBURY SY5 6RN
1997-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-09288bSECRETARY RESIGNED
1997-09-09288bDIRECTOR RESIGNED
1997-09-0988(2)RAD 30/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-17363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/95
1995-05-17363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-04-18288SECRETARY RESIGNED
1994-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BITEC BODY PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITEC BODY PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 87,959
Creditors Due Within One Year 2012-06-30 £ 87,959
Creditors Due Within One Year 2012-06-30 £ 87,959
Creditors Due Within One Year 2011-06-30 £ 87,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITEC BODY PANELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BITEC BODY PANELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITEC BODY PANELS LIMITED
Trademarks
We have not found any records of BITEC BODY PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITEC BODY PANELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as BITEC BODY PANELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BITEC BODY PANELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITEC BODY PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITEC BODY PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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