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Company Information for

32 BIT LTD

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
05150215
Private Limited Company
Active

Company Overview

About 32 Bit Ltd
32 BIT LTD was founded on 2004-06-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 32 Bit Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
32 BIT LTD
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in CM17
 
Filing Information
Company Number 05150215
Company ID Number 05150215
Date formed 2004-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 25/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 22:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 BIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of 32 BIT LTD

Current Directors
Officer Role Date Appointed
MARISA DEAN
 Company Secretary 2004-06-10
HAMILTON CRAIG DEAN
 Director 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMILTON CRAIG DEAN NEXT GENERATION RECORDS LTD. Director 1998-02-19 CURRENT 1998-02-19 Active

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
2024-06-28Unaudited abridged accounts made up to 2023-06-30
2024-06-26Current accounting period shortened from 26/06/23 TO 25/06/23
2024-03-27Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-01-03Unaudited abridged accounts made up to 2022-06-30
2022-07-08TM02Termination of appointment of James Dean on 2022-06-21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-07-27TM02Termination of appointment of Marisa Dean on 2020-06-05
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-08TM02Termination of appointment of a secretary
2020-06-05AP03Appointment of Mr James Dean as company secretary on 2020-06-05
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-01PSC04Change of details for Mr Hamilton Craig Dean as a person with significant control on 2016-04-06
2018-06-29AA01Current accounting period shortened from 29/06/17 TO 28/06/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 149 Aynsley Gardens Church Langley Harlow Essex CM17 9PE
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-26AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MARISA MARKS on 2012-07-23
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15DISS40Compulsory strike-off action has been discontinued
2011-11-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMILTON DEAN / 10/06/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-09-16AA30/06/08 TOTAL EXEMPTION FULL
2008-08-06AA30/06/07 TOTAL EXEMPTION FULL
2007-09-08363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 32 BIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against 32 BIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 BIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-06-30 £ 4,804
Creditors Due Within One Year 2012-06-30 £ 6,224
Creditors Due Within One Year 2012-06-30 £ 6,224
Creditors Due Within One Year 2011-06-30 £ 7,771

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 32 BIT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 1,663
Current Assets 2012-06-30 £ 4,246
Current Assets 2012-06-30 £ 4,246
Debtors 2013-06-30 £ 1,500
Debtors 2012-06-30 £ 4,139
Debtors 2012-06-30 £ 4,139
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 1,032
Shareholder Funds 2012-06-30 £ 1,032
Tangible Fixed Assets 2013-06-30 £ 3,218
Tangible Fixed Assets 2012-06-30 £ 3,010
Tangible Fixed Assets 2012-06-30 £ 3,010
Tangible Fixed Assets 2011-06-30 £ 3,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 BIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 32 BIT LTD
Trademarks
We have not found any records of 32 BIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 BIT LTD. 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 (90030 - Artistic creation) as 32 BIT LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where 32 BIT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party32 BIT LTDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 BIT LTD 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 32 BIT LTD 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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    Other companies at postcode IG8 8HD