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Company Information for

BITS 'N' PCS DIRECT LTD

129 MAIN STREET, PRESTWICK, KA9 1LA,
Company Registration Number
SC354439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bits 'n' Pcs Direct Ltd
BITS 'N' PCS DIRECT LTD was founded on 2009-02-03 and has its registered office in Prestwick. The organisation's status is listed as "Active - Proposal to Strike off". Bits 'n' Pcs Direct Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BITS 'N' PCS DIRECT LTD
 
Legal Registered Office
129 MAIN STREET
PRESTWICK
KA9 1LA
Other companies in KA1
 
Filing Information
Company Number SC354439
Company ID Number SC354439
Date formed 2009-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-28 22:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITS 'N' PCS DIRECT LTD
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Company Officers of BITS 'N' PCS DIRECT LTD

Current Directors
Officer Role Date Appointed
SHAHID PARVEZ RAMZAN
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SALEEM . MOHAMMED
 Director 2009-02-03 2016-09-10
MBM ACCOUNTANCY SERVICES
 Company Secretary 2009-02-03 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID PARVEZ RAMZAN MB TECH (EK) LTD Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
SHAHID PARVEZ RAMZAN MAJOR'S STORES (WISHAW) LTD Director 2007-04-03 CURRENT 2007-02-20 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-07Application to strike the company off the register
2022-09-07DS01Application to strike the company off the register
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID PARVEZ RAMZAN
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IHSAN ULLAH
2021-06-28PSC07CESSATION OF IHSAN ULLAH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-24AP01DIRECTOR APPOINTED SHAHID PARVEZ RAMZAN
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHSAN ULLAH
2020-06-13AP01DIRECTOR APPOINTED MR IHSAN ULLAH
2020-06-13PSC07CESSATION OF SHAHID PARVEZ RAMZAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID PARVEZ RAMZAN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 70 Portland Street Kilmarnock KA1 1JG Scotland
2019-10-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25RP04AR01Second filing of the annual return made up to 2016-02-03
2016-10-25ANNOTATIONSecond Filing
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 129 Main Street Prestwick KA9 1LA Scotland
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 70 Unit 5a 70 Portland Street Kilmarnock KA1 1JG Scotland
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID PARVEZ RAMZAN / 19/09/2016
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 5A PORTLAND GATE PORTLAND STREET KILMARNOCK AYRSHIRE KA1 1JN
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM MOHAMMED
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID PARVEZ RAMZAN / 19/09/2016
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 5A PORTLAND GATE PORTLAND STREET KILMARNOCK AYRSHIRE KA1 1JN
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM MOHAMMED
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-06-11CH01Director's details changed for Mr Shahid Parvez Ramzan on 2012-03-01
2012-03-29AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-06AR0103/02/11 ANNUAL RETURN FULL LIST
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY MBM ACCOUNTANCY SERVICES
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0103/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHID PARVEZ RAMZAN / 02/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM MOHAMMED / 02/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MBM ACCOUNTANCY SERVICES / 01/02/2010
2009-08-27288aDIRECTOR APPOINTED SHAHID PARVEZ RAMZAN
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 638 MERRY STREET MOTHERWELL LANARKSHIRE ML1 4BP
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment




Licences & Regulatory approval
We could not find any licences issued to BITS 'N' PCS DIRECT LTD 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 BITS 'N' PCS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITS 'N' PCS DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 95120 - Repair of communication equipment

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BITS 'N' PCS DIRECT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BITS 'N' PCS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BITS 'N' PCS DIRECT LTD
Trademarks
We have not found any records of BITS 'N' PCS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITS 'N' PCS DIRECT 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 (95120 - Repair of communication equipment) as BITS 'N' PCS DIRECT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BITS 'N' PCS DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITS 'N' PCS DIRECT 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 BITS 'N' PCS DIRECT 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 KA9 1LA