Bitherstone Services Limited

Company Name	Bitherstone Services Limited
Directors	Gerry Calogero Sorce and Alexandra Nia Rebecca Davis
Company Status	Active
Company Number	02281392
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerry Calogero Sorce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Alexandra Nia Rebecca Davis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Secretary Name	Alexandra Nia Rebecca Davis
Status	Current
Appointed	07 June 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Christopher Guy Ardern Hill
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 August 2011)
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	31 Abbey Street Faversham Kent ME13 7BE

Director Name	Mr Gerald Lane
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2000)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Secretary Name	Mr Gerald Lane
Nationality	British
Status	Resigned
Appointed	09 February 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Secretary Name	Roy Miles Walkden
Nationality	British
Status	Resigned
Appointed	15 March 2000(11 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Roy Miles Walkden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 June 2011)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Contact

Website	phosphor-technology.com

Location

Registered Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22.5k at £1	Walkden Services LTD 6.33% Ordinary
14.3k at £1	Walkden Properties LTD 4.01% Ordinary
104.9k at £1	G.c. Sorce 29.50% Ordinary
91.3k at £1	Mrs S.r. Walkden 25.66% Ordinary
72.9k at £1	S. Sorce 20.50% Ordinary
48.3k at £1	Mrs A. Davis & Dr R.m. Walkden & Mrs S.r. Walkden 13.58% Ordinary
1.5k at £1	Miss A.n.r. Davis 0.42% Ordinary

Financials

Year	2014
Net Worth	£740,400
Cash	£4,606
Current Liabilities	£1,206

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

21 November 2001	Delivered on: 30 November 2001 Satisfied on: 24 January 2002 Persons entitled: N.I.S.Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to clauses 3.1(b) and 3.2 of the sale agreement dated 21 november 2001 (as defined) and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 November 2001

Delivered on: 30 November 2001
Satisfied on: 24 January 2002
Persons entitled: N.I.S.Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to clauses 3.1(b) and 3.2 of the sale agreement dated 21 november 2001 (as defined) and/or this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (5 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 October 2018	Change of details for Mr Gerry Calogero Sorce as a person with significant control on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Gerry Calogero Sorce on 16 October 2018 (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 355,680 (5 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 355,680 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 355,680 (5 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 355,680 (5 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 355,680 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 355,680 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 355,680 (5 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 355,680 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 March 2013	Director's details changed for Alexandra Nia Rebecca Davis on 9 February 2013 (2 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Alexandra Nia Rebecca Davis on 9 February 2013 (2 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Alexandra Nia Rebecca Davis on 9 February 2013 (2 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Registered office address changed from by the Down Sampford Spiney Yelverton Devon PL20 6LE United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from by the Down Sampford Spiney Yelverton Devon PL20 6LE United Kingdom on 14 February 2013 (1 page)
25 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 25 January 2013 (1 page)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Termination of appointment of Christopher Hill as a director (1 page)
24 February 2012	Termination of appointment of Christopher Hill as a director (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a secretary (1 page)
5 July 2011	Termination of appointment of Roy Walkden as a secretary (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a director (2 pages)
5 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
5 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a secretary (1 page)
5 July 2011	Termination of appointment of Roy Walkden as a secretary (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a director (2 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
25 September 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
25 September 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
2 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2009	Gbp ic 509250/389250\29/05/09\gbp sr 120000@1=120000\ (1 page)
2 September 2009	Memorandum and Articles of Association (44 pages)
2 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2009	Memorandum and Articles of Association (44 pages)
2 September 2009	Gbp ic 509250/389250\29/05/09\gbp sr 120000@1=120000\ (1 page)
2 March 2009	Return made up to 09/02/09; full list of members (6 pages)
2 March 2009	Return made up to 09/02/09; full list of members (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 May 2008	Memorandum and Articles of Association (57 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Memorandum and Articles of Association (57 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2008	Return made up to 09/02/08; full list of members (4 pages)
13 February 2008	Return made up to 09/02/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007	Return made up to 09/02/07; full list of members (10 pages)
19 March 2007	Return made up to 09/02/07; full list of members (10 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 February 2005	Return made up to 09/02/05; full list of members (9 pages)
15 February 2005	Return made up to 09/02/05; full list of members (9 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 February 2004	Return made up to 09/02/04; change of members (7 pages)
13 February 2004	Return made up to 09/02/04; change of members (7 pages)
18 November 2003	Full accounts made up to 31 March 2003 (10 pages)
18 November 2003	Full accounts made up to 31 March 2003 (10 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2003	Return made up to 09/02/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 09/02/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Full accounts made up to 31 March 2002 (9 pages)
16 November 2002	Full accounts made up to 31 March 2002 (9 pages)
22 February 2002	Return made up to 09/02/02; full list of members (10 pages)
22 February 2002	Ad 05/11/01--------- Â£ si 259250@1 (3 pages)
22 February 2002	Ad 05/11/01--------- Â£ si 259250@1 (3 pages)
22 February 2002	Return made up to 09/02/02; full list of members (10 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	New director appointed (2 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Ad 05/11/01--------- Â£ si 259250@1=259250 Â£ ic 250000/509250 (4 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Ad 05/11/01--------- Â£ si 259250@1=259250 Â£ ic 250000/509250 (4 pages)
16 November 2001	Nc inc already adjusted 24/09/01 (1 page)
16 November 2001	Nc inc already adjusted 24/09/01 (1 page)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 09/02/00; full list of members (9 pages)
29 February 2000	Return made up to 09/02/00; full list of members (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 March 1999	Return made up to 09/02/99; full list of members (6 pages)
10 March 1999	Return made up to 09/02/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 March 1998	Return made up to 09/02/98; no change of members (4 pages)
19 March 1998	Return made up to 09/02/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 April 1997	Return made up to 09/02/97; no change of members (6 pages)
6 April 1997	Return made up to 09/02/97; no change of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996	Return made up to 09/02/96; full list of members (6 pages)
12 March 1996	Return made up to 09/02/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1995	Ad 28/07/95--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
9 October 1995	Ad 28/07/95--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
20 April 1995	Return made up to 09/02/95; full list of members (8 pages)
20 April 1995	Return made up to 09/02/95; full list of members (8 pages)
18 March 1993	Return made up to 09/02/93; no change of members (4 pages)
18 March 1993	Return made up to 09/02/93; no change of members (4 pages)
9 September 1991	Ad 27/08/91-02/09/91 Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
9 September 1991	Ad 27/08/91-02/09/91 Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1990	Return made up to 09/02/90; full list of members (4 pages)
16 February 1990	Return made up to 09/02/90; full list of members (4 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1988	Incorporation (62 pages)
28 July 1988	Incorporation (62 pages)