co
Corporate
Observer
Homepage
Data
Great Britain
Company
BITS AND PIECES (CLYDACH) LIMITED

BITS AND PIECES (CLYDACH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBITS AND PIECES (CLYDACH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITS AND PIECES (CLYDACH) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BITS AND PIECES (CLYDACH) LIMITED located?

    Registered Office Address
    59 Hebron Road
    Clydach
    SA6 5EH Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITS AND PIECES (CLYDACH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BITS AND PIECES (CLYDACH) LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for BITS AND PIECES (CLYDACH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 59 Hebron Road Clydach Swansea SA6 5EH on Nov 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Cessation of Colin James Mulligan as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Notification of Paul Henry as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Termination of appointment of Colin James Mulligan as a director on Dec 12, 2017

    		1 pagesTM01

    Appointment of Mr Paul Henry as a director on Dec 12, 2017

    		2 pagesAP01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BITS AND PIECES (CLYDACH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLIGAN, Sharon
    59 Hebron Road
    Clydach
    SA6 5EH Swansea
    West Glamorgan
    		Secretary
    59 Hebron Road
    Clydach
    SA6 5EH Swansea
    West Glamorgan
    		BritishManager121848070001
    HENRY, Paul
    Hebron Road
    Clydach
    SA6 5EH Swansea
    59
    Wales
    		Director
    Hebron Road
    Clydach
    SA6 5EH Swansea
    59
    Wales
    		WalesBritishCompany Director248771360001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    MULLIGAN, Colin James
    4 Prospect Terrace
    BL8 1BB Bury
    Lancashire
    		Director
    4 Prospect Terrace
    BL8 1BB Bury
    Lancashire
    		EnglandBritishRetired121847990001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITS AND PIECES (CLYDACH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry
    Hebron Road
    Clydach
    SA6 5EH Swansea
    59
    Wales
    		Dec 12, 2017
    Hebron Road
    Clydach
    SA6 5EH Swansea
    59
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Mulligan
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    		May 16, 2017
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0