Bitcon Devices Limited TYNE & WEAR


Bitcon Devices started in year 1982 as Private Limited Company with registration number 01631446. The Bitcon Devices company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Tyne & Wear at 88 Bewick Road. Postal code: NE8 1RS.

Currently there are 4 directors in the the company, namely David K., Moses K. and Israel K. and others. In addition one secretary - Esther K. - is with the firm. As of 6 August 2020, our data shows no information about any ex officers on these positions.

Bitcon Devices Limited Address / Contact

Office Address 88 Bewick Road
Office Address2 Gateshead
Town Tyne & Wear
Post code NE8 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01631446
Date of Incorporation Tue, 27th Apr 1982
Industry Non-specialised wholesale trade
End of financial Year 5th April
Company age 38 years old
Account next due date Mon, 5th Apr 2021 (242 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

David K.

Position: Director

Appointed: 23 November 2015

Moses K.

Position: Director

Appointed: 23 November 2015

Israel K.

Position: Director

Appointed: 23 November 2015

Esther K.

Position: Secretary

Appointed: 31 December 1990

Jacob K.

Position: Director

Appointed: 31 December 1990

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Esther K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacob K. This PSC owns 25-50% shares and has 25-50% voting rights.

Esther K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jacob K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets    32 48424 58612 71080 963
Net Assets Liabilities    62 76070 62371 13276 300
Cash Bank In Hand7272656565   
Debtors48 85737 58043 91155 30032 419   
Tangible Fixed Assets1 623201 950203 280207 817208 272   
Reserves/Capital
Called Up Share Capital100100100100100   
Profit Loss Account Reserve27 82734 27746 18553 36662 660   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -2 000-667
Creditors    111 447-110 830-103 650116 313
Fixed Assets    208 272207 076205 920205 195
Net Current Assets Liabilities    -34 065-25 623-31 138-11 915
Total Assets Less Current Liabilities    174 207181 453174 782193 280
Bank Borrowings    6 000   
Bank Borrowings Overdrafts9 03232 41423 64825 937    
Bank Overdrafts   25 93714 532   
Creditors Due After One Year8 3235 371  111 447   
Creditors Due Within One Year14 302199 854200 971209 71666 549   
Long-term Borrowings Book Value 5 371  111 447   
Par Value Share 1111   
Share Capital Allotted Called Up Paid100100100100100   
Tangible Fixed Assets Additions 200 8832 1505 9171 949   
Tangible Fixed Assets Cost Or Valuation24 452225 335227 485233 402    
Tangible Fixed Assets Depreciation22 82923 38524 20525 585    
Tangible Fixed Assets Depreciation Charged In Period 5568201 3801 494   

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, March 2020
Free Download (3 pages)

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