Bitcon Devices Limited in Gateshead TYNE & WEAR

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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets					32 484	24 586	12 710	80 963
Net Assets Liabilities					62 760	70 623	71 132	76 300
Cash Bank In Hand	72	72	65	65	65
Debtors	48 857	37 580	43 911	55 300	32 419
Tangible Fixed Assets	1 623	201 950	203 280	207 817	208 272

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 827	34 277	46 185	53 366	62 660

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-2 000	-667
Creditors					111 447	-110 830	-103 650	116 313
Fixed Assets					208 272	207 076	205 920	205 195
Net Current Assets Liabilities					-34 065	-25 623	-31 138	-11 915
Total Assets Less Current Liabilities					174 207	181 453	174 782	193 280
Bank Borrowings					6 000
Bank Borrowings Overdrafts	9 032	32 414	23 648	25 937
Bank Overdrafts				25 937	14 532
Creditors Due After One Year	8 323	5 371			111 447
Creditors Due Within One Year	14 302	199 854	200 971	209 716	66 549
Long-term Borrowings Book Value		5 371			111 447
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		200 883	2 150	5 917	1 949
Tangible Fixed Assets Cost Or Valuation	24 452	225 335	227 485	233 402
Tangible Fixed Assets Depreciation	22 829	23 385	24 205	25 585
Tangible Fixed Assets Depreciation Charged In Period		556	820	1 380	1 494

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 6th April 2019 to Friday 5th April 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Sunday 24th March 2019 (was Saturday 6th April 2019). filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 15th, March 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 25th March 2018 to Saturday 24th March 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, March 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 26th March 2017 to Saturday 25th March 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 27th March 2016 to Saturday 26th March 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 28th March 2014 to Thursday 27th March 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA01	Previous accounting period shortened from Friday 29th March 2013 to Thursday 28th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, March 2013	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 30th March 2012 to Thursday 29th March 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 27th May 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 3rd, February 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 21st, December 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 17th, March 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, June 2002	accounts	Free Download (4 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 23rd, January 2002	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 20th, April 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 3rd, January 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd March 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 24th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 6th, February 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd January 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 16th January 1996 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 22nd, November 1995	accounts	Free Download (6 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts
363s	Period up to Thursday 3rd March 1994 - Annual return with full member list filed on: 3rd, March 1994	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 22nd, November 1993	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 24th, January 1993	accounts
363s	Period up to Monday 21st December 1992 - Annual return with full member list filed on: 21st, December 1992	annual return
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 1st, July 1992	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 14th, January 1992	accounts
363s	Period up to Tuesday 14th January 1992 - Annual return with full member list filed on: 14th, January 1992	annual return
363a	Period up to Tuesday 19th February 1991 - Annual return with full member list filed on: 19th, February 1991	annual return
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 18th, July 1990	accounts
363	Return made up to 31/12/89; no change of members filed on: 10th, April 1990	annual return
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 23rd, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 23rd, May 1989	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 19th, May 1988	accounts
363	Return made up to 31/12/87; no change of members filed on: 17th, May 1988	annual return
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 11th, September 1987	accounts
363	Annual return made up to 29/07/86 filed on: 27th, March 1987	annual return
AA	Small company accounts for the period up to Sunday 31st March 1985 filed on: 28th, May 1986	accounts
AA	Small company accounts for the period up to Saturday 31st March 1984 filed on: 28th, May 1986	accounts
363	Return made up to 02/05/85; full list of members filed on: 7th, May 1986	annual return

Bitcon Devices Limited TYNE & WEAR

Bitcon Devices Limited Address / Contact

Company Information / Profile

Company staff

David K.

Moses K.

Israel K.

Esther K.

Jacob K.

People with significant control

Annual reports financial information

Company filings

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