| Company Name | Bitwisedog Limited |
|---|---|
| Director | John Malcolm Cruickshank |
| Company Status | Active |
| Company Number | 04108796 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Malcolm Cruickshank |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Engineering Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Silverknowes Court Edinburgh EH4 5NW Scotland |
| Secretary Name | Karen Edith Cruickshank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 7 Grantham Road Norton Stockton On Tees Cleveland TS20 1PP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 7 Grantham Road Norton Stockton-On-Tees Cleveland TS20 1PP |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton West |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Dr J.m. Cruickshank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,842 |
| Cash | £118,200 |
| Current Liabilities | £65,271 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 4 weeks from now) |
Filing History
| 1 March 2024 | Micro company accounts made up to 30 November 2023 (4 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 24 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 9 January 2018 | Registered office address changed from 8 Oulston Road Stockton on Tees Teesside TS18 4HT to 7 Grantham Road Norton Stockton-on-Tees Cleveland TS20 1PP on 9 January 2018 (1 page) |
| 18 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Dr John Malcolm Cruickshank on 28 May 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Dr John Malcolm Cruickshank on 28 May 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Dr John Malcolm Cruickshank on 22 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Dr John Malcolm Cruickshank on 22 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Dr John Malcolm Cruickshank on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Dr John Malcolm Cruickshank on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Dr John Malcolm Cruickshank on 1 December 2009 (2 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 December 2004 | Return made up to 16/11/04; full list of members (2 pages) |
| 13 December 2004 | Return made up to 16/11/04; full list of members (2 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 31 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: wessex house westbury sherborne dorset DT9 3EH (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: wessex house westbury sherborne dorset DT9 3EH (1 page) |
| 14 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Incorporation (18 pages) |
| 16 November 2000 | Incorporation (18 pages) |