Company NameAnthony Bishop Limited
DirectorAnthony George Bishop
Company StatusActive
Company Number03396281
CategoryPrivate Limited Company
Incorporation Date2 July 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director NameAnthony George Bishop
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1997(same day as company formation)
RoleMachinery Dealer
Correspondence Address27 Allendale Drive
Copford
Colchester
Essex
CO6 1BP
Secretary NameMichael Edward Bishop
NationalityBritish
StatusCurrent
Appointed02 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cedars Copford Green
Copford
Colchester
Essex
CO6 1BZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01206 212369
Telephone regionColchester

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

42.4k at £1Mr Anthony George Bishop
100.00%
Ordinary
1 at £1Mr Michael Edward Bishop
0.00%
Ordinary

Financials

Year2014
Net Worth-£106,822
Cash£11
Current Liabilities£48,164

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 July 2023 (9 months, 3 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023Confirmation statement made on 2 July 2023 with updates (4 pages)
20 April 2023Micro company accounts made up to 31 July 2022 (6 pages)
13 July 2022Confirmation statement made on 2 July 2022 with updates (4 pages)
14 April 2022Micro company accounts made up to 31 July 2021 (6 pages)
2 July 2021Confirmation statement made on 2 July 2021 with updates (4 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
13 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
3 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
12 July 2019Confirmation statement made on 2 July 2019 with updates (4 pages)
24 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
16 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
11 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 August 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
18 August 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 42,429
(4 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 42,429
(4 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 42,429
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 42,429
(4 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 42,429
(4 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 42,429
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 July 2009Return made up to 02/07/09; full list of members (3 pages)
3 July 2009Return made up to 02/07/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 July 2008Return made up to 02/07/08; full list of members (3 pages)
2 July 2008Return made up to 02/07/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007Return made up to 02/07/07; full list of members (6 pages)
1 August 2007Return made up to 02/07/07; full list of members (6 pages)
20 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 August 2006Return made up to 02/07/06; full list of members (6 pages)
29 August 2006Return made up to 02/07/06; full list of members (6 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 August 2005Return made up to 02/07/05; full list of members (6 pages)
15 August 2005Return made up to 02/07/05; full list of members (6 pages)
22 November 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 November 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 August 2004Return made up to 02/07/04; full list of members (6 pages)
25 August 2004Return made up to 02/07/04; full list of members (6 pages)
26 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 July 2003Return made up to 02/07/03; full list of members (6 pages)
23 July 2003Return made up to 02/07/03; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 December 2002Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 July 2002Return made up to 02/07/02; full list of members (6 pages)
31 July 2002Return made up to 02/07/02; full list of members (6 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 September 2001Registered office changed on 06/09/01 from: the cedars copford green copford colchester essex CO6 1BZ (1 page)
6 September 2001Registered office changed on 06/09/01 from: the cedars copford green copford colchester essex CO6 1BZ (1 page)
2 August 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2001Accounts for a small company made up to 31 July 2000 (6 pages)
10 April 2001Accounts for a small company made up to 31 July 2000 (6 pages)
21 August 2000Return made up to 02/07/00; full list of members (6 pages)
21 August 2000Return made up to 02/07/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
28 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
25 August 1999Return made up to 02/07/99; no change of members (4 pages)
25 August 1999Return made up to 02/07/99; no change of members (4 pages)
6 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
6 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
7 August 1998Return made up to 02/07/98; full list of members (6 pages)
7 August 1998Return made up to 02/07/98; full list of members (6 pages)
18 March 1998Ad 20/02/98--------- £ si 1319@1=1319 £ ic 100/1419 (2 pages)
18 March 1998Ad 20/02/98--------- £ si 1319@1=1319 £ ic 100/1419 (2 pages)
18 August 1997Ad 16/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 August 1997Ad 16/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Secretary resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1997Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New secretary appointed (2 pages)
17 July 1997Secretary resigned (1 page)
2 July 1997Incorporation (13 pages)
2 July 1997Incorporation (13 pages)