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E.D. BISHOP LIMITED

Learn more about E.D. BISHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, UNITED KINGDOM, WR14 2JS

E.D. BISHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00599476
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.26
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1969.07.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY BISHOP / 23/02/2016
Form type: CH01
Date: 2016.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 21 ST OWEN STREET, HEREFORD, HEREFORDSHIRE, HR1 2JB
Form type: AD01
Date: 2016.02.08
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.11
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY BISHOP / 27/06/2010
Form type: CH03
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN BISHOP
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY BISHOP / 27/06/2010
Form type: CH01
Date: 2010.07.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, SPRING LANE,, MALVERN LINK,, WORCS, WR14 1BT
Form type: 287
Date: 2003.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.04

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Company directors and board members:

DAVID ANTONY BISHOP (current)
Secretary, 1991.06.27
GRANTA LODGE 71 GRAHAM ROAD , MALVERN
WR14 2JS, WORCESTERSHIRE
DAVID ANTONY BISHOP (current)
Director, 1991.06.27
GRANTA LODGE 71 GRAHAM ROAD , MALVERN
WR14 2JS, WORCESTERSHIRE
JOAN ELSIE BISHOP (resigned)
Director, 1991.06.27 - 2010.02.14
GREENFIELDS BIRCHWOOD LANE STORRIDGE , MALVERN
WR13 5HA, WORCS
Date 2014.04.30 2013.04.30
Fixed Assets £ 365,537 - 2.62 % £ 375,364
Tangible Fixed Assets £ 73 - 25.51 % £ 98
Current Assets £ 19,995 - 72.72 % £ 73,308
Tangible Fixed Assets Depreciation £ 665 + 3.91 % £ 640
Debtors £ 1,369 - 21.5 % £ 1,744
Shareholder Funds £ 379,543 - 14.29 % £ 442,804
Profit Loss Account Reserve £ 359,543 - 14.96 % £ 422,804
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 379,543 - 14.29 % £ 442,804
Total Assets Less Current Liabilities £ 379,543 - 14.29 % £ 442,804
Net Current Assets Liabilities £ 14,006 - 79.23 % £ 67,440
Creditors Due Within One Year £ 5,989 + 2.06 % £ 5,868
Cash Bank In Hand £ 18,626 - 73.97 % £ 71,564
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 738 £ 738
Investments Fixed Assets £ 365,464 - 2.61 % £ 375,266

Companies near to E.D. BISHOP ltd.

Information about the Private Limited Company E.D. BISHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data