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Company Information for

A.G. BISHOP & SONS (HOLDINGS) LIMITED

PROGRESS HOUSE, BUTLERS LEAP, RUGBY, CV21 3RQ,

Company Registration Number

00420436

Private Limited Company

Active

Company Overview

About A.g. Bishop & Sons (holdings) Ltd

A.G. BISHOP & SONS (HOLDINGS) LIMITED was founded on 1946-09-30 and has its registered office in Rugby. The organisation's status is listed as "Active". A.g. Bishop & Sons (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.G. BISHOP & SONS (HOLDINGS) LIMITED

PROGRESS HOUSE BUTLERS LEAP RUGBY CV21 3RQ Other companies in OX5

Filing Information

Company Number		00420436
Company ID Number		00420436
Date formed		1946-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:17:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. BISHOP & SONS (HOLDINGS) LIMITED

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Company Officers of A.G. BISHOP & SONS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GORDON BURT	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW WILLIAM WILLIAMSON	Company Secretary	2006-12-05	2014-07-31
ANDREW WILLIAM WILLIAMSON	Director	2007-09-01	2014-07-31
CAROLINE ELLEN GOOD	Director	2006-07-05	2011-10-18
BERNARD BATTLEY	Director	2002-07-15	2007-04-30
MARGARET ELISABETH HARRINGTON BATTLEY	Company Secretary	2002-07-15	2006-12-05
BENJAMIN PHILIP TURNER	Director	2005-06-30	2006-12-01
NICHOLAS ROBIN DALE	Director	2002-07-15	2006-04-28
FRANCIS THOMAS DAVIS	Director	2001-04-04	2005-06-30
CHRISTOPHER MARTIN BISHOP	Director	1991-01-31	2003-10-31
FELICITY ANN CRUTCH	Company Secretary	1996-04-01	2002-07-15
BETTY GRANT BISHOP	Director	1997-04-01	2002-07-15
FELICITY ANN CRUTCH	Director	1997-04-01	2002-07-15
ARTHUR SIDNEY BISHOP	Director	1991-01-31	1996-11-01
ARTHUR SIDNEY BISHOP	Company Secretary	1991-01-31	1996-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GORDON BURT	WINCEBY LIMITED	Director	2014-07-31	CURRENT	2000-07-04	Active
MICHAEL GORDON BURT	JOHN GOOD LIMITED	Director	2011-10-18	CURRENT	1989-03-14	Active
MICHAEL GORDON BURT	CANTATE PRINT LIMITED	Director	2011-10-18	CURRENT	1934-01-04	Active
MICHAEL GORDON BURT	CANTATE COMMUNICATIONS LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Active
MICHAEL GORDON BURT	LUMSAL DEVELOPMENTS LIMITED	Director	2001-11-30	CURRENT	1959-01-05	Active
MICHAEL GORDON BURT	FORESTER MACLEAN LIMITED	Director	1992-06-25	CURRENT	1971-11-19	Active
MICHAEL GORDON BURT	DAMIK LIMITED	Director	1991-12-05	CURRENT	1990-12-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-01		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-19	AA01	Current accounting period extended from 30/09/20 TO 31/03/21
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 14250
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM C/O John Good Limited Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL
2016-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 14250
2016-02-18	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-06-15	AAMD	Amended dormat accounts made up to 2014-09-30
2015-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 14250
2015-02-19	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WILLIAMSON
2015-02-10	AP01	DIRECTOR APPOINTED MR MICHAEL GORDON BURT
2014-11-05	TM02	Termination of appointment of Andrew William Williamson on 2014-07-31
2014-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-02	AAMD	Amended accounts made up to 2012-09-30
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 14250
2014-02-26	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-06	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-17	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOOD
2011-01-31	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O JOHN GOOD LIMITED FOUR SEASONS HOUSE 102B WOODSTOCK ROAD, WITNEY OXFORDSHIRE OX28 1DZ
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-16	AR01	31/01/10 FULL LIST
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLEN GOOD / 31/01/2010
2009-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-11	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009
2008-06-02	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O JOHN GOOD HOLBROOK LTD PROGRESS WAY BINLEY, COVENTRY WEST MIDLANDS CV3 2NT
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-27	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PROGRESS WAY BINLEY COVENTRY WEST MIDLANDS CV3 2NT
2007-01-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-23	RES13	LOAN AUTHORITY 04/01/07
2007-01-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-21	288a	NEW SECRETARY APPOINTED
2006-12-21	288b	SECRETARY RESIGNED
2006-12-21	288b	DIRECTOR RESIGNED
2006-11-14	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: CANTATE CENTRE PARKFIELD CULVERT PLACE BATTERSEA LONDON SW11 5DZ
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-05-02	288b	DIRECTOR RESIGNED
2006-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-18	288a	NEW DIRECTOR APPOINTED
2005-07-18	288b	DIRECTOR RESIGNED
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CRAY VALLEY ROAD ORPINGTON KENT BR5 2HB
2005-02-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-16	288b	DIRECTOR RESIGNED
2003-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-11	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	288b	DIRECTOR RESIGNED
2002-11-13	288a	NEW SECRETARY APPOINTED
2002-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.G. BISHOP & SONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.G. BISHOP & SONS (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2002-03-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1955-06-10	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. BISHOP & SONS (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of A.G. BISHOP & SONS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.G. BISHOP & SONS (HOLDINGS) LIMITED

Trademarks

We have not found any records of A.G. BISHOP & SONS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G. BISHOP & SONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.G. BISHOP & SONS (HOLDINGS) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A.G. BISHOP & SONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G. BISHOP & SONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.G. BISHOP & SONS (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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