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Home > England & Wales Companies > W AND J A BISHOP LIMITED
Company Information for

W AND J A BISHOP LIMITED

FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD,
Company Registration Number
04566211
Private Limited Company
Active

Company Overview

About W And J A Bishop Ltd
W AND J A BISHOP LIMITED was founded on 2002-10-17 and has its registered office in Wetherby. The organisation's status is listed as "Active". W And J A Bishop Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W AND J A BISHOP LIMITED
 
Legal Registered Office
FIRST FLOOR EQUINOX 1
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7RD
Other companies in DY9
 
Filing Information
Company Number 04566211
Company ID Number 04566211
Date formed 2002-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W AND J A BISHOP LIMITED
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Company Officers of W AND J A BISHOP LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS MARK VAERN
 Company Secretary 2012-01-27
ANDREAS MARK VAERN
 Director 2012-01-27
JULIA VAERN
 Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ANNE BISHOP
 Company Secretary 2002-10-28 2012-01-27
JOSEPHINE ANNE BISHOP
 Director 2002-10-28 2012-01-27
WALTER BISHOP
 Director 2002-10-28 2012-01-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-17 2002-10-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-10-17 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS MARK VAERN LEPPINGTON LTD Director 2011-10-13 CURRENT 2011-10-13 Active
ANDREAS MARK VAERN GROOVE ARMADA LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ANDREAS MARK VAERN LASSEN HEALTHCARE LTD Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-09-09
ANDREAS MARK VAERN LASSEN LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2016-07-05
JULIA VAERN LEPPINGTON LTD Director 2011-10-13 CURRENT 2011-10-13 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.

DateDocument TypeDocument Description
2024-07-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-07-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14PSC07CESSATION OF ANDREAS VAERN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14PSC02Notification of Leppington Ltd as a person with significant control on 2021-12-02
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2022-01-14Director's details changed for Mr Andreas Mark Vaern on 2022-01-14
2022-01-14Director's details changed for Miss Amelia Fleur Pedersen-Vaern on 2022-01-14
2022-01-14Change of details for Mrs Julia Vaern as a person with significant control on 2022-01-14
2022-01-14Director's details changed for Mrs Julia Vaern on 2022-01-14
2022-01-14Change of details for Mr Andreas Vaern as a person with significant control on 2022-01-14
2022-01-14PSC04Change of details for Mr Andreas Vaern as a person with significant control on 2022-01-14
2022-01-14CH01Director's details changed for Mr Andreas Mark Vaern on 2022-01-14
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-10-19AP01DIRECTOR APPOINTED MISS AMELIA FLEUR PEDERSEN-VAERN
2020-06-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-17PSC04Change of details for Mr Andreas Vaern as a person with significant control on 2018-10-16
2018-10-17CH01Director's details changed for Mr Andreas Mark Vaern on 2018-10-16
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM The Stables Old Forge Trading Estate Dudley Road Lye Stourbridge DY9 8EL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18DISS40Compulsory strike-off action has been discontinued
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/10/14 ANNUAL RETURN FULL LIST
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0118/10/13 ANNUAL RETURN FULL LIST
2014-06-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0117/10/12 FULL LIST
2012-09-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-14AP01DIRECTOR APPOINTED JULIA VAERN
2012-02-14AP01DIRECTOR APPOINTED ANDREAS MARK VAERN
2012-02-14AP01DIRECTOR APPOINTED JULIA VAERN
2012-02-14AP01DIRECTOR APPOINTED ANDREAS MARK VAERN
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-03AP03SECRETARY APPOINTED ANDREAS MARK VAERN
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BISHOP
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BISHOP
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BISHOP
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O THE ABBEY RESIDENTIAL HOME TOWN STREET, OLD MALTON MALTON NORTH YORKSHIRE YO17 7HB
2011-10-17AR0117/10/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 FULL LIST
2010-07-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER BISHOP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BISHOP / 01/10/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-08363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-25363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-12-1088(2)RAD 28/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-11-18288bSECRETARY RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to W AND J A BISHOP 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 W AND J A BISHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-02-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 W AND J A BISHOP LIMITED

Intangible Assets
Patents
We have not found any records of W AND J A BISHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W AND J A BISHOP LIMITED
Trademarks
We have not found any records of W AND J A BISHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W AND J A BISHOP 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 (87300 - Residential care activities for the elderly and disabled) as W AND J A BISHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W AND J A BISHOP 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 W AND J A BISHOP 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 W AND J A BISHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 7RD