Company Information for LIBERTY BISHOP (IRELAND) LTD
SUITE 7B, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LIBERTY BISHOP (IRELAND) LTD | ||
Legal Registered Office | ||
SUITE 7B PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ Other companies in LU2 | ||
Previous Names | ||
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Company Number | 06182309 | |
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Company ID Number | 06182309 | |
Date formed | 2007-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB910839722 |
Last Datalog update: | 2024-01-05 07:22:19 |
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Officer | Role | Date Appointed |
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PAUL JOHN MARDEL |
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MARC WALTER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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WESLEY GEOFFREY SCOTT |
Director | ||
LIBERTY BISHOP (NOMINEE) LIMITED |
Nominated Secretary | ||
LIBERTY BISHOP (DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY BISHOP (HOLLAND) LIMITED | Director | 2010-04-14 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
LIBERTY BISHOP (SWEDEN) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Active | |
LIBERTY BISHOP (CIS) LTD | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
SPECIALIST PERSONNEL LTD | Director | 2008-01-01 | CURRENT | 1998-12-02 | Active - Proposal to Strike off | |
LIBERTY BISHOP (UK) LTD | Director | 2008-01-01 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
LIBERTY BISHOP (HOLLAND) LIMITED | Director | 2017-12-15 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
LIBERTY BISHOP (SWEDEN) LTD | Director | 2017-12-15 | CURRENT | 2007-03-23 | Active | |
LIBERTY BISHOP (CIS) LTD | Director | 2017-12-15 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD | Director | 2017-12-15 | CURRENT | 2015-05-21 | Active | |
LIBERTY BISHOP (UK) LTD | Director | 2017-12-15 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
MARSCO GROUP LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
LIBERTY BISHOP INTERNATIONAL LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FRILANS FINANS UK LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
LIBERTY BISHOP CONTRACTING LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
Change of details for Mr Marc Scott as a person with significant control on 2023-12-20 | ||
Director's details changed for Mr Marc Walter Scott on 2023-12-20 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Walter Scott on 2020-10-21 | |
PSC04 | Change of details for Mr Paul John Mardel as a person with significant control on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Paul John Mardel as a person with significant control on 2017-12-15 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MARDEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SCOTT | |
PSC07 | CESSATION OF WESLEY GEOFFREY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARC SCOTT | |
CH01 | Director's details changed for Mr Paul John Mardel on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GEOFFREY SCOTT | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wesley Geoffrey Scott on 2015-04-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 1A BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | |
AP01 | DIRECTOR APPOINTED MR WESLEY GEOFFREY SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL MARDEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIBERTY BISHOP (DIRECTOR) LIMITED / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBERTY BISHOP (NOMINEE) LIMITED / 31/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LIBERTY BISHOP (4523) LTD CERTIFICATE ISSUED ON 11/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 69,899 |
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Creditors Due Within One Year | 2012-03-31 | £ 44,745 |
Other Creditors Due Within One Year | 2012-03-31 | £ 1,165 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 10,387 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 5,485 |
Trade Creditors Within One Year | 2013-03-31 | £ 59,512 |
Trade Creditors Within One Year | 2012-03-31 | £ 38,095 |
Creditors and other liabilities
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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 LIBERTY BISHOP (IRELAND) LTD
Cash Bank In Hand | 2013-03-31 | £ 12,579 |
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Cash Bank In Hand | 2012-03-31 | £ 7,855 |
Current Assets | 2013-03-31 | £ 72,222 |
Current Assets | 2012-03-31 | £ 48,649 |
Debtors | 2013-03-31 | £ 59,643 |
Debtors | 2012-03-31 | £ 40,794 |
Debtors Due Within One Year | 2013-03-31 | £ 59,643 |
Debtors Due Within One Year | 2012-03-31 | £ 40,794 |
Shareholder Funds | 2013-03-31 | £ 2,323 |
Shareholder Funds | 2012-03-31 | £ 3,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LIBERTY BISHOP (IRELAND) LTD are:
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. |