Alan Bishop Themeworks Limited

Company Registration Number: 03528891

Company registered in England and Wales

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Alan Bishop Themeworks Limited is a Private Company Limited by Shares first registered on 17 March 1998. Its current registered address is in Godalming, Surrey.

Registered Address

ROCK HOUSE PETWORTH ROAD
WORMLEY
GODALMING
SURREY
ENGLAND
GU8 5SN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03528891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,257£32,722£37,460£46,589£46,631£58,010
of which Cash £4,990£1,838£7,697£1,556£2,973£12,112
Total Assets £25,257£32,722£37,460£46,589£46,631£58,010
Current Liabilities £29,182£37,040£43,257£50,172£50,545£62,249
Net Current Assets £-3,925£-4,318£-5,797£-3,583£-3,914£-4,239
Total Net Worth £1,409£792£607£893£638£163

Previous Names

No previous names

Company Officers

  • BISHOP, Mandy Joan

    Secretary

    Appointed on 17 March 1998

     

    Rock House
    Petworth Road
    Wormley
    Godalming
    Surrey
    GU8 5SN
    England

  • BISHOP, Alan Graham

    Director

    Appointed on 17 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Rock House
    Petworth Road
    Wormley
    Godalming
    Surrey
    GU8 5SN
    England

  • BISHOP, Mandy Joan

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Rock House
    Petworth Road
    Wormley
    Godalming
    Surrey
    GU8 5SN
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG717M. Transaction: MzE2NTIzNzg5OWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCWEW. Transaction: MzE0NTc2MDE1OGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKFBT. Transaction: MzEzNzkxNjM0MmFkaXF6a2N4.

  4. 21 July 2015 Appointment of Mrs Mandy Joan Bishop as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4C41JYG. Transaction: MzEyNzQyOTcyOGFkaXF6a2N4.

  5. 13 April 2015 Director's details changed for Alan Graham Bishop on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X458GRB7. Transaction: MzEyMTA1NTk5N2FkaXF6a2N4.

  6. 13 April 2015 Secretary's details changed for Mandy Joan Bishop on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH03. Barcode: X458GR15. Transaction: MzEyMTA1NTg2OWFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from The Studios 22 Croft Road Godalming Surrey GU7 1BY to Rock House Petworth Road Wormley Godalming Surrey GU8 5SN on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GQRU. Transaction: MzEyMTA1NTc0NGFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCL5N. Transaction: MzEyMDMyNjY3N2FkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUQT4. Transaction: MzExMzcwODIyOWFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ34Q. Transaction: MzA5Njk0Mzc0NWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPTDC. Transaction: MzA5MTQwMzk2NmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRFFE. Transaction: MzA3NTE5ODU2NGFkaXF6a2N4.

  13. 11 February 2013 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: X21ZHZCH. Transaction: MzA3MjYyNTE5M2FkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179Y4A. Transaction: MzA3MjA3OTkxN2FkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4VKQ. Transaction: MzA1NDk5MjczM2FkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTU3U. Transaction: MzA0OTYwMjA0MWFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X46UISOZ. Transaction: MzAzNDMyNjE5MGFkaXF6a2N4.

  18. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBO49Q76. Transaction: MzAyOTMyMjExNWFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XL3VJJDV. Transaction: MzAxNDA2MjM1MGFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ774H3Y. Transaction: MzAwODI4NDU2N2FkaXF6a2N4.

  21. 21 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IH297L. Transaction: MjAzMTAyOTE1NGFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN6CA6YG. Transaction: MjAyNDY5MDUyMWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0HE21E. Transaction: MjAxMDQ3MDg3NmFkaXF6a2N4.

  24. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxODUxNWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNjIzM2FkaXF6a2N4.

  26. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MTUxOWFkaXF6a2N4.

  27. 16 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzNzU3N2FkaXF6a2N4.

  28. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjEwNzk0M2FkaXF6a2N4.

  29. 4 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0ODg3N2FkaXF6a2N4.

  30. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc0NzUxOWFkaXF6a2N4.

  31. 6 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1NzQ1OWFkaXF6a2N4.

  32. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NTk5OGFkaXF6a2N4.

  33. 9 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3OTYzN2FkaXF6a2N4.

  34. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODgxMzI4MGFkaXF6a2N4.

  35. 11 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwNzEyNWFkaXF6a2N4.

  36. 19 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODg2MzE5NmFkaXF6a2N4.

  37. 23 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3OTgyMWFkaXF6a2N4.

  38. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTA2OGFkaXF6a2N4.

  39. 24 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NDM2NWFkaXF6a2N4.

  40. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTUxMTc4M2FkaXF6a2N4.

  41. 12 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwODc2NGFkaXF6a2N4.

  42. 4 February 1999 Registered office changed on 04/02/99 from: studio 1 gothic place marshall road godalming surrey GU7 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ5MjM2MWFkaXF6a2N4.

  43. 1 May 1998 Ad 04/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUzMzcxNGFkaXF6a2N4.

  44. 7 April 1998 Registered office changed on 07/04/98 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA1OTQxMzU0M2FkaXF6a2N4.

  45. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2MDk2NmFkaXF6a2N4.

  46. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMjE3MjcwOGFkaXF6a2N4.

  47. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTY0MDk0NGFkaXF6a2N4.

  48. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4OTg1MDgyMWFkaXF6a2N4.

  49. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzMzNTU2N2FkaXF6a2N4.

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