Addison Bishop Ltd

Company Registration Number: 05737067

Company registered in England and Wales

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Addison Bishop Ltd is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in North Yorkshire.

Registered Address

1-5 ALMA TERRACE, OTLEY STREET
SKIPTON
NORTH YORKSHIRE
BD23 1EJ

There are 102 companies currently registered at this postcode, including this one.

All companies at BD23 1EJ

Registration Data

Company Number

05737067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£30,201
Current Assets £19,281£24,685£6,926£6,087£1,837£32£27
of which Cash £1,027£20,157£293£1,464£1,837£32£27
Total Assets £19,281£24,685£6,926£6,087£1,837£32£30,228
Current Liabilities £20,776£25,086£12,423£14,845£11,793£13,912£15,535
Net Current Assets £-1,495£-401£-5,497£-8,758£-9,956£-13,880£-15,508
Total Net Worth £74£1,162£-5,076£-8,262£-9,373£-13,194£14,693

Previous Names

  • DARRALL BISHOP ASSOCIATES LTD, active until 10 June 2011
  • BPM (SKIPTON) LTD, active until 30 November 2010

Company Officers

  • BISHOP, Darrall Paul

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1966

    1-5 Alma Terrace, Otley Street
    Skipton
    North Yorkshire
    BD23 1EJ

  • BISHOP, Lyndsay Jayne

    Secretary

    Appointed on 9 March 2006

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Hr

    13 Hurrs Road
    Skipton
    North Yorkshire
    BD23 2JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SL0X. Transaction: MzE3MDk4NTQxOWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF51NS. Transaction: MzE2NTcyNDAwNWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVXKZ. Transaction: MzE0NDg1MTA2NGFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVK9TL. Transaction: MzEzODU5MTIxOWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3P4A. Transaction: MzEyMTE1ODU1MGFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Darrall Paul Bishop on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X45B3OT6. Transaction: MzEyMTE1ODM5NGFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILQMJD. Transaction: MzEwOTcyNzU1MWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBBIX. Transaction: MzA5ODcxNTA2MGFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPXZ14. Transaction: MzA4MjU5NDIwMmFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X273FKBV. Transaction: MzA3Njk5MjYzOGFkaXF6a2N4.

  11. 18 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: A207007S. Transaction: MzA3MTMzNTMyN2FkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X193EXGB. Transaction: MzA1NzY1NDc3OGFkaXF6a2N4.

  13. 22 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: A0OJBS2B. Transaction: MzA0OTUxNDM5NGFkaXF6a2N4.

  14. 10 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XVLSLUVF. Transaction: MzAzODY2Mjc4MmFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XTLOLUR5. Transaction: MzAzODMzOTI1NGFkaXF6a2N4.

  16. 30 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9GZNPGQ. Transaction: MzAyNzkzMDEzOWFkaXF6a2N4.

  17. 30 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9GZOPGR. Transaction: MzAyNzkyODM0OGFkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT0KUMCF. Transaction: MzAyMTMxMjIxNGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XSIB2JSV. Transaction: MzAxNTA3ODI4OWFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Darrall Paul Bishop on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XSIB1JSU. Transaction: MzAxNTA3Nzk4NWFkaXF6a2N4.

  21. 25 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: ADXX9GV1. Transaction: MzAwNzgzMDIwNmFkaXF6a2N4.

  22. 30 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB3R9G1. Transaction: MjAzMTkyMjMyM2FkaXF6a2N4.

  23. 30 April 2009 Appointment terminated secretary lyndsay bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: XAB3Q9G0. Transaction: MjAzMTkyMTg2MWFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AETXH6ST. Transaction: MjAyNDMyMTgzOGFkaXF6a2N4.

  25. 23 June 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X938E0TO. Transaction: MjAwNzY5MTcyMWFkaXF6a2N4.

  26. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTYyMWFkaXF6a2N4.

  27. 20 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5NTQ1OWFkaXF6a2N4.

  28. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg0OTQ5MmFkaXF6a2N4.

  29. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMjU0NmFkaXF6a2N4.

  30. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMjIxOGFkaXF6a2N4.

  31. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NTY4M2FkaXF6a2N4.

  32. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxMDc2M2FkaXF6a2N4.

  33. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEyNDk3NmFkaXF6a2N4.

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