A.G. Bishop & Sons (Holdings) Limited

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A.g. Bishop & Sons (holdings) Limited

00420436•Private Limited With Share Capital

Progress House Butlers Leap, Rugby, CV213RQ
Website

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Incorporated

30/09/1946

Company Age

79 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

A.g. Bishop & Sons (holdings) Limited (00420436) is a private limited with share capital incorporated on 30/09/1946 (79 years old) and registered in rugby, CV213RQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 30/09/1946
CV213RQ

Financial Overview

Total Assets

£14.3K

Liabilities

£0

Net Assets

£14.3K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael gordon burt
director
D
david porter
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Capital
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Accounts
Date:14-11-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:14-03-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:02-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Mortgage
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/04/2026
Latest Accounts31/03/2025

Trading Addresses

Progress House Butlers Leap, Rugby, CV213RQRegistered

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Contact

www.cantatecommunications.com
Progress House Butlers Leap, Rugby, CV213RQ