F.W. Bishop & Son Limited

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F.w. Bishop & Son Limited

00751477•Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
01204673010

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Incorporated

26/02/1963

Company Age

63 years

Directors

2

Employees

—

SIC Code

46360

Risk

not scored

Company Overview

Registration, classification & business activity

F.w. Bishop & Son Limited (00751477) is a private limited with share capital incorporated on 26/02/1963 (63 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Private Limited With Share Capital
SIC: 46360
Micro
Incorporated 26/02/1963
NE297XJ

Financial Overview

Total Assets

£4.45M

Liabilities

£4.44M

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mark earl
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Legacy
Category:Insolvency
Date:08-11-2021
Legacy
Category:Capital
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Resolution
Category:Resolution
Date:18-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Legacy
Category:Mortgage
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:29-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:07-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Capital
Date:12-09-2006
Miscellaneous
Category:Miscellaneous
Date:12-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/10/2024

Trading Addresses

57-59 Ripley Street, Bradford, West Yorkshire, BD57TX
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered

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Contact

01204673010
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ