A.G. BISHOP & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00420436

Incorporation date

30/09/1946

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1946)

12/04/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2026

Appointment of Mr David Porter as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Mr David Porter as a director on 2026-03-02

View PDF (2 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

19/08/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

03/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

16/08/2016

Registered office address changed from C/O John Good Limited Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL to Progress House Butlers Leap Rugby CV21 3RQ on 2016-08-16

View PDF (1 pages)

15/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

15/06/2015

Amended accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

04/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Termination of appointment of Andrew William Williamson as a director on 2014-07-31

View PDF (1 pages)

10/02/2015

Appointment of Mr Michael Gordon Burt as a director on 2014-07-31

View PDF (2 pages)

05/11/2014

Termination of appointment of Andrew William Williamson as a secretary on 2014-07-31

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

02/04/2014

Amended accounts made up to 2012-09-30

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

05/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

24/11/2011

Termination of appointment of Caroline Good as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

25/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

29/06/2010

Registered office address changed from C/O John Good Limited Four Seasons House 102B Woodstock Road, Witney Oxfordshire OX28 1DZ on 2010-06-29

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Andrew William Williamson on 2010-01-31

View PDF (1 pages)

11/02/2010

Director's details changed for Andrew William Williamson on 2010-01-31

View PDF (2 pages)

11/02/2010

Director's details changed for Caroline Ellen Good on 2010-01-31

View PDF (2 pages)

28/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

11/02/2009

Director's change of particulars / caroline good / 31/01/2009

View PDF (1 pages)

11/02/2009

Director's change of particulars / caroline good / 31/01/2009

View PDF (1 pages)

02/06/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

26/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (1 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

29/06/2007

Registered office changed on 29/06/07 from: c/o john good holbrook LTD progress way binley, coventry west midlands CV3 2NT

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

27/04/2007

Registered office changed on 27/04/07 from: progress way binley coventry west midlands CV3 2NT

View PDF (1 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: cantate centre parkfield culvert place battersea london SW11 5DZ

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

14/03/2005

Registered office changed on 14/03/05 from: cray valley road orpington kent BR5 2HB

View PDF (1 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

16/12/2003

Director resigned

View PDF (1 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

20/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

02/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

02/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

06/09/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

13/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

03/04/1998

Return made up to 31/01/98; no change of members

View PDF (0 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

13/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

08/05/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

18/04/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

15/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

09/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

11/05/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/07/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

24/03/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

11/02/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

11/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

13/08/1990

Return made up to 13/02/90; full list of members

View PDF (0 pages)

06/02/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (6 pages)

08/12/1989

£ ic 46500/14250 29/09/89 £ sr 32250@1=32250

View PDF (1 pages)

09/11/1989

Director resigned

View PDF (0 pages)

06/10/1989

Auditor's resignation

View PDF (0 pages)

06/09/1989

Declaration of shares redemption:auditor's report

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

20/04/1989

Director resigned

View PDF (0 pages)

04/04/1989

Group accounts for a small company made up to 1988-09-30

View PDF (0 pages)

22/02/1989

Return made up to 08/02/89; no change of members

View PDF (0 pages)

12/04/1988

Return made up to 10/02/88; full list of members

View PDF (0 pages)

12/04/1988

Group accounts for a small company made up to 1987-09-30

View PDF (0 pages)

16/06/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

16/06/1987

Return made up to 11/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/10/1986

Memorandum and Articles of Association

View PDF (38 pages)

02/10/1986

Gazettable document

View PDF (0 pages)

22/09/1986

Certificate of change of name

View PDF (2 pages)

24/05/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

24/05/1986

Return made up to 04/02/86; full list of members

View PDF (0 pages)

30/09/1946

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.G. BISHOP & SONS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

31/01/2027

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
14.25K
-
0.00
-
-

2022
-
14.25K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

14.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Battley, Bernard	Director	15/07/2002 - 30/04/2007	1
Turner, Benjamin Philip	Director	30/06/2005 - 01/12/2006	8
Good, Caroline Ellen	Director	05/07/2006 - 18/10/2011	2
Williamson, Andrew William	Director	01/09/2007 - 31/07/2014	9
Bishop, Betty Grant	Director	01/04/1997 - 15/07/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.G. BISHOP & SONS (HOLDINGS) LIMITED

A.G. BISHOP & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/09/1946 with the registered office located at Progress House, Butlers Leap, Rugby CV21 3RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. BISHOP & SONS (HOLDINGS) LIMITED?

A.G. BISHOP & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 30/09/1946 .

Where is A.G. BISHOP & SONS (HOLDINGS) LIMITED located?

A.G. BISHOP & SONS (HOLDINGS) LIMITED is registered at Progress House, Butlers Leap, Rugby CV21 3RQ.

What does A.G. BISHOP & SONS (HOLDINGS) LIMITED do?

A.G. BISHOP & SONS (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.G. BISHOP & SONS (HOLDINGS) LIMITED?

The latest filing was on 12/04/2026: Micro company accounts made up to 2025-03-31.