A.g. Bishop & Sons (holdings) Limited in Butlers Leap RUGBY

A.g. Bishop & Sons (holdings) Limited RUGBY

Founded in 1946, A.g. Bishop & Sons (holdings), classified under reg no. 00420436 is an active company. Currently registered at Progress House CV21 3RQ, Rugby the company has been in the business for 78 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Michael B., appointed on 31 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.g. Bishop & Sons (holdings) Limited Address / Contact

Office Address	Progress House
Office Address2	Butlers Leap
Town	Rugby
Post code	CV21 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00420436
Date of Incorporation	Mon, 30th Sep 1946
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	78 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 31 July 2014

Arthur B.

Position: Secretary

Resigned: 31 March 1996

Andrew W.

Position: Director

Appointed: 01 September 2007

Resigned: 31 July 2014

Andrew W.

Position: Secretary

Appointed: 05 December 2006

Resigned: 31 July 2014

Caroline G.

Position: Director

Appointed: 05 July 2006

Resigned: 18 October 2011

Benjamin T.

Position: Director

Appointed: 30 June 2005

Resigned: 01 December 2006

Bernard B.

Position: Director

Appointed: 15 July 2002

Resigned: 30 April 2007

Nicholas D.

Position: Director

Appointed: 15 July 2002

Resigned: 28 April 2006

Margaret B.

Position: Secretary

Appointed: 15 July 2002

Resigned: 05 December 2006

Francis D.

Position: Director

Appointed: 04 April 2001

Resigned: 30 June 2005

Felicity C.

Position: Director

Appointed: 01 April 1997

Resigned: 15 July 2002

Betty B.

Position: Director

Appointed: 01 April 1997

Resigned: 15 July 2002

Felicity C.

Position: Secretary

Appointed: 01 April 1996

Resigned: 15 July 2002

Christopher B.

Position: Director

Appointed: 31 January 1991

Resigned: 31 October 2003

Arthur B.

Position: Director

Appointed: 31 January 1991

Resigned: 01 November 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Cantate Communications Ltd from Rugby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cantate Communications Ltd

Progress House, Butlers Leap, Rugby, Butlers Leap, Rugby, CV21 3RQ, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Registry
Registration number	07728075
Notified on	5 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2021-03-31	2022-03-31
Net Worth	14 250	14 250

Balance Sheet
Net Assets Liabilities			14 250	14 250
Net Assets Liabilities Including Pension Asset Liability	14 250	14 250

Reserves/Capital
Shareholder Funds	14 250	14 250

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	14 250	14 250	14 250	14 250
Number Shares Allotted		14 250		14 250
Par Value Share		1		1
Share Capital Allotted Called Up Paid	14 250	14 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 19th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 4th, June 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2012-09-30 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 20th, May 2010	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, May 2009	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 26th, March 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 23rd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 23rd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 13th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 13th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 10th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 10th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 27th, February 1995	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 9th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 9th, March 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 25th, February 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 25th, February 1993	accounts
AA	Full group accounts made up to 1991-09-30 filed on: 24th, March 1992	accounts	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 24th, March 1992	accounts
AA	Full group accounts made up to 1990-09-30 filed on: 11th, February 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 11th, February 1991	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 6th, February 1990	accounts	Free Download
AA	Full group accounts made up to 1989-09-30 filed on: 6th, February 1990	accounts
AA	Group accounts for a small company made up to 1988-09-30 filed on: 4th, April 1989	accounts
AA	Group accounts for a small company made up to 1988-09-30 filed on: 4th, April 1989	accounts	Free Download
AA	Group accounts for a small company made up to 1987-09-30 filed on: 12th, April 1988	accounts	Free Download
AA	Group accounts for a small company made up to 1987-09-30 filed on: 12th, April 1988	accounts
AA	Accounts for a small company made up to 1986-09-30 filed on: 16th, June 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-09-30 filed on: 16th, June 1987	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 24th, May 1986	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 24th, May 1986	accounts	Free Download

A.g. Bishop & Sons (holdings) Limited RUGBY

A.g. Bishop & Sons (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Arthur B.

Andrew W.

Andrew W.

Caroline G.

Benjamin T.

Bernard B.

Nicholas D.

Margaret B.

Francis D.

Felicity C.

Betty B.

Felicity C.

Christopher B.

Arthur B.

People with significant control

Annual reports financial information

Company filings

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