F.w. Bishop & Son Limited in Tyne Tunnel Trading Estate NORTH SHIELDS

F.w. Bishop & Son Limited NORTH SHIELDS

F.w. Bishop & Son started in year 1963 as Private Limited Company with registration number 00751477. The F.w. Bishop & Son company has been functioning successfully for 61 years now and its status is active. The firm's office is based in North Shields at Unit S3 Narvik Way. Postal code: NE29 7XJ.

Currently there are 2 directors in the the firm, namely David B. and Paul Y.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

F.w. Bishop & Son Limited Address / Contact

Office Address	Unit S3 Narvik Way
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00751477
Date of Incorporation	Tue, 26th Feb 1963
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st October
Company age	61 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David B.

Position: Secretary

Appointed: 22 August 2022

David B.

Position: Director

Appointed: 28 February 2014

Paul Y.

Position: Director

Appointed: 01 September 2006

Patricia R.

Position: Secretary

Appointed: 13 October 2008

Resigned: 22 August 2022

Sandra M.

Position: Director

Appointed: 10 May 2007

Resigned: 30 September 2008

Patricia R.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 September 2008

David H.

Position: Director

Appointed: 27 April 1991

Resigned: 01 September 2006

Richard B.

Position: Director

Appointed: 27 April 1991

Resigned: 01 September 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Kitwave Limited from North Shields, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul Y. This PSC has significiant influence or control over the company,.

Kitwave Limited

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02114564
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul Y.

Notified on	6 April 2017
Ceased on	6 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/10/31 filed on: 4th, April 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/10/31 filed on: 4th, April 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/10/31 filed on: 22nd, May 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 15th, March 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 26th, May 2021	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 15th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 4th, December 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, February 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 21st, December 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, December 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 11th, November 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 23rd, November 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 29th, November 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 30th, November 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 17th, November 2009	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2008/04/30 filed on: 3rd, October 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/04/30 filed on: 21st, November 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/04/30 filed on: 21st, November 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 27th, June 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 27th, June 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 24th, June 1999	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 24th, June 1999	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (14 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 5th, July 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 5th, July 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 7th, July 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 7th, July 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 17th, June 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 17th, June 1992	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 29th, May 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 29th, May 1991	accounts
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 25th, July 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 25th, July 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 8th, June 1989	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 8th, June 1989	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 20th, October 1988	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 20th, October 1988	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 21st, September 1987	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 21st, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, May 1986	accounts
AA	Accounts for the year ending on 1982/12/31 filed on: 28th, June 1983	accounts	Free Download (10 pages)
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AA	Accounts for the year ending on 1981/12/31 filed on: 28th, May 1982	accounts	Free Download (11 pages)

F.w. Bishop & Son Limited NORTH SHIELDS

F.w. Bishop & Son Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Paul Y.

Patricia R.

Sandra M.

Patricia R.

David H.

Richard B.

People with significant control

Company filings

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