W And J A Bishop Limited

Company Name	W And J A Bishop Limited
Company Status	Active
Company Number	04566211
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Andreas Mark Vaern
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD

Director Name	Mrs Julia Vaern
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD

Secretary Name	Andreas Mark Vaern
Nationality	British
Status	Current
Appointed	27 January 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD

Director Name	Miss Amelia Fleur Pedersen-Vaern
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(17 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD

Director Name	Josephine Anne Bishop
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2012)
Role	Care Home Director
Country of Residence	England
Correspondence Address	23 Glenn Crescent Marton Middlesbrough Cleveland TS7 8ED

Director Name	Walter Bishop
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2012)
Role	Care Home Director
Country of Residence	England
Correspondence Address	23 Glenn Crescent Marton Middlesbrough Cleveland TS7 8ED

Secretary Name	Josephine Anne Bishop
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2012)
Role	Care Home Director
Country of Residence	England
Correspondence Address	23 Glenn Crescent Marton Middlesbrough Cleveland TS7 8ED

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£984,643
Cash	£99,005
Current Liabilities	£49,889

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

21 February 2012	Delivered on: 24 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2012	Delivered on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The abbey house, town street, malton, north yorkshire; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. See image for full details. Outstanding

21 February 2012

Delivered on: 24 February 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 January 2012

Delivered on: 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The abbey house, town street, malton, north yorkshire; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. See image for full details.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
19 October 2020	Appointment of Miss Amelia Fleur Pedersen-Vaern as a director on 6 April 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
17 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
17 October 2018	Director's details changed for Mrs Julia Vaern on 12 October 2018 (2 pages)
17 October 2018	Change of details for Mr Andreas Vaern as a person with significant control on 16 October 2018 (2 pages)
17 October 2018	Change of details for Mrs Julia Vaern as a person with significant control on 12 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Andreas Mark Vaern on 16 October 2018 (2 pages)
2 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
16 January 2017	Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 16 January 2017 (1 page)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 July 2016	Registered office address changed from The Stables Old Forge Trading Estate Dudley Road Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from The Stables Old Forge Trading Estate Dudley Road Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 15 July 2016 (1 page)
8 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
25 June 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
14 February 2012	Appointment of Andreas Mark Vaern as a director (3 pages)
14 February 2012	Appointment of Julia Vaern as a director (3 pages)
14 February 2012	Appointment of Julia Vaern as a director (3 pages)
14 February 2012	Appointment of Julia Vaern as a director (3 pages)
14 February 2012	Appointment of Andreas Mark Vaern as a director (3 pages)
14 February 2012	Appointment of Andreas Mark Vaern as a director (3 pages)
14 February 2012	Appointment of Andreas Mark Vaern as a director (3 pages)
14 February 2012	Appointment of Julia Vaern as a director (3 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2012	Termination of appointment of Josephine Bishop as a director (1 page)
3 February 2012	Termination of appointment of Josephine Bishop as a secretary (1 page)
3 February 2012	Termination of appointment of Walter Bishop as a director (1 page)
3 February 2012	Termination of appointment of Josephine Bishop as a secretary (1 page)
3 February 2012	Registered office address changed from C/O the Abbey Residential Home Town Street, Old Malton Malton North Yorkshire YO17 7HB on 3 February 2012 (1 page)
3 February 2012	Appointment of Andreas Mark Vaern as a secretary (4 pages)
3 February 2012	Registered office address changed from C/O the Abbey Residential Home Town Street, Old Malton Malton North Yorkshire YO17 7HB on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Josephine Bishop as a director (1 page)
3 February 2012	Appointment of Andreas Mark Vaern as a secretary (4 pages)
3 February 2012	Registered office address changed from C/O the Abbey Residential Home Town Street, Old Malton Malton North Yorkshire YO17 7HB on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Walter Bishop as a director (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 October 2009	Director's details changed for Walter Bishop on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Josephine Anne Bishop on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Walter Bishop on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Walter Bishop on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Josephine Anne Bishop on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Josephine Anne Bishop on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 November 2007	Return made up to 17/10/07; full list of members (3 pages)
16 November 2007	Return made up to 17/10/07; full list of members (3 pages)
16 October 2007	Amended accounts made up to 30 November 2006 (5 pages)
16 October 2007	Amended accounts made up to 30 November 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 November 2006	Return made up to 17/10/06; full list of members (3 pages)
7 November 2006	Return made up to 17/10/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 December 2005	Return made up to 17/10/05; full list of members (3 pages)
8 December 2005	Return made up to 17/10/05; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
28 January 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
10 December 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Incorporation (16 pages)
17 October 2002	Incorporation (16 pages)