BISHOP LIFTING SERVICES (WALES) LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Bishop Lifting Services (wales) Ltd

BISHOP LIFTING SERVICES (WALES) LIMITED was founded on 1982-06-07 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bishop Lifting Services (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BISHOP LIFTING SERVICES (WALES) LIMITED

Legal Registered Office

10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in CF23


Telephone	029 2046 5988

Filing Information

Company Number		01641631
Company ID Number		01641631
Date formed		1982-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB359500938~~

Last Datalog update:	2021-11-05 16:23:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP LIFTING SERVICES (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of BISHOP LIFTING SERVICES (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
ANN HOPKIN GATES	Company Secretary	1993-05-12
JONATHAN BAMFORD	Director	2015-03-02
ANN HOPKIN GATES	Director	1992-10-31
DAFYDD BENJAMIN GATES	Director	2015-04-27
GARRY ALVIN JOHN GATES	Director	1992-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA WILLIAMS	Director	2015-04-27	2016-10-21
JEREMY GRAYSON GATES	Director	1992-10-31	2015-06-22
JULIE EDINBOROUGH	Director	2002-11-01	2009-08-24
JANET ROWENA BAMFORD	Director	1997-01-01	1998-11-25
GARRY ALVIN JOHN GATES	Company Secretary	1992-10-31	1993-05-12
IAN DENNIS BISHOP	Director	1992-10-31	1993-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		Voluntary liquidation Statement of receipts and payments to 2023-10-04
2022-11-07		Voluntary liquidation Statement of receipts and payments to 2022-10-04
2021-11-02	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM The Sling Centre, Rhymney River Bridge Road Cardiff South Glam. CF23 9AF
2021-10-08	LIQ02	Voluntary liquidation Statement of affairs
2021-10-08	600	Appointment of a voluntary liquidator
2021-10-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-05
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016416310008
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-11	PSC04	Change of details for Mrs Ann Gates as a person with significant control on 2018-11-01
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016416310009
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS
2016-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016416310008
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-17	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAYSON GATES
2015-06-04	AP01	DIRECTOR APPOINTED DAFYDD BENJAMIN GATES
2015-05-16	AP01	DIRECTOR APPOINTED EMMA WILLIAMS
2015-03-16	AP01	DIRECTOR APPOINTED JONATHAN BAMFORD
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13	AR01	31/10/14 FULL LIST
2015-01-13	AR01	31/10/14 FULL LIST
2014-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-04	AR01	31/10/13 ANNUAL RETURN FULL LIST
2012-11-29	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-09	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HOPKIN GATES / 31/10/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRAYSON GATES / 31/10/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ALVIN JOHN GATES / 31/10/2011
2011-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN HOPKIN GATES / 31/10/2011
2010-11-16	AR01	31/10/10 FULL LIST
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17	AR01	31/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRAYSON GATES / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ALVIN JOHN GATES / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HOPKIN GATES / 17/11/2009
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE EDINBOROUGH
2009-01-21	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-09	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-04	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-18	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-09	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-20	288b	DIRECTOR RESIGNED
1998-11-11	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-03	363s	RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-12	288a	NEW DIRECTOR APPOINTED
1997-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-08	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-27	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-13	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-03	288	DIRECTOR RESIGNED
1992-11-08	363b	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-04	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to BISHOP LIFTING SERVICES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-10-12
Resolution	2021-10-12
Meetings o	2021-09-27

Fines / Sanctions

No fines or sanctions have been issued against BISHOP LIFTING SERVICES (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-28	Outstanding	HITACHI CAPITAL (UK) PLC
	2016-05-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-04-03	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-09-09	Outstanding	BARCLAYS BANK PLC
MORTGAGE WAS REGISTERED PURSUANT TO AN ORDER OF THE COURT DATED 3/9/87	1987-09-15	Outstanding	GUARDIAN ASSURANCE PLC.
SINGLE DEBENTURE	1986-12-15	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1986-12-15	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1986-10-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1984-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP LIFTING SERVICES (WALES) LIMITED

Intangible Assets

Patents

We have not found any records of BISHOP LIFTING SERVICES (WALES) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BISHOP LIFTING SERVICES (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISHOP LIFTING SERVICES (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BISHOP LIFTING SERVICES (WALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BISHOP LIFTING SERVICES (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BISHOP LIFTING SERVICES (WALES) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BISHOP LIFTING SERVICES (WALES) LIMITED	Event Date	2021-10-12
Company Number: 01641631 Name of Company: BISHOP LIFTING SERVICES (WALES) LIMITED Trading Name: Bishop Lifting Services Nature of Business: Industrial Lifting Equipment Registered office: The Sling Ce…

Initiating party		Event Type	Resolution
Defending party	BISHOP LIFTING SERVICES (WALES) LIMITED	Event Date	2021-10-12

Initiating party		Event Type	Meetings o
Defending party	BISHOP LIFTING SERVICES (WALES) LIMITED	Event Date	2021-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISHOP LIFTING SERVICES (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BISHOP LIFTING SERVICES (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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