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Home > England & Wales Companies > LIBERTY BISHOP (UK) LTD
Company Information for

LIBERTY BISHOP (UK) LTD

4th Floor Radius House, Clarendon Road, Watford, WD17 1HP,
Company Registration Number
05538830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liberty Bishop (uk) Ltd
LIBERTY BISHOP (UK) LTD was founded on 2005-08-17 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Liberty Bishop (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY BISHOP (UK) LTD
 
Legal Registered Office
4th Floor Radius House
Clarendon Road
Watford
WD17 1HP
Other companies in LU2
 
Telephone01270213113
 
Previous Names
ADVANCED PERSONNEL LTD01/02/2018
LIBERTY BISHOP (3333) LTD28/09/2005
Filing Information
Company Number 05538830
Company ID Number 05538830
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 30/06/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873312332  
Last Datalog update: 2023-02-22 04:39:14
Primary Source:Companies House
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Company Officers of LIBERTY BISHOP (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN MARDEL
 Director 2008-01-01
MARC WALTER SCOTT
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY GEOFFREY SCOTT
 Director 2008-01-01 2017-12-15
LIBERTY BISHOP (NOMINEE) LIMITED
 Nominated Secretary 2005-08-17 2010-04-14
LIBERTY BISHOP (DIRECTOR) LIMITED
 Nominated Director 2005-08-17 2010-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN MARDEL LIBERTY BISHOP (HOLLAND) LIMITED Director 2010-04-14 CURRENT 2006-08-31 Active - Proposal to Strike off
PAUL JOHN MARDEL LIBERTY BISHOP (SWEDEN) LTD Director 2010-04-14 CURRENT 2007-03-23 Active
PAUL JOHN MARDEL LIBERTY BISHOP (IRELAND) LTD Director 2010-04-14 CURRENT 2007-03-23 Active
PAUL JOHN MARDEL LIBERTY BISHOP (CIS) LTD Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
PAUL JOHN MARDEL SPECIALIST PERSONNEL LTD Director 2008-01-01 CURRENT 1998-12-02 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP (HOLLAND) LIMITED Director 2017-12-15 CURRENT 2006-08-31 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP (SWEDEN) LTD Director 2017-12-15 CURRENT 2007-03-23 Active
MARC WALTER SCOTT LIBERTY BISHOP (IRELAND) LTD Director 2017-12-15 CURRENT 2007-03-23 Active
MARC WALTER SCOTT LIBERTY BISHOP (CIS) LTD Director 2017-12-15 CURRENT 2008-12-08 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD Director 2017-12-15 CURRENT 2015-05-21 Active
MARC WALTER SCOTT LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
MARC WALTER SCOTT MARSCO GROUP LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP INTERNATIONAL LTD Director 2017-10-10 CURRENT 2017-10-10 Active
MARC WALTER SCOTT FRILANS FINANS UK LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP CONTRACTING LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARC WALTER SCOTT LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055388300002
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055388300003
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-11-09AA01Previous accounting period shortened from 31/10/20 TO 30/09/20
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055388300002
2020-02-24RES01ADOPT ARTICLES 24/02/20
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARDEL
2020-02-18PSC07CESSATION OF MARC SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18PSC02Notification of Marsco Group Limited as a person with significant control on 2020-02-14
2020-02-18AP01DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-15AA01Current accounting period extended from 30/04/18 TO 31/10/18
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055388300001
2018-02-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-02-01RES15CHANGE OF COMPANY NAME 01/02/18
2018-02-01CERTNMCOMPANY NAME CHANGED ADVANCED PERSONNEL LTD CERTIFICATE ISSUED ON 01/02/18
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 15/12/2017
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SCOTT
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 15/12/2017
2018-01-17CH01Director's details changed for Mr Paul John Mardel on 2017-12-15
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY GEOFFREY SCOTT
2018-01-17SH0115/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-15AP01DIRECTOR APPOINTED MR MARC SCOTT
2017-12-15AP01DIRECTOR APPOINTED MR MARC SCOTT
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Mr Wesley Geoffrey Scott on 2015-04-20
2015-02-10AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055388300001
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-27AR0123/01/14 FULL LIST
2013-02-01AR0123/01/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-26AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-24AR0123/01/12 FULL LIST
2011-08-24AR0117/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY GEOFFREY SCOTT / 24/08/2011
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED
2011-01-27AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-15AR0117/08/10 FULL LIST
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIBERTY BISHOP (DIRECTOR) LIMITED / 31/10/2009
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBERTY BISHOP (NOMINEE) LIMITED / 31/10/2009
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF
2009-08-19363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-02225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-09-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-09-28CERTNMCOMPANY NAME CHANGED LIBERTY BISHOP (3333) LTD CERTIFICATE ISSUED ON 28/09/05
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LIBERTY BISHOP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY BISHOP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 LIBERTY BISHOP (UK) LTD

Intangible Assets
Patents
We have not found any records of LIBERTY BISHOP (UK) LTD 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 LIBERTY BISHOP (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with LIBERTY BISHOP (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-1 GBP £2,960
Gloucestershire County Council 2015-12 GBP £6,250
Gloucestershire County Council 2015-11 GBP £4,736
Gloucestershire County Council 2015-10 GBP £4,446
Gloucestershire County Council 2015-9 GBP £7,329
Suffolk County Council 2015-3 GBP £7,579 Agency Staff Costs
Gloucestershire County Council 2014-6 GBP £2,960
Gloucestershire County Council 2014-3 GBP £5,929
Gloucestershire County Council 2014-2 GBP £1,480
Worcestershire County Council 2014-2 GBP £2,805 Services Bureau
Worcestershire County Council 2014-1 GBP £2,838 Services Bureau
Gloucestershire County Council 2013-6 GBP £1,480
Suffolk County Council 2013-4 GBP £6,515 Professional Fees
Suffolk County Council 2013-3 GBP £4,275 Professional Fees
Gloucestershire County Council 2013-2 GBP £6,900
Suffolk County Council 2013-2 GBP £4,228 Professional Fees
Suffolk County Council 2013-1 GBP £4,200 Professional Fees
Gloucestershire County Council 2013-1 GBP £1,300
Worcester City Council 2012-5 GBP £821 Agency Staff
Worcester City Council 2012-4 GBP £2,142 Agency Staff
London Borough of Waltham Forest 2012-2 GBP £1,859 CONSULTANTS
London Borough of Waltham Forest 2012-1 GBP £4,022 CONSULTANTS
London Borough of Waltham Forest 2011-12 GBP £3,168 CONTRACTORS
London Borough of Waltham Forest 2011-11 GBP £864 CONTRACTORS
Worcestershire County Council 2010-12 GBP £2,960 Services Bureau
Worcestershire County Council 2010-10 GBP £2,760 Services Bureau
Worcestershire County Council 2010-6 GBP £5,847 Services Bureau
Worcestershire County Council 2010-5 GBP £5,520 Services Bureau
Worcestershire County Council 2010-4 GBP £6,640 Services Bureau

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY BISHOP (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY BISHOP (UK) LTD 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 LIBERTY BISHOP (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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