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

LIBERTY BISHOP (SWEDEN) LTD

SUITE 7B, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ,
Company Registration Number
06182333
Private Limited Company
Active

Company Overview

About Liberty Bishop (sweden) Ltd
LIBERTY BISHOP (SWEDEN) LTD was founded on 2007-03-23 and has its registered office in Hitchin. The organisation's status is listed as "Active". Liberty Bishop (sweden) Ltd is a Private Limited Company registered in ENGLAND 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
LIBERTY BISHOP (SWEDEN) LTD
 
Legal Registered Office
SUITE 7B
PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
Other companies in LU2
 
Previous Names
LIBERTY BISHOP (4526) LTD25/04/2007
Filing Information
Company Number 06182333
Company ID Number 06182333
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910840451  
Last Datalog update: 2024-01-05 07:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY BISHOP (SWEDEN) LTD
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Company Officers of LIBERTY BISHOP (SWEDEN) LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN MARDEL
 Director 2010-04-14
MARC WALTER SCOTT
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY GEOFFREY SCOTT
 Director 2010-04-14 2017-12-15
LIBERTY BISHOP (NOMINEE) LIMITED
 Nominated Secretary 2007-03-23 2011-04-14
LIBERTY BISHOP (DIRECTOR) LIMITED
 Nominated Director 2007-03-23 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 (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
PAUL JOHN MARDEL LIBERTY BISHOP (UK) LTD Director 2008-01-01 CURRENT 2005-08-17 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 (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 (UK) LTD Director 2017-12-15 CURRENT 2005-08-17 Active - Proposal to Strike off
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
2024-01-02CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2024-01-02Change of details for Mr Marc Scott as a person with significant control on 2023-12-20
2024-01-02Director's details changed for Mr Marc Walter Scott on 2023-12-20
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England
2022-01-21CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Paul John Mardel on 2020-10-21
2020-10-21PSC04Change of details for Mr Paul John Mardel as a person with significant control on 2020-10-21
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17PSC04Change of details for Mr Paul John Mardel as a person with significant control on 2017-12-15
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2018-01-17CH01Director's details changed for Mr Paul John Mardel on 2017-12-15
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MARDEL
2018-01-17PSC07CESSATION OF WESLEY GEOFFREY SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17AP01DIRECTOR APPOINTED MR MARC SCOTT
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SCOTT
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY GEOFFREY SCOTT
2018-01-17SH0115/12/17 STATEMENT OF CAPITAL GBP 100
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mr Wesley Geoffrey Scott on 2015-04-20
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22AR0120/04/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 1A BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL
2011-04-15AR0115/04/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED
2011-04-15AP01DIRECTOR APPOINTED MR WESLEY GEOFFREY SCOTT
2011-04-15AP01DIRECTOR APPOINTED MR PAUL MARDEL
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0123/03/10 FULL LIST
2010-04-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIBERTY BISHOP (DIRECTOR) LIMITED / 31/10/2009
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBERTY BISHOP (NOMINEE) LIMITED / 31/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF
2009-04-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-25CERTNMCOMPANY NAME CHANGED LIBERTY BISHOP (4526) LTD CERTIFICATE ISSUED ON 25/04/07
2007-03-23NEWINCINCORPORATION 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 (SWEDEN) 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 (SWEDEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY BISHOP (SWEDEN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 177,075
Creditors Due Within One Year 2012-03-31 £ 105,530
Other Creditors Due Within One Year 2013-03-31 £ 2,386
Other Creditors Due Within One Year 2012-03-31 £ 2,386
Taxation Social Security Due Within One Year 2013-03-31 £ 101,772
Taxation Social Security Due Within One Year 2012-03-31 £ 84,039
Trade Creditors Within One Year 2013-03-31 £ 72,917
Trade Creditors Within One Year 2012-03-31 £ 19,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LIBERTY BISHOP (SWEDEN) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 122,711
Cash Bank In Hand 2012-03-31 £ 83,429
Current Assets 2013-03-31 £ 179,382
Current Assets 2012-03-31 £ 107,516
Debtors 2013-03-31 £ 56,671
Debtors 2012-03-31 £ 24,087
Shareholder Funds 2013-03-31 £ 2,307
Shareholder Funds 2012-03-31 £ 1,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERTY BISHOP (SWEDEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY BISHOP (SWEDEN) LTD
Trademarks
We have not found any records of LIBERTY BISHOP (SWEDEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY BISHOP (SWEDEN) LTD. 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 (62090 - Other information technology service activities) as LIBERTY BISHOP (SWEDEN) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY BISHOP (SWEDEN) 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 (SWEDEN) 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 (SWEDEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG5 1DJ