Company NameBishopdale Services Limited
DirectorsAndrew David Pennington and Debra Bernadette Pennington
Company StatusActive
Company Number06248777
CategoryPrivate Limited Company
Incorporation Date16 May 2007(16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew David Pennington
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17, Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Secretary NameDebra Bernadette Pennington
NationalityBritish
StatusCurrent
Appointed16 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address17, Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Director NameMrs Debra Bernadette Pennington
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(5 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17, Bishopdale Close, Great
Sankey, Warrington
Cheshire
WA5 3DF

Location

Registered Address17, Bishopdale Close, Great
Sankey, Warrington
Cheshire
WA5 3DF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey North and Whittle Hall
Built Up AreaWarrington

Shareholders

1 at £1Andrew David Pennington
50.00%
Ordinary
1 at £1Debra Bernadette Pennington
50.00%
Ordinary

Financials

Year2014
Net Worth£56,238
Cash£53,774
Current Liabilities£12,368

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

22 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 May 2023 (9 pages)
8 September 2022Confirmation statement made on 8 September 2022 with updates (3 pages)
8 August 2022Micro company accounts made up to 31 May 2022 (9 pages)
8 September 2021Confirmation statement made on 8 September 2021 with updates (3 pages)
23 August 2021Micro company accounts made up to 31 May 2021 (6 pages)
20 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
20 July 2020Micro company accounts made up to 31 May 2020 (5 pages)
22 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 May 2019 (5 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
17 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
18 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
17 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(5 pages)
28 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 May 2014Director's details changed for Mrs Debra Bernadette Pennington on 22 May 2014 (2 pages)
22 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Director's details changed for Mrs Debra Bernadette Pennington on 22 May 2014 (2 pages)
25 November 2013Total exemption full accounts made up to 31 May 2013 (10 pages)
25 November 2013Total exemption full accounts made up to 31 May 2013 (10 pages)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 March 2013Appointment of Mrs Debra Bernadette Pennington as a director (2 pages)
11 March 2013Appointment of Mrs Debra Bernadette Pennington as a director (2 pages)
14 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 June 2010Director's details changed for Andrew David Pennington on 16 May 2010 (2 pages)
2 June 2010Director's details changed for Andrew David Pennington on 16 May 2010 (2 pages)
2 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 May 2009Return made up to 16/05/09; full list of members (3 pages)
20 May 2009Return made up to 16/05/09; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 June 2008Return made up to 16/05/08; full list of members (3 pages)
5 June 2008Return made up to 16/05/08; full list of members (3 pages)
16 May 2007Incorporation (13 pages)
16 May 2007Incorporation (13 pages)