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Company Information for

105 BISHOPS ROAD LIMITED

15 PENRHYN ROAD, KINGSTON UPON THAMES, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
Company Registration Number
04991499
Private Limited Company
Active

Company Overview

About 105 Bishops Road Ltd
105 BISHOPS ROAD LIMITED was founded on 2003-12-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 105 Bishops Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
105 BISHOPS ROAD LIMITED
 
Legal Registered Office
15 PENRHYN ROAD
KINGSTON UPON THAMES
KINGSTON UPON THAMES
SURREY
KT1 2BZ
Other companies in KT1
 
Filing Information
Company Number 04991499
Company ID Number 04991499
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts MICRO
Last Datalog update: 2017-08-11 01:12:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 BISHOPS ROAD LIMITED

Company Officers of 105 BISHOPS ROAD LIMITED

Current Directors
Officer Role Date Appointed
KARIN PATRICIA BIELINSKI
Director 2003-12-10
RODNEY FREDERICK FROST
Director 2003-12-10
SUBHAS SHAKUBHAI PATEL
Director 2003-12-10
GRAHAM BARTHOLOMEW LIMITED
Company Secretary 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVIES
Director 2007-10-12 2012-05-15
JOSE STRAWSON
Director 2003-12-10 2005-04-01
RODNEY FREDERICK FROST
Company Secretary 2003-12-10 2005-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY FREDERICK FROST RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE) Director 2016-05-03 CURRENT 1987-01-15 Active
RODNEY FREDERICK FROST 20 MERTON ROAD FREEHOLD COMPANY LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
RODNEY FREDERICK FROST FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Director 2011-05-24 CURRENT 1984-11-21 Active
RODNEY FREDERICK FROST 45 QUEEN'S GATE GARDENS LIMITED Director 2011-05-24 CURRENT 2002-06-20 Active
RODNEY FREDERICK FROST 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
RODNEY FREDERICK FROST STOKENCHURCH STREET MANAGEMENT CO. LIMITED Director 2003-10-30 CURRENT 1972-08-29 Active
RODNEY FREDERICK FROST 331 TRINITY ROAD MANAGEMENT COMPANY LIMITED Director 2002-10-07 CURRENT 1994-08-23 Active
RODNEY FREDERICK FROST COUNTRY RHYTHM LIMITED Director 1999-09-01 CURRENT 1999-09-01 Active
SUBHAS SHAKUBHAI PATEL DKS PATELS LIMITED Director 2012-03-13 CURRENT 2012-03-06 Active
GRAHAM BARTHOLOMEW LIMITED DULVERTON COURT (MANAGEMENT) LIMITED Company Secretary 2005-10-30 CURRENT 1977-11-24 Active
GRAHAM BARTHOLOMEW LIMITED CROMWELL PLACE MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 2002-03-15 Active
GRAHAM BARTHOLOMEW LIMITED BROCKTON MANAGEMENT LIMITED Company Secretary 2004-10-01 CURRENT 1973-09-20 Active

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
2017-07-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-24AA31/12/15 TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0110/12/15 FULL LIST
2015-06-29AA31/12/14 TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0110/12/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0110/12/13 FULL LIST
2013-06-17AA31/12/12 TOTAL EXEMPTION FULL
2013-01-07AR0110/12/12 FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES
2012-04-12AA31/12/11 TOTAL EXEMPTION FULL
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUBHAS SHAKUBHAI PATEL / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERICK FROST / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER DAVIES / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN PATRICIA BIELINSKI / 19/03/2012
2012-01-05AR0110/12/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2010-12-14AR0110/12/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0110/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUBHAS SHAKUBHAI PATEL / 10/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK FROST / 10/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER DAVIES / 10/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN PATRICIA BIELINSKI / 10/12/2009
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 10/12/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JOSE STRAWSON
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26288aNEW DIRECTOR APPOINTED
2007-02-21363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: FIELD END RIDGEWAY CLOSE OXSHOTT SURREY KT22 0LQ
2005-06-22288bSECRETARY RESIGNED
2005-06-22288aNEW SECRETARY APPOINTED
2005-04-12363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-2088(2)RAD 10/12/03--------- £ SI 2@1=2 £ IC 2/4
2004-01-08ELRESS386 DISP APP AUDS 10/12/03
2004-01-08ELRESS366A DISP HOLDING AGM 10/12/03
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 105 BISHOPS ROAD LIMITED 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 105 BISHOPS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 BISHOPS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 105 BISHOPS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 105 BISHOPS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 BISHOPS ROAD LIMITED
Trademarks
We have not found any records of 105 BISHOPS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 BISHOPS ROAD 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 (82990 - Other business support service activities not elsewhere classified) as 105 BISHOPS ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 105 BISHOPS ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 BISHOPS ROAD 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 105 BISHOPS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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