Introduction
Watch Company
A
AGM BISHOPS LIMITED
AGM BISHOPS LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Potters Bar. The company operates in the Transportation and Storage sector, specifically engaged in removal services. AGM BISHOPS LIMITED was registered 5 years ago.(SIC: 49420)
Status
active
Active since 5 years ago
Company No
12733035
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 20 May 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
The Heights East Cranborne Road Potters Bar, EN6 3JN,
Previous Addresses
5 Smeaton Close Aylesbury HP19 8UN England
From: 20 May 2021To: 11 January 2022
The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom
From: 10 July 2020To: 20 May 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
COMLEY, James
ActiveCranborne Road, Potters BarEN6 3JN
Born May 1973
Director
Appointed 01 Apr 2024
COMLEY, James
Cranborne Road, Potters BarEN6 3JN
Born May 1973
Director
01 Apr 2024
Active
COSTA-RISING, Mark
ActiveCranborne Road, Potters BarEN6 3JN
Born November 1965
Director
Appointed 19 Jan 2022
COSTA-RISING, Mark
Cranborne Road, Potters BarEN6 3JN
Born November 1965
Director
19 Jan 2022
Active
DUGARD, Kirk, Mr.
ActiveCranborne Road, Potters BarEN6 3JN
Born June 1954
Director
Appointed 01 Feb 2022
DUGARD, Kirk, Mr.
Cranborne Road, Potters BarEN6 3JN
Born June 1954
Director
01 Feb 2022
Active
SAMPSON, Stephen Samuel
ActiveCranborne Road, Potters BarEN6 3JN
Born October 1957
Director
Appointed 10 Jul 2020
SAMPSON, Stephen Samuel
Cranborne Road, Potters BarEN6 3JN
Born October 1957
Director
10 Jul 2020
Active
SARGENT, Colin Trevor
ActiveCranborne Road, Potters BarEN6 3JN
Born February 1976
Director
Appointed 23 Nov 2023
SARGENT, Colin Trevor
Cranborne Road, Potters BarEN6 3JN
Born February 1976
Director
23 Nov 2023
Active
START, Russell James
ActiveCranborne Road, Potters BarEN6 3JN
Born November 1964
Director
Appointed 10 Jul 2020
START, Russell James
Cranborne Road, Potters BarEN6 3JN
Born November 1964
Director
10 Jul 2020
Active
BINGLE, Alistair Paul Robert
ResignedCranborne Road, Potters BarEN6 3JN
Born October 1965
Director
Appointed 01 May 2022
Resigned 01 Apr 2024
BINGLE, Alistair Paul Robert
Cranborne Road, Potters BarEN6 3JN
Born October 1965
Director
01 May 2022
Resigned 01 Apr 2024
Resigned
EVANS, Paul John
ResignedCranborne Road, Potters BarEN6 3JN
Born May 1947
Director
Appointed 10 Jul 2020
Resigned 16 Mar 2021
EVANS, Paul John
Cranborne Road, Potters BarEN6 3JN
Born May 1947
Director
10 Jul 2020
Resigned 16 Mar 2021
Resigned
HIBBERT, David Michael, Mr.
ResignedCranborne Road, Potters BarEN6 3JN
Born January 1960
Director
Appointed 01 Feb 2022
Resigned 11 Nov 2025
HIBBERT, David Michael, Mr.
Cranborne Road, Potters BarEN6 3JN
Born January 1960
Director
01 Feb 2022
Resigned 11 Nov 2025
Resigned
MCGREAL, Lawrence Edward
ResignedCranborne Road, Potters BarEN6 3JN
Born February 1960
Director
Appointed 10 Jul 2020
Resigned 22 Apr 2021
MCGREAL, Lawrence Edward
Cranborne Road, Potters BarEN6 3JN
Born February 1960
Director
10 Jul 2020
Resigned 22 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agm Relocation Limited
ActiveHeath Side, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Agm Relocation Limited
Heath Side, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2020