Alfred Bagnall & Sons (North-West) Limited

Company Name	Alfred Bagnall & Sons (North-West) Limited
Directors	Stephen Bethell and Stephen John Bagnall
Company Status	Active
Company Number	01042097
Category	Private Limited Company
Incorporation Date	10 February 1972(52 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen Bethell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	31 Silver Birch Way Great Sutton South Wirral Merseyside CH66 2UX Wales

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Current
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Mr Stephen John Bagnall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(46 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	John Keith Bagnall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 February 2004)
Role	Chartered Accountant
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	James Frederick Mather
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2013)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Graeme Stuart Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(32 years after company formation)
Appointment Duration	14 years, 4 months (resigned 11 June 2018)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Contact

Website	www.bagnalls.co.uk
Email address	[email protected]
Telephone	01274 714800
Telephone region	Bradford

Location

Registered Address	6 Manor Lane Shipley West Yorkshire BD18 3RD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Alfred Bagnall & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,892,214
Gross Profit	£1,388,191
Net Worth	£136,537
Cash	£116,176
Current Liabilities	£222,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 July 2013	Delivered on: 10 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
24 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 June 2023	Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 (1 page)
7 June 2023	Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 (2 pages)
17 January 2023	Appointment of Mr Richard Mark Boyes as a director on 17 January 2023 (2 pages)
3 November 2022	Termination of appointment of Stephen Bethell as a director on 28 October 2022 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
15 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018 (1 page)
13 June 2018	Appointment of Mr Stephen John Bagnall as a director on 11 June 2018 (2 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (5 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (5 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
10 July 2013	Registration of charge 010420970001 (18 pages)
10 July 2013	Registration of charge 010420970001 (18 pages)
18 April 2013	Termination of appointment of James Mather as a director (1 page)
18 April 2013	Termination of appointment of James Mather as a director (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (16 pages)
31 August 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Stephen Bethell on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for James Frederick Mather on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for James Frederick Mather on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Stephen Bethell on 13 July 2010 (2 pages)
16 April 2010	Director's details changed for James Frederick Mather on 9 April 2010 (3 pages)
16 April 2010	Director's details changed for James Frederick Mather on 9 April 2010 (3 pages)
16 April 2010	Director's details changed for James Frederick Mather on 9 April 2010 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for James Frederick Mather on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for James Frederick Mather on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for James Frederick Mather on 1 December 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (18 pages)
23 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	Registered office changed on 16/07/07 from: 6, manor lane, shipley, west yorkshire BD18 3RD (1 page)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: 6, manor lane, shipley, west yorkshire BD18 3RD (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	Return made up to 13/07/06; full list of members (2 pages)
28 July 2006	Return made up to 13/07/06; full list of members (2 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
16 August 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 pages)
5 August 2004	Return made up to 13/07/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Return made up to 13/07/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 November 2003	Auditor's resignation (1 page)
11 November 2003	Auditor's resignation (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 August 2003	Return made up to 13/07/03; full list of members (7 pages)
11 August 2003	Return made up to 13/07/03; full list of members (7 pages)
17 August 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Return made up to 13/07/02; full list of members (7 pages)
12 August 2002	Return made up to 13/07/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Return made up to 13/07/99; full list of members (6 pages)
11 August 1999	Return made up to 13/07/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 July 1997	Return made up to 13/07/97; no change of members (6 pages)
27 July 1997	Return made up to 13/07/97; no change of members (6 pages)
27 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)

Alfred Bagnall & Sons (North-West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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