Alfred Bagnall & Sons (Support Services) Limited

Company Name	Alfred Bagnall & Sons (Support Services) Limited
Company Status	Active
Company Number	01042199
Category	Private Limited Company
Incorporation Date	11 February 1972(52 years, 2 months ago)
Previous Name	Alfred Bagnall & Sons (Administration) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Kirkham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 October 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Current
Appointed	06 October 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Paintings Contractor
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Michael Graham Davenport
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(28 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mrs Elspeth Helen Jobes
Date of Birth	November 1980 (Born 43 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	Mr Alfred Studley Bagnall
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1992)
Role	Painting Contractor
Correspondence Address	Faraday Birdcage Walk Otley West Yorkshire LS21 3HB

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	John Macnamara
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stanemead 2 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Secretary Name	John Keith Bagnall
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Contact

Website	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	Over 10 other UK companies use this postal address

Shareholders

255k at £1	Alfred Bagnall & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,530,294
Net Worth	£308,795
Cash	£577,402
Current Liabilities	£4,136,540

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

5 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 December 2023	Company name changed alfred bagnall & sons (administration) LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
16 August 2023	Appointment of Mr Stephen John Bagnall as a director on 11 August 2023 (2 pages)
16 August 2023	Termination of appointment of John Charles Kirkham as a director on 11 August 2023 (1 page)
24 July 2023	Confirmation statement made on 11 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)
1 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
19 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 11 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	Appointment of Mrs Elspeth Helen Jobes as a director on 11 June 2018 (2 pages)
31 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 July 2017	Accounts for a small company 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	Accounts for a small company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 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 255,000 (4 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 255,000 (4 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 255,000 (4 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 255,000 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 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 (4 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 (4 pages)
11 July 2013	Registration of charge 010421990001 (18 pages)
11 July 2013	Registration of charge 010421990001 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 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 (15 pages)
31 August 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Michael Graham Davenport on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Michael Graham Davenport on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Charles Kirkham on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Charles Kirkham on 13 July 2010 (2 pages)
3 December 2009	Director's details changed for Michael Graham Davenport on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Michael Graham Davenport on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Michael Graham Davenport 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 (3 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Full accounts made up to 31 December 2006 (16 pages)
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)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 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	Full accounts made up to 31 December 2004 (17 pages)
16 August 2005	Return made up to 13/07/05; full list of members (7 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 (17 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 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 (14 pages)
5 August 2004	Return made up to 13/07/04; full list of members (7 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 (12 pages)
18 August 2003	Full accounts made up to 31 December 2002 (12 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)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 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)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Nc inc already adjusted 14/09/01 (1 page)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Nc inc already adjusted 14/09/01 (1 page)
21 September 2001	Ad 14/09/01--------- Â£ si 250000@1=250000 Â£ ic 5000/255000 (2 pages)
21 September 2001	Ad 14/09/01--------- Â£ si 250000@1=250000 Â£ ic 5000/255000 (2 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 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 (8 pages)
10 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 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 (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members (7 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 1999	Full accounts made up to 31 December 1998 (9 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)
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)
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 363(288) ‐ Director's particulars changed (4 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 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Return made up to 13/07/96; full list of members (6 pages)
7 August 1996	Return made up to 13/07/96; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Return made up to 13/07/95; no change of members (4 pages)
8 August 1995	Return made up to 13/07/95; no change of members (4 pages)
12 August 1993	Return made up to 13/07/93; full list of members 363(287) ‐ Registered office changed on 12/08/93 363(288) ‐ Director's particulars changed (5 pages)
12 August 1993	Return made up to 13/07/93; full list of members 363(287) ‐ Registered office changed on 12/08/93 363(288) ‐ Director's particulars changed (5 pages)
11 February 1972	Incorporation (15 pages)
11 February 1972	Incorporation (15 pages)

Alfred Bagnall & Sons (Support Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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