Alfred Bagnall & Sons (London) Limited

Company Name	Alfred Bagnall & Sons (London) Limited
Company Status	Active
Company Number	01042420
Category	Private Limited Company
Incorporation Date	15 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 John Bagnall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(26 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Richard John Britten
Date of Birth	April 1974 (Born 50 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

Secretary Name	Mrs Maxine Rachel Copping
Status	Current
Appointed	05 June 2023(51 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Nicholas Peter John Hall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(51 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
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	10 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Mr Peter George Burton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	28 Buckingham Way Wallington Surrey SM6 9LT

Secretary Name	John Keith Bagnall
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Leonard Baldwin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1995)
Role	Painting Contractor
Correspondence Address	The Coach House Milgate Park Bearsted Maidstone Kent ME14 4NN

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Resigned
Appointed	20 September 1995(23 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Vallander John Pooley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 June 2012)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	4 Beech Ride Fleet Hampshire GU52 7XQ

Director Name	Leigh Thomas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2005)
Role	Painting Contractor
Correspondence Address	3 Grosvenor Gardens Kingston Upon Thames Surrey KT2 5BE

Director Name	Mr Paul James Curry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(40 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2018)
Role	Printing Contractor
Country of Residence	England
Correspondence Address	31 St Annes Drive Wick Bristol Avon BS30 5PN

Contact

Website	www.arval.co.uk

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

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

Financials

Year	2014
Turnover	£3,075,033
Gross Profit	£393,391
Net Worth	-£1,091,857
Cash	£82,703
Current Liabilities	£191,204

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	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)
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)
19 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)
24 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 Paul James Curry as a director on 11 June 2018 (1 page)
13 June 2018	Appointment of Mr Richard John Britten 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)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (6 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)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 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 (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 5,000 (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 5,000 (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 5,000 (4 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 (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)
10 July 2013	Registration of charge 010424200001 (18 pages)
10 July 2013	Registration of charge 010424200001 (18 pages)
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)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Appointment of Paul James Curry as a director (3 pages)
13 July 2012	Termination of appointment of Vallander Pooley as a director (2 pages)
13 July 2012	Appointment of Paul James Curry as a director (3 pages)
13 July 2012	Termination of appointment of Vallander Pooley as a director (2 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 (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 (16 pages)
31 August 2010	Full accounts made up to 31 December 2009 (16 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Vallander John Pooley on 13 July 2010 (2 pages)
15 July 2010	Director's details changed for Vallander John Pooley on 13 July 2010 (2 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 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 (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 (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 (18 pages)
23 July 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
13 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	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)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
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 363(288) ‐ Director's particulars changed (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 363(288) ‐ Director's particulars changed (7 pages)
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 (13 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 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 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 August 2001	Return made up to 13/07/01; full list of members (6 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 (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 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 (6 pages)
4 August 2000	Return made up to 13/07/00; full list of members (6 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)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 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)
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 (6 pages)
7 August 1996	Return made up to 13/07/96; full list of members (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 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)

Alfred Bagnall & Sons (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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