Company NameAlfred Bagnall & Sons (Midlands) Limited
DirectorsRichard John Britten and Stephen John Bagnall
Company StatusActive
Company Number01042421
CategoryPrivate Limited Company
Incorporation Date15 February 1972(52 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NameMr John Charles Kirkham
NationalityBritish
StatusCurrent
Appointed13 July 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Moorhead Terrace
Nab Wood
Shipley
West Yorkshire
BD18 4LB
Director NameMr Richard John Britten
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(43 years, 12 months after company formation)
Appointment Duration8 years, 1 month
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Director NameMr Stephen John Bagnall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(46 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Director NameJohn Keith Bagnall
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(19 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 27 September 2001)
RoleChartered Accountant
Correspondence AddressDale Lodge Gilstead Lane
Gilstead
Bingley
West Yorkshire
BD16 3LN
Director NameMr Stephen John Bagnall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(29 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2008)
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address11 Redwood Drive
Bradley
Huddersfield
West Yorkshire
HD2 1PW
Director NameMr Graeme Stuart Johnson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(35 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 11 June 2018)
RolePainting Contractor
Country of ResidenceUnited Kingdom
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD

Contact

Websitebagnalls.co.uk
Email address[email protected]
Telephone01902 893944
Telephone regionWolverhampton

Location

Registered Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,919,662
Gross Profit£484,659
Net Worth-£1,608,906
Cash£40,564
Current Liabilities£86,739

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (4 months from now)

Charges

5 July 2013Delivered 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

26 September 2023Accounts for a small company made up to 31 December 2022 (22 pages)
24 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 June 2023Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 (2 pages)
7 June 2023Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 (1 page)
1 October 2022Accounts for a small company made up to 31 December 2021 (22 pages)
18 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 September 2021Accounts for a small company made up to 31 December 2020 (24 pages)
15 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
16 December 2020Accounts for a small company made up to 31 December 2019 (11 pages)
17 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 September 2018Accounts for a small company made up to 31 December 2017 (9 pages)
19 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 June 2018Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018 (1 page)
13 June 2018Appointment of Mr Stephen John Bagnall as a director on 11 June 2018 (2 pages)
31 July 2017Accounts for a small company made up to 31 December 2016 (9 pages)
31 July 2017Accounts for a small company made up to 31 December 2016 (9 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
22 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
1 February 2016Appointment of Mr Richard John Britten as a director on 1 February 2016 (2 pages)
1 February 2016Appointment of Mr Richard John Britten as a director on 1 February 2016 (2 pages)
27 August 2015Full accounts made up to 31 December 2014 (17 pages)
27 August 2015Full accounts made up to 31 December 2014 (17 pages)
28 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,000
(3 pages)
28 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,000
(3 pages)
1 September 2014Full accounts made up to 31 December 2013 (16 pages)
1 September 2014Full accounts made up to 31 December 2013 (16 pages)
5 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5,000
(3 pages)
5 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5,000
(3 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
16 July 2013Annual 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
(3 pages)
16 July 2013Annual 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
(3 pages)
11 July 2013Registration of charge 010424210001 (18 pages)
11 July 2013Registration of charge 010424210001 (18 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
17 September 2012Full accounts made up to 31 December 2011 (16 pages)
27 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
27 September 2011Full accounts made up to 31 December 2010 (15 pages)
27 September 2011Full accounts made up to 31 December 2010 (15 pages)
27 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
27 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
16 May 2011Section 519 (1 page)
16 May 2011Section 519 (1 page)
31 August 2010Full accounts made up to 31 December 2009 (16 pages)
31 August 2010Full accounts made up to 31 December 2009 (16 pages)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Mr Graeme Stuart Johnson on 13 July 2010 (2 pages)
16 July 2010Director's details changed for Mr Graeme Stuart Johnson on 13 July 2010 (2 pages)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (15 pages)
30 July 2009Full accounts made up to 31 December 2008 (15 pages)
28 July 2009Return made up to 13/07/09; full list of members (3 pages)
28 July 2009Return made up to 13/07/09; full list of members (3 pages)
6 August 2008Full accounts made up to 31 December 2007 (16 pages)
6 August 2008Full accounts made up to 31 December 2007 (16 pages)
14 July 2008Return made up to 13/07/08; full list of members (3 pages)
14 July 2008Return made up to 13/07/08; full list of members (3 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
23 July 2007Full accounts made up to 31 December 2006 (16 pages)
23 July 2007Full accounts made up to 31 December 2006 (16 pages)
13 July 2007Return made up to 13/07/07; full list of members (2 pages)
13 July 2007Return made up to 13/07/07; full list of members (2 pages)
31 July 2006Full accounts made up to 31 December 2005 (15 pages)
31 July 2006Full accounts made up to 31 December 2005 (15 pages)
28 July 2006Return made up to 13/07/06; full list of members (2 pages)
28 July 2006Return made up to 13/07/06; full list of members (2 pages)
16 August 2005Return made up to 13/07/05; full list of members (6 pages)
16 August 2005Return made up to 13/07/05; full list of members (6 pages)
16 August 2005Full accounts made up to 31 December 2004 (18 pages)
16 August 2005Full accounts made up to 31 December 2004 (18 pages)
5 August 2004Return made up to 13/07/04; full list of members (6 pages)
5 August 2004Full accounts made up to 31 December 2003 (15 pages)
5 August 2004Full accounts made up to 31 December 2003 (15 pages)
5 August 2004Return made up to 13/07/04; full list of members (6 pages)
11 November 2003Auditor's resignation (1 page)
11 November 2003Auditor's resignation (1 page)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
18 August 2003Full accounts made up to 31 December 2002 (13 pages)
11 August 2003Return made up to 13/07/03; full list of members (6 pages)
11 August 2003Return made up to 13/07/03; full list of members (6 pages)
17 August 2002Full accounts made up to 31 December 2001 (11 pages)
17 August 2002Full accounts made up to 31 December 2001 (11 pages)
12 August 2002Return made up to 13/07/02; full list of members (6 pages)
12 August 2002Return made up to 13/07/02; full list of members (6 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
10 August 2001Full accounts made up to 31 December 2000 (8 pages)
10 August 2001Return made up to 13/07/01; full list of members (6 pages)
10 August 2001Return made up to 13/07/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (8 pages)
6 September 2000Full accounts made up to 31 December 1999 (9 pages)
6 September 2000Full accounts made up to 31 December 1999 (9 pages)
4 August 2000Return made up to 13/07/00; full list of members (6 pages)
4 August 2000Return made up to 13/07/00; full list of members (6 pages)
11 August 1999Return made up to 13/07/99; full list of members (6 pages)
11 August 1999Full accounts made up to 31 December 1998 (9 pages)
11 August 1999Return made up to 13/07/99; full list of members (6 pages)
11 August 1999Full accounts made up to 31 December 1998 (9 pages)
11 August 1998Full accounts made up to 31 December 1997 (9 pages)
11 August 1998Return made up to 13/07/98; no change of members (4 pages)
11 August 1998Return made up to 13/07/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (9 pages)
27 July 1997Return made up to 13/07/97; no change of members (6 pages)
27 July 1997Return made up to 13/07/97; no change of members (6 pages)
27 July 1997Full accounts made up to 31 December 1996 (9 pages)
27 July 1997Full accounts made up to 31 December 1996 (9 pages)
7 August 1996Return made up to 13/07/96; full list of members (6 pages)
7 August 1996Return made up to 13/07/96; full list of members (6 pages)
8 August 1995Return made up to 13/07/95; no change of members (4 pages)
8 August 1995Full accounts made up to 31 December 1994 (9 pages)
8 August 1995Full accounts made up to 31 December 1994 (9 pages)
8 August 1995Return made up to 13/07/95; no change of members (4 pages)