Alfred Bagnall & Sons (North) Limited

Company Name	Alfred Bagnall & Sons (North) Limited
Directors	Stephen John Bagnall and Joanne Gualda
Company Status	Active
Company Number	01044328
Category	Private Limited Company
Incorporation Date	29 February 1972(52 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Current
Appointed	29 April 1998(26 years, 2 months after company formation)
Appointment Duration	26 years
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	01 May 2003(31 years, 2 months after company formation)
Appointment Duration	20 years, 12 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mrs Joanne Gualda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(46 years, 3 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, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2003)
Role	Chartered Accountant
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Mr Keith David Leckenby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Painting Contractor
Correspondence Address	Highfield 13 Aberford Road Barwick In Elmet Leeds West Yorkshire LS15 4EA

Director Name	Mr Graeme Stuart Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 11 June 2018)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Secretary Name	John Keith Bagnall
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Dale Lodge Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Mr Lindsay Mark Robertshaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(31 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2022)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

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	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£6,799,988
Gross Profit	£816,752
Net Worth	£444,939
Cash	£34,333
Current Liabilities	£1,105,194

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 (23 pages)
1 August 2023	Appointment of Mr Lee Julian Jeyes as a director on 1 August 2023 (2 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 (23 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Lindsay Mark Robertshaw as a director on 30 June 2022 (1 page)
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	Appointment of Mrs Joanne Gualda as a director on 11 June 2018 (2 pages)
13 June 2018	Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018 (1 page)
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 (6 pages)
5 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)
17 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 2013-07-17 (4 pages)
17 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 2013-07-17 (4 pages)
10 July 2013	Registration of charge 010443280001 (18 pages)
10 July 2013	Registration of charge 010443280001 (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)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
31 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 (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)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
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)
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 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 Stephen John Bagnall 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 Stephen John Bagnall on 1 December 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 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 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 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)
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 (19 pages)
16 August 2005	Full accounts made up to 31 December 2004 (19 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)
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	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)
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)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 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	Return made up to 13/07/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 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 (6 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 (6 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (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 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 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)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
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)
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)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
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)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Alfred Bagnall & Sons (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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