| Company Name | Alfred Bagnall & Sons (North East) Limited |
|---|---|
| Director | Lee Julian Jeyes |
| Company Status | Active |
| Company Number | 01173108 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1974(49 years, 11 months ago) |
| Previous Name | W. Knott (Painters & Joiners) Limited |
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(23 years, 11 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 Lee Julian Jeyes |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2018(44 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Painting Contractor |
| Country of Residence | England |
| Correspondence Address | 6 Manor Lane Shipley West Yorkshire BD18 3RD |
| Director Name | Mr Keith David Leckenby |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(17 years, 1 month 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 |
| Secretary Name | John Keith Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(17 years, 1 month 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 | David Allen Whitehead |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(18 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 23 December 2005) |
| Role | Painting Contractor |
| Correspondence Address | Village Farm Moulton Richmond North Yorkshire DL10 6QQ |
| Director Name | John Macnamara |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(22 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stanemead 2 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX |
| Director Name | Mr Lindsay Mark Robertshaw |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(33 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 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 | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Alfred Bagnall & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,041,083 |
| Gross Profit | £449,653 |
| Net Worth | -£320,114 |
| Cash | £46,150 |
| Current Liabilities | £73,841 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks 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) |
|---|---|
| 1 August 2023 | Appointment of Mr Stephen John Bagnall 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 (22 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) |
| 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) |
| 12 September 2018 | Appointment of Mr Lee Julian Jeyes as a director on 12 September 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 31 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 31 July 2017 | Unaudited abridged 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 | 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 (17 pages) |
| 27 August 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
|
| 28 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 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
|
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 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
|
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 10 July 2013 | Registration of charge 011731080001 (18 pages) |
| 10 July 2013 | Registration of charge 011731080001 (18 pages) |
| 17 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 17 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 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 (3 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 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 (4 pages) |
| 20 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 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 (16 pages) |
| 6 August 2008 | Full accounts made up to 31 December 2007 (16 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) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 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 (14 pages) |
| 31 July 2006 | Full accounts made up to 31 December 2005 (14 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) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 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 | 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) |
| 11 August 2005 | Registered office changed on 11/08/05 from: greta st middlesbrough TS1 5QS (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: greta st middlesbrough TS1 5QS (1 page) |
| 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 | 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 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 August 2001 | Return made up to 13/07/01; full list of members
|
| 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
|
| 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 | 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 | Return made up to 13/07/99; full list of members (6 pages) |
| 2 December 1998 | Company name changed W. knott (painters & joiners) li mited\certificate issued on 02/12/98 (2 pages) |
| 2 December 1998 | Company name changed W. knott (painters & joiners) li mited\certificate issued on 02/12/98 (2 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 | Secretary resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 27 July 1997 | Return made up to 13/07/97; no change of members
|
| 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
|
| 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
|
| 7 August 1996 | Return made up to 13/07/96; full list of members
|
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 10 June 1996 | Director's particulars changed (1 page) |
| 10 June 1996 | Director's particulars changed (1 page) |
| 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
|
| 8 August 1995 | Return made up to 13/07/95; no change of members
|
| 8 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 11 January 1993 | New director appointed (2 pages) |
| 11 January 1993 | New director appointed (2 pages) |
| 10 December 1986 | Return made up to 17/06/86; full list of members (4 pages) |
| 10 December 1986 | Return made up to 17/06/86; full list of members (4 pages) |
| 31 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |
| 31 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |