Company NamePainting Advisory Services Limited
DirectorStephen John Bagnall
Company StatusActive
Company Number02239482
CategoryPrivate Limited Company
Incorporation Date5 April 1988(36 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Charles Kirkham
NationalityBritish
StatusCurrent
Appointed10 June 1996(8 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Moorhead Terrace
Nab Wood
Shipley
West Yorkshire
BD18 4LB
Director NameMr Stephen John Bagnall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2010(22 years, 2 months after company formation)
Appointment Duration13 years, 10 months
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Director NameMr Keith David Leckenby
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 June 1996)
RolePainting Contractor
Correspondence AddressHighfield 13 Aberford Road
Barwick In Elmet
Leeds
West Yorkshire
LS15 4EA
Director NameJohn Macnamara
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(3 years, 3 months after company formation)
Appointment Duration18 years, 11 months (resigned 11 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStanemead 2 Ladderbanks Lane
Baildon
Shipley
West Yorkshire
BD17 6RX
Secretary NameJohn Macnamara
NationalityBritish
StatusResigned
Appointed13 July 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanemead 2 Ladderbanks Lane
Baildon
Shipley
West Yorkshire
BD17 6RX

Contact

Websitebagnalls.co.uk
Email address[email protected]

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

2 at £1Alfred Bagnall & Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

26 September 2023Accounts for a small company made up to 31 December 2022 (16 pages)
24 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 June 2023Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 (1 page)
7 June 2023Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 (2 pages)
1 October 2022Accounts for a small company made up to 31 December 2021 (16 pages)
19 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
17 September 2021Accounts for a small company made up to 31 December 2020 (14 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 (5 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 (3 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 July 2017Accounts for a dormant company made up to 31 December 2016 (5 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 dormant company made up to 31 December 2015 (3 pages)
5 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
27 August 2015Full accounts made up to 31 December 2014 (10 pages)
27 August 2015Full accounts made up to 31 December 2014 (10 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 2
(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 2
(3 pages)
1 September 2014Full accounts made up to 31 December 2013 (10 pages)
1 September 2014Full accounts made up to 31 December 2013 (10 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 2
(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 2
(3 pages)
25 September 2013Full accounts made up to 31 December 2012 (10 pages)
25 September 2013Full accounts made up to 31 December 2012 (10 pages)
17 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 2013-07-17
(3 pages)
17 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 2013-07-17
(3 pages)
17 September 2012Full accounts made up to 31 December 2011 (10 pages)
17 September 2012Full accounts made up to 31 December 2011 (10 pages)
30 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
30 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 (10 pages)
27 September 2011Full accounts made up to 31 December 2010 (10 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)
27 July 2011Director's details changed for Stephen John Bagnall on 13 July 2011 (2 pages)
27 July 2011Director's details changed for Stephen John Bagnall on 13 July 2011 (2 pages)
16 May 2011Section 519 (1 page)
16 May 2011Section 519 (1 page)
31 August 2010Full accounts made up to 31 December 2009 (10 pages)
31 August 2010Full accounts made up to 31 December 2009 (10 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010Termination of appointment of John Macnamara as a director (2 pages)
13 July 2010Termination of appointment of John Macnamara as a director (2 pages)
13 July 2010Appointment of Stephen John Bagnall as a director (3 pages)
13 July 2010Appointment of Stephen John Bagnall as a director (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (9 pages)
30 July 2009Full accounts made up to 31 December 2008 (9 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 (9 pages)
6 August 2008Full accounts made up to 31 December 2007 (9 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)
23 July 2007Full accounts made up to 31 December 2006 (10 pages)
23 July 2007Full accounts made up to 31 December 2006 (10 pages)
16 July 2007Return made up to 13/07/07; full list of members (2 pages)
16 July 2007Return made up to 13/07/07; full list of members (2 pages)
31 July 2006Full accounts made up to 31 December 2005 (8 pages)
31 July 2006Full accounts made up to 31 December 2005 (8 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 2005Full accounts made up to 31 December 2004 (8 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 (8 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 (5 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 (5 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 (5 pages)
18 August 2003Full accounts made up to 31 December 2002 (5 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 (5 pages)
17 August 2002Full accounts made up to 31 December 2001 (5 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)
10 August 2001Full accounts made up to 31 December 2000 (4 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 (4 pages)
10 August 2001Return made up to 13/07/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (4 pages)
6 September 2000Full accounts made up to 31 December 1999 (4 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 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 August 1999Return made up to 13/07/99; full list of members (6 pages)
11 August 1999Return made up to 13/07/99; full list of members (6 pages)
11 August 1999Accounts for a dormant company made up to 31 December 1998 (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 (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (4 pages)
11 August 1998Return made up to 13/07/98; no change of members (4 pages)
27 July 1997Full accounts made up to 31 December 1996 (4 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 (4 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 July 1996Secretary resigned (1 page)
8 July 1996Secretary resigned (1 page)
1 July 1996New secretary appointed (2 pages)
1 July 1996New secretary appointed (2 pages)
1 July 1996Director resigned (1 page)
1 July 1996Director resigned (1 page)
8 August 1995Return made up to 13/07/95; no change of members (4 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 (4 pages)
8 August 1995Full accounts made up to 31 December 1994 (4 pages)