Company NameAlfred Bagnall & Sons (York) Limited
DirectorStephen John Bagnall
Company StatusActive
Company Number02410188
CategoryPrivate Limited Company
Incorporation Date1 August 1989(32 years ago)
Previous NameIndustrial Painting Administration Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NameMr John Charles Kirkham
NationalityBritish
StatusCurrent
Appointed02 February 2004(14 years, 6 months after company formation)
Appointment Duration17 years, 5 months
RolePainting Contractor
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 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Director NameJohn Keith Bagnall
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(2 years after company formation)
Appointment Duration12 years, 6 months (resigned 02 February 2004)
RoleChartered Accountant
Correspondence AddressDale Lodge Gilstead Lane
Gilstead
Bingley
West Yorkshire
BD16 3LN
Director NameJohn Macnamara
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(2 years after company formation)
Appointment Duration16 years, 5 months (resigned 01 January 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStanemead 2 Ladderbanks Lane
Baildon
Shipley
West Yorkshire
BD17 6RX
Secretary NameJohn Macnamara
NationalityBritish
StatusResigned
Appointed01 August 1991(2 years after company formation)
Appointment Duration12 years, 6 months (resigned 02 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanemead 2 Ladderbanks Lane
Baildon
Shipley
West Yorkshire
BD17 6RX
Director NameDavid Allen Whitehead
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 December 2005)
RolePainting Contractor
Correspondence AddressVillage Farm
Moulton
Richmond
North Yorkshire
DL10 6QQ
Director NameMr Graeme Stuart Johnson
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(18 years, 5 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
Director NameGarry Richard Coble
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(18 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2017)
RolePainting Contractor
Country of ResidenceUnited Kingdom
Correspondence Address49 Walker Wood
Baildon
Shipley
West Yorkshire
BD17 5BE

Contact

Websitebagnalls.co.uk
Email address[email protected]
Telephone01274 587227
Telephone regionBradford

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-£2,964
Net Worth£15,338
Cash£5,129
Current Liabilities£31,246

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 July 2020 (1 year ago)
Next Return Due27 July 2021 (0 days 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

16 December 2020Accounts for a small company made up to 31 December 2019 (6 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 (4 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 September 2018Accounts for a small company made up to 31 December 2017 (4 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 (4 pages)
31 July 2017Accounts for a small company made up to 31 December 2016 (4 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)
31 March 2017Termination of appointment of Garry Richard Coble as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Garry Richard Coble as a director on 31 March 2017 (1 page)
4 August 2016Accounts for a small company made up to 31 December 2015 (5 pages)
4 August 2016Accounts for a small company made up to 31 December 2015 (5 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 (14 pages)
27 August 2015Full accounts made up to 31 December 2014 (14 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
(5 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
(5 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 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
(5 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
(5 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
(5 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
(5 pages)
11 July 2013Registration of charge 024101880001 (18 pages)
11 July 2013Registration of charge 024101880001 (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)
31 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 September 2011Full accounts made up to 31 December 2010 (16 pages)
27 September 2011Full accounts made up to 31 December 2010 (16 pages)
27 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 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)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Garry Richard Coble on 13 July 2010 (2 pages)
19 July 2010Director's details changed for Garry Richard Coble on 13 July 2010 (2 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 (14 pages)
30 July 2009Full accounts made up to 31 December 2008 (14 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 (14 pages)
6 August 2008Full accounts made up to 31 December 2007 (14 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 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
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)
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 (14 pages)
31 July 2006Full accounts made up to 31 December 2005 (14 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)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
16 August 2005Return made up to 01/08/05; full list of members (7 pages)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
16 August 2005Return made up to 01/08/05; full list of members (7 pages)
31 August 2004Ad 11/08/04--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
31 August 2004Ad 11/08/04--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
17 August 2004Full accounts made up to 31 December 2003 (5 pages)
17 August 2004Return made up to 01/08/04; full list of members (7 pages)
17 August 2004Full accounts made up to 31 December 2003 (5 pages)
17 August 2004Return made up to 01/08/04; full list of members (7 pages)
30 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 June 2004£ nc 100/50000 23/06/04 (1 page)
30 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 June 2004£ nc 100/50000 23/06/04 (1 page)
25 June 2004Secretary resigned (1 page)
25 June 2004Secretary resigned (1 page)
18 June 2004New director appointed (2 pages)
18 June 2004New director appointed (2 pages)
25 May 2004Company name changed industrial painting administrati on LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004Company name changed industrial painting administrati on LIMITED\certificate issued on 25/05/04 (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004New secretary appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004New secretary appointed (2 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 01/08/03; full list of members (7 pages)
11 August 2003Return made up to 01/08/03; full list of members (7 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 01/08/02; full list of members (7 pages)
12 August 2002Return made up to 01/08/02; full list of members (7 pages)
10 August 2001Return made up to 01/08/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (4 pages)
10 August 2001Return made up to 01/08/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (4 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 01/08/00; full list of members (6 pages)
4 August 2000Return made up to 01/08/00; 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 01/08/99; 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 01/08/99; full list of members (6 pages)
11 August 1998Full accounts made up to 31 December 1997 (4 pages)
11 August 1998Return made up to 01/08/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (4 pages)
11 August 1998Return made up to 01/08/98; no change of members (4 pages)
27 July 1997Full accounts made up to 31 December 1996 (4 pages)
27 July 1997Return made up to 01/08/97; no change of members (6 pages)
27 July 1997Full accounts made up to 31 December 1996 (4 pages)
27 July 1997Return made up to 01/08/97; no change of members (6 pages)
7 August 1996Return made up to 01/08/96; full list of members (6 pages)
7 August 1996Return made up to 01/08/96; full list of members (6 pages)
8 August 1995Full accounts made up to 31 December 1994 (4 pages)
8 August 1995Return made up to 01/08/95; no change of members (4 pages)
8 August 1995Full accounts made up to 31 December 1994 (4 pages)
8 August 1995Return made up to 01/08/95; no change of members (4 pages)