BAGS More Ltd.

Company Name	BAGS More Ltd.
Company Status	Dissolved
Company Number	03137942
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Steven Grocock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(same day as company formation)
Role	Leathergoods Distributor
Country of Residence	United Kingdom
Correspondence Address	Great Fold Farm Troway Sheffield S31 9RY

Secretary Name	Jill Amanda Grocock
Nationality	British
Status	Closed
Appointed	12 February 2001(5 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (closed 16 November 2022)
Role	Company Director
Correspondence Address	Great Fold Farm Troway Sheffield Yorkshire S31 9RY

Director Name	Henry Gordon Grockock
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Leather Goods Distributor
Correspondence Address	72 Church Lane Dore Sheffield S17 3GT

Director Name	Betty Grocock
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	72 Church Lane Sheffield S17 3GT

Secretary Name	Betty Grocock
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	72 Church Lane Sheffield S17 3GT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	bagmore.co.uk

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

80 at £1	Steven Grocock 88.89% Ordinary
10 at £1	Mrs Jill Amanda Grocock 11.11% Ordinary

Financials

Year	2014
Net Worth	£281,053
Cash	£250,717
Current Liabilities	£65,706

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

6 February 1996	Delivered on: 22 February 1996 Satisfied on: 14 November 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 February 1996

Delivered on: 22 February 1996
Satisfied on: 14 November 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
7 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 90 (4 pages)
3 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 90 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 90 (4 pages)
13 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 90 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 90 (4 pages)
29 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 90 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 January 2010	Annual return made up to 14 December 2009 (14 pages)
22 January 2010	Annual return made up to 14 December 2009 (14 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 January 2009	Return made up to 14/12/08; full list of members (7 pages)
2 January 2009	Return made up to 14/12/08; full list of members (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 August 2008	Gbp ic 100/90\08/05/08\gbp sr 10@1=10\ (1 page)
7 August 2008	Gbp ic 100/90\08/05/08\gbp sr 10@1=10\ (1 page)
19 May 2008	Resolutions RES13 ‐ Share purchase contract 08/05/2008 (10 pages)
19 May 2008	Resolutions RES13 ‐ Share purchase contract 08/05/2008 (10 pages)
7 March 2008	Return made up to 14/12/07; no change of members (6 pages)
7 March 2008	Return made up to 14/12/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 December 2002	Return made up to 14/12/02; full list of members (6 pages)
18 December 2002	Return made up to 14/12/02; full list of members (6 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 February 2002	Return made up to 14/12/01; full list of members (6 pages)
28 February 2002	Return made up to 14/12/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (2 pages)
21 February 2001	Director resigned (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 January 2000	Return made up to 14/12/99; full list of members (7 pages)
6 January 2000	Return made up to 14/12/99; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 December 1998	Return made up to 14/12/98; no change of members (4 pages)
14 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 January 1998	Return made up to 14/12/97; no change of members (4 pages)
4 January 1998	Return made up to 14/12/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 December 1996	Return made up to 14/12/96; full list of members (6 pages)
23 December 1996	Return made up to 14/12/96; full list of members (6 pages)
4 August 1996	Accounting reference date notified as 31/12 (1 page)
4 August 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Particulars of mortgage/charge (9 pages)
22 February 1996	Particulars of mortgage/charge (9 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
14 December 1995	Incorporation (40 pages)
14 December 1995	Incorporation (40 pages)