Bagco Limited

Company Name	Bagco Limited
Company Status	Active
Company Number	04503772
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Charles Edward Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	Sarah Elizabeth Booth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House, Bullhouse Mill Lea Lane, Millhouse Green, Penistone Sheffield S36 9NN

Director Name	Sarah Jane Pearce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Pitts Cottage High Street Westerham Kent TN16 1RQ

Secretary Name	Mr Charles Edward Booth
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	Nigel Richmond Pearce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Pitts Cottage High Street Westerham Kent TN16 1RQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bag-co.co.uk
Email address	[email protected]

Location

Registered Address	Bullhouse Mill Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9NN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Booth Bros Printing LTD 50.00% Ordinary
250 at £1	Mr Nigel Richmond Pearce 25.00% Ordinary
250 at £1	Mrs Sarah Jane Pearce 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,098,946
Cash	£327,307
Current Liabilities	£446,106

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

15 May 2008	Delivered on: 16 May 2008 Satisfied on: 13 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 churchill court hortons way westerham kent. Fully Satisfied
15 November 2005	Delivered on: 17 November 2005 Satisfied on: 13 August 2014 Persons entitled: Tubs Hill House (Sevenoaks) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and all money from time to time in the account or withdrawn from the account. See the mortgage charge document for full details. Fully Satisfied

15 May 2008

Delivered on: 16 May 2008
Satisfied on: 13 August 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 churchill court hortons way westerham kent.
Fully Satisfied

15 November 2005

Delivered on: 17 November 2005
Satisfied on: 13 August 2014
Persons entitled: Tubs Hill House (Sevenoaks) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account and all money from time to time in the account or withdrawn from the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Nigel Raymond Pearce on 20 April 2020 (2 pages)
11 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (7 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (7 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 August 2014	Satisfaction of charge 1 in full (3 pages)
13 August 2014	Satisfaction of charge 1 in full (3 pages)
13 August 2014	Satisfaction of charge 2 in full (3 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (7 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (7 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (7 pages)
13 August 2014	Satisfaction of charge 2 in full (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (7 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (7 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 August 2010	Director's details changed for Nigel Raymond Pearce on 5 August 2010 (2 pages)
31 August 2010	Director's details changed for Sarah Jane Pearce on 5 August 2010 (2 pages)
31 August 2010	Director's details changed for Nigel Raymond Pearce on 5 August 2010 (2 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Sarah Jane Pearce on 5 August 2010 (2 pages)
31 August 2010	Director's details changed for Nigel Raymond Pearce on 5 August 2010 (2 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Sarah Jane Pearce on 5 August 2010 (2 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 August 2009	Return made up to 05/08/09; full list of members (4 pages)
14 August 2009	Return made up to 05/08/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
8 August 2008	Return made up to 05/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 August 2007	Return made up to 05/08/07; no change of members (8 pages)
22 August 2007	Return made up to 05/08/07; no change of members (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 September 2006	Return made up to 05/08/06; full list of members (8 pages)
20 September 2006	Return made up to 05/08/06; full list of members (8 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Return made up to 05/08/05; full list of members (8 pages)
31 August 2005	Return made up to 05/08/05; full list of members (8 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 August 2004	Return made up to 05/08/04; full list of members (8 pages)
24 August 2004	Return made up to 05/08/04; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
3 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
27 August 2002	Ad 05/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 August 2002	Ad 05/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Incorporation (30 pages)
5 August 2002	Incorporation (30 pages)