Alfred Bagnall & Sons (Scotland) Limited

Company Name	Alfred Bagnall & Sons (Scotland) Limited
Director	Stephen John Bagnall
Company Status	Active
Company Number	06426027
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Current
Appointed	26 November 2007(1 week, 6 days after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Mr Stephen John Bagnall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Alan James Hodgins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 week, 6 days after company formation)
Appointment Duration	5 months (resigned 30 April 2008)
Role	Master Painter
Correspondence Address	Mill Of Beith Beith Ayrshire KA15 2JN Scotland

Director Name	Mr Lindsay Mark Robertshaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 week, 6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2022)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	bagnalls.co.uk
Email address	[email protected]
Telephone	01274 587227
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

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

Financials

Year	2014
Net Worth	-£387,102
Cash	£730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 July 2013	Delivered 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

26 September 2023	Accounts for a small company made up to 31 December 2022 (15 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 (15 pages)
19 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)
5 July 2022	Appointment of Mr Stephen John Bagnall as a director on 30 June 2022 (2 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (14 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 (7 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 (4 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (4 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 (4 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Full accounts made up to 31 December 2014 (13 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 GBP 1 (3 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 GBP 1 (3 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 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 GBP 1 (3 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 GBP 1 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Annual 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 (3 pages)
16 July 2013	Annual 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 (3 pages)
11 July 2013	Registration of charge 064260270001 (18 pages)
11 July 2013	Registration of charge 064260270001 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 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)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 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)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 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)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Lindsay Mark Robertshaw on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lindsay Mark Robertshaw on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 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)
4 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 November 2008	Return made up to 13/11/08; full list of members (3 pages)
28 November 2008	Return made up to 13/11/08; full list of members (3 pages)
8 May 2008	Appointment terminated director alan hodgins (1 page)
8 May 2008	Appointment terminated director alan hodgins (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
13 November 2007	Incorporation (12 pages)
13 November 2007	Incorporation (12 pages)

Alfred Bagnall & Sons (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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