BAGS 4 Everything Limited

Company Name	BAGS 4 Everything Limited
Directors	Norman Paul Gardner and Qian Wang
Company Status	Active
Company Number	08876700
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Norman Paul Gardner
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(2 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wakefield Road Ossett West Yorkshire WF5 9JX

Director Name	Mrs Qian Wang
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	21 April 2016(2 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wakefield Road Ossett West Yorkshire WF5 9JX

Director Name	Karen Cartwright
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royds Farm 5 High Street Gawthorpe Ossett West Yorkshire WF5 9QP

Director Name	Mark Lambert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Whitley Spring Crescent Ossett West Yorkshire WF5 0RF

Contact

Website	bags4everything.co.uk
Email address	[email protected]
Telephone	01924 265367
Telephone region	Wakefield

Location

Registered Address	76 Wakefield Road Ossett West Yorkshire WF5 9JX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

50 at £1	Karen Cartwright 50.00% Ordinary
50 at £1	Mark Lambert 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

4 November 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
2 August 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
29 January 2019	Change of details for Mrs Qian Wang-Gardner as a person with significant control on 1 September 2018 (2 pages)
29 January 2019	Director's details changed for Mrs Qian Wang-Gardner on 1 September 2018 (2 pages)
9 August 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
25 June 2018	Director's details changed for Mrs Qian Wang-Gardner on 25 June 2018 (2 pages)
12 February 2018	Director's details changed for Mr Norman Paul Gardner on 31 January 2018 (2 pages)
12 February 2018	Director's details changed for Mrs Qian Wang-Gardner on 31 January 2018 (2 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
16 August 2017	Micro company accounts made up to 28 February 2017 (3 pages)
16 August 2017	Micro company accounts made up to 28 February 2017 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 140 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 140 (3 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
15 February 2017	Director's details changed for Mrs Qian Gardner on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mrs Qian Gardner on 15 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Norman Paul Gardner on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mrs Qian Gardner on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mrs Qian Gardner on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Norman Paul Gardner on 9 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (9 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (9 pages)
27 April 2016	Termination of appointment of Mark Lambert as a director on 21 April 2016 (1 page)
27 April 2016	Termination of appointment of Karen Cartwright as a director on 21 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Qian Gardner on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Qian Gardner on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of Karen Cartwright as a director on 21 April 2016 (1 page)
27 April 2016	Termination of appointment of Mark Lambert as a director on 21 April 2016 (1 page)
25 April 2016	Appointment of Mr Norman Paul Gardner as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Qian Gardner as a director on 21 April 2016 (2 pages)
25 April 2016	Registered office address changed from Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to 76 Wakefield Road Ossett West Yorkshire WF5 9JX on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Norman Paul Gardner as a director on 21 April 2016 (2 pages)
25 April 2016	Registered office address changed from Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to 76 Wakefield Road Ossett West Yorkshire WF5 9JX on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Qian Gardner as a director on 21 April 2016 (2 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
7 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Registered office address changed from Royds Farm 5 High Street Gawthorpe Ossett West Yorkshire WF5 9QP United Kingdom to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Registered office address changed from Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Royds Farm 5 High Street Gawthorpe Ossett West Yorkshire WF5 9QP United Kingdom to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Registered office address changed from Royds Farm 5 High Street Gawthorpe Ossett West Yorkshire WF5 9QP United Kingdom to Lower Ground Floor, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 9 February 2015 (1 page)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 100 (36 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 100 (36 pages)

BAGS 4 Everything Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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