Alfred Bagnall & Sons (Restoration) Limited

Company Registration Number: 00967557

Company registered in England and Wales

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Alfred Bagnall & Sons (Restoration) Limited is a Private Company Limited by Shares first registered on 3 December 1969. Its current registered address is in West Yorkshire.

Registered Address

6 MANOR LANE
SHIPLEY
WEST YORKSHIRE
BD18 3RD

There are 15 companies currently registered at this postcode, including this one.

All companies at BD18 3RD

Registration Data

Company Number

00967557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,195,657£2,099,286£1,324,351£939,635£1,174,126£765,325
of which Cash £45,916£65,062£49,700£77,031£41,044£37,927
Total Assets £2,195,657£2,099,286£1,324,351£939,635£1,174,126£765,325
Current Liabilities £476,593£116,668£1,888,185£1,448,789£1,335,144£977,425
Net Current Assets £1,719,064£1,982,618£-563,834£-509,154£-161,018£-212,100
Total Net Worth £507,630£671,777£563,824£508,964£154,332£182,486

Previous Names

No previous names

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 23 December 2005

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • BAGNALL, Stephen John

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: January 1968

    6 Manor Lane
    Shipley
    West Yorkshire
    BD18 3RD

  • CURRY, Paul James

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: April 1968

    31 St Annes Drive
    Wick
    Bristol
    Avon
    BS30 5PN

  • BAGNALL, John Keith

    Secretary

    Resigned on 15 August 1996

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • MACNAMARA, John

    Secretary

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    Stanemead 2 Ladderbanks Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 6RX

  • MACNAMARA, John

    Secretary

    Appointed on 2 October 1995

    Resigned on 23 December 2005

    Stanemead 2 Ladderbanks Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 6RX

  • BALDWIN, Leonard

    Director

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: September 1930

    The Coach House Milgate Park
    Bearsted
    Maidstone
    Kent
    ME14 4NN

  • BALDWIN, Richard Andrew

    Director

    Appointed on 1 January 1992

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1964

    5 Alexandra Terrace
    Winchester
    Hampshire
    SO23 9SP

  • CHILDS, Maxwell Richard

    Director

    Appointed on 1 January 1992

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1940

    The Dipping Well Cottage
    Harptree Hill
    Bristol
    BS40 6EH

  • WATSON, John Philip Bagnall

    Director

    Appointed on 15 August 1996

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: February 1942

    Orchard Hill
    Water Street, East Harptree
    Bristol
    Avon
    BS40 6AD

  • WILLIAMS, Leigh Thomas

    Director

    Appointed on 15 August 1996

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: September 1956

    3 Grosvenor Gardens
    Kingston Upon Thames
    Surrey
    KT2 5BE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9SDSA. Transaction: MzE1NDI2ODk0NmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK6PC. Transaction: MzE1MzQ3Mjc3OGFkaXF6a2N4.

  3. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4RE. Transaction: MzEyOTUzOTAyN2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBDQX. Transaction: MzEyNzkzMDU0OGFkaXF6a2N4.

  5. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYOJ. Transaction: MzEwNjM3NTcwOWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGG0Z. Transaction: MzEwNTAyNzgxM2FkaXF6a2N4.

  7. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVOYJ. Transaction: MzA4NTc3NDEwMGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP79WX. Transaction: MzA4MTYxMTg2M2FkaXF6a2N4.

  9. 11 July 2013 Registration of charge 009675570002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CEU1P5. Transaction: MzA4MTM3NzcwNWFkaXF6a2N4.

  10. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM940. Transaction: MzA2NDIzMzYxMmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18E25. Transaction: MzA2MTUzMDQyOWFkaXF6a2N4.

  12. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CP1XS8. Transaction: MzA0NDQ4OTE0MmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XB374W6O. Transaction: MzA0MTE1NDA1NmFkaXF6a2N4.

  14. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJHCU3Y. Transaction: MzAzNzIyMjQyOGFkaXF6a2N4.

  15. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYEIMU2. Transaction: MzAyMjM2MDM0N2FkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XK3BGLPL. Transaction: MzAxOTU4MzE2MmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Stephen John Bagnall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PUKAHFHQ. Transaction: MzAwNDI0MzY4NWFkaXF6a2N4.

  18. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTNBY1. Transaction: MjAzODIzMjYzNmFkaXF6a2N4.

  19. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY34ZBX9. Transaction: MjAzODA0NDUyNGFkaXF6a2N4.

  20. 28 July 2009 Director's change of particulars / paul curry / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY34YBX8. Transaction: MjAzODA0NDAyN2FkaXF6a2N4.

  21. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZW4209. Transaction: MjAxMDQzMDg5OGFkaXF6a2N4.

  22. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHD31EM. Transaction: MjAwODk2NzQ0M2FkaXF6a2N4.

  23. 14 July 2008 Director's change of particulars / paul curry / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHD21EL. Transaction: MjAwODk2NjcxOGFkaXF6a2N4.

  24. 4 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A51Y5YL2. Transaction: MjAwMjk0ODQ5MWFkaXF6a2N4.

  25. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMDgwNWFkaXF6a2N4.

  26. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NzE5N2FkaXF6a2N4.

  27. 13 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczNjc2N2FkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 6,manor lane, shipley, west yorkshire BD18 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwMzQ2NmFkaXF6a2N4.

  29. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczNzU5NGFkaXF6a2N4.

  30. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMTk5MGFkaXF6a2N4.

  31. 28 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYxNTA0OGFkaXF6a2N4.

  32. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczODY3MmFkaXF6a2N4.

  33. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0Mzg0NmFkaXF6a2N4.

  34. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI5ODg2M2FkaXF6a2N4.

  35. 16 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4NTkxNmFkaXF6a2N4.

  36. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1NDk2NGFkaXF6a2N4.

  37. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDcxMjAyNWFkaXF6a2N4.

  38. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1MjAwN2FkaXF6a2N4.

  39. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDI3MDAwNGFkaXF6a2N4.

  40. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAzMjIzNWFkaXF6a2N4.

  41. 11 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0Mzg5OWFkaXF6a2N4.

  42. 17 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MDExNWFkaXF6a2N4.

  43. 12 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0Nzg2MWFkaXF6a2N4.

  44. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5NDc5NGFkaXF6a2N4.

  45. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYxOTIyNmFkaXF6a2N4.

  46. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyNzM3M2FkaXF6a2N4.

  47. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MDQwOGFkaXF6a2N4.

  48. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODcxODQyNGFkaXF6a2N4.

  49. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODgyNjY3MmFkaXF6a2N4.

  50. 4 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NTkyOGFkaXF6a2N4.

  51. 11 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc3NDY3MmFkaXF6a2N4.

  52. 11 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyODQ2MWFkaXF6a2N4.

  53. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE1NDc4OWFkaXF6a2N4.

  54. 11 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2Nzg1MWFkaXF6a2N4.

  55. 11 August 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3ODg4NTg2NmFkaXF6a2N4.

  56. 27 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODE1NjcxMGFkaXF6a2N4.

  57. 4 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODczOTExNmFkaXF6a2N4.

  58. 4 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODgxODY0MWFkaXF6a2N4.

  59. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI1MjM2N2FkaXF6a2N4.

  60. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQ0NDgwMGFkaXF6a2N4.

  61. 4 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTgxMjc3OGFkaXF6a2N4.

  62. 7 August 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3ODUwNGFkaXF6a2N4.

  63. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODE5NzM4NGFkaXF6a2N4.

  64. 4 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzE3NDE1MGFkaXF6a2N4.

  65. 4 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQ1MTYxMmFkaXF6a2N4.

  66. 8 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTgyODUyN2FkaXF6a2N4.

  67. 8 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5ODcxNWFkaXF6a2N4.

  68. 8 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NTIyMzA1MGFkaXF6a2N4.

  69. 8 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0ODQyOWFkaXF6a2N4.

  70. 13 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDI3NTE2MWFkaXF6a2N4.

  71. 13 August 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0MjIyNGFkaXF6a2N4.

  72. 11 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjAxNDI0M2FkaXF6a2N4.

  73. 26 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzgzMjE3MmFkaXF6a2N4.

  74. 26 August 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5NDc3MmFkaXF6a2N4.

  75. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDUyNDEwMmFkaXF6a2N4.

  76. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAzMjQxN2FkaXF6a2N4.

  77. 14 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MjAzNjU4NGFkaXF6a2N4.

  78. 14 August 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODE4NjAxOWFkaXF6a2N4.

  79. 29 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0OTUwNzk2NWFkaXF6a2N4.

  80. 29 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA0NjI2MGFkaXF6a2N4.

  81. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTg4N2FkaXF6a2N4.

  82. 3 November 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI5MzU0NGFkaXF6a2N4.

  83. 20 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNjU1MDU1NmFkaXF6a2N4.

  84. 20 October 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY0NDQ5MGFkaXF6a2N4.

  85. 21 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NDAwODcyM2FkaXF6a2N4.

  86. 21 October 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQxNjA5OWFkaXF6a2N4.

  87. 31 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMjUzODcxNGFkaXF6a2N4.

  88. 31 October 1986 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTE0OTM4NmFkaXF6a2N4.

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