Alfred Bagnall & Sons (Administration) Limited

Company Registration Number: 01042199

Company registered in England and Wales

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Alfred Bagnall & Sons (Administration) Limited is a Private Company Limited by Shares first registered on 11 February 1972. Its current registered address is in West Yorkshire.

Registered Address

6 MANOR LANE
SHIPLEY
WEST YORKSHIRE
BD18 3RD

There are 16 companies currently registered at this postcode, including this one.

All companies at BD18 3RD

Registration Data

Company Number

01042199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7425314

Registration Start Date

27 January 2003

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,419,073£4,045,345£4,457,367£5,456,603£5,013,474£3,274,158£3,923,075£3,752,904£3,373,854£3,796,201£3,796,845£3,569,462
of which Cash £478,950£510,054£577,401£1,323,110£708,699£241,938£956,821£413,901£264,363£920,854£248,787£180,594
Total Assets £5,419,073£4,045,345£4,457,367£5,456,603£5,013,474£3,274,158£3,923,075£3,752,904£3,373,854£3,796,201£3,796,845£3,569,462
Current Liabilities £5,154,462£3,870,564£4,199,121£5,106,793£4,660,624£2,984,980£3,560,981£3,470,226£3,063,283£3,496,052£3,324,494£3,174,145
Net Current Assets £264,611£174,781£258,246£349,810£352,850£289,178£362,094£282,678£310,571£300,149£472,351£395,317
Total Net Worth £319,018£246,762£268,628£347,919£335,928£286,795£340,809£322,414£308,997£247,532£391,681£337,190

Previous Names

No previous names

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 6 October 1992

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • DAVENPORT, Michael Graham

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    6 Manor Lane
    Shipley
    West Yorkshire
    BD18 3RD

  • KIRKHAM, John Charles

    Director

    Appointed on 6 October 1992

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: September 1952

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • BAGNALL, John Keith

    Secretary

    Resigned on 6 October 1992

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • BAGNALL, Alfred Studley

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: September 1904

    Faraday Birdcage Walk
    Otley
    West Yorkshire
    LS21 3HB

  • BAGNALL, John Keith

    Director

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • MACNAMARA, John

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1942

    Stanemead 2 Ladderbanks Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 6RX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B3ENJ6. Transaction: MzE4MTc2NDY0MGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVRBSR. Transaction: MzE4MDY2NzY5NWFkaXF6a2N4.

  3. 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: A5C9SDPE. Transaction: MzE1NDI2ODk1OWFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL67XK. Transaction: MzE1MzIzNzk5OWFkaXF6a2N4.

  5. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4R6. Transaction: MzEyOTUzOTAyOWFkaXF6a2N4.

  6. 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: X4CMBCA1. Transaction: MzEyNzkzMDA3OWFkaXF6a2N4.

  7. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYOZ. Transaction: MzEwNjM3NTcwNmFkaXF6a2N4.

  8. 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: X3DMGSE9. Transaction: MzEwNTAzMTU3N2FkaXF6a2N4.

  9. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVOYZ. Transaction: MzA4NTc3NDAxNmFkaXF6a2N4.

  10. 16 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: X2CP79C3. Transaction: MzA4MTYxMTYzM2FkaXF6a2N4.

  11. 11 July 2013 Registration of charge 010421990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CEUGQT. Transaction: MzA4MTM4Mjg2M2FkaXF6a2N4.

  12. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM93K. Transaction: MzA2NDIzMzQ1NmFkaXF6a2N4.

  13. 27 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: X1E18AZT. Transaction: MzA2MTUyOTQ4OGFkaXF6a2N4.

  14. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CQ0XS8. Transaction: MzA0NDQ4OTA0M2FkaXF6a2N4.

  15. 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: XB2UUW60. Transaction: MzA0MTE1MzI0NmFkaXF6a2N4.

  16. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJHBU3X. Transaction: MzAzNzIyMjQ1MmFkaXF6a2N4.

  17. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYEKMU4. Transaction: MzAyMjM2MTQ5MGFkaXF6a2N4.

  18. 20 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: XLP1ZLTL. Transaction: MzAxOTc3MDU5NWFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Mr John Charles Kirkham on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLP1YLTK. Transaction: MzAxOTc3MDQ4N2FkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Michael Graham Davenport on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLP1XLTJ. Transaction: MzAxOTc3MDQ4NmFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Michael Graham Davenport on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PUK9IFHQ. Transaction: MzAwNDI0Mzg0N2FkaXF6a2N4.

  22. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTKBYY. Transaction: MjAzODIzMjU5NmFkaXF6a2N4.

  23. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2WOBXP. Transaction: MjAzODA0Mzc4NGFkaXF6a2N4.

  24. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZW2207. Transaction: MjAxMDQzMDc5NmFkaXF6a2N4.

  25. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH4U1E4. Transaction: MjAwODk2NTYyN2FkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NTc3MmFkaXF6a2N4.

  27. 16 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzOTIxNWFkaXF6a2N4.

  28. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NDY3M2FkaXF6a2N4.

  29. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4ODkwMWFkaXF6a2N4.

  30. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwOTQ4M2FkaXF6a2N4.

  31. 16 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5ODY3NGFkaXF6a2N4.

  32. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY1MTk1MGFkaXF6a2N4.

  33. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM5OTk2MWFkaXF6a2N4.

  34. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk2MzU0N2FkaXF6a2N4.

  35. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDkyMjM4OGFkaXF6a2N4.

  36. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM5OTEwNmFkaXF6a2N4.

  37. 11 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NjU2NmFkaXF6a2N4.

  38. 21 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3MzYwMWFkaXF6a2N4.

  39. 12 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4Nzc4MmFkaXF6a2N4.

  40. 21 September 2001 Ad 14/09/01--------- £ si [email protected]=250000 £ ic 5000/255000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQzMTM0OGFkaXF6a2N4.

  41. 21 September 2001 Nc inc already adjusted 14/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODM0NjgzMmFkaXF6a2N4.

  42. 21 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ5OTMyN2FkaXF6a2N4.

  43. 21 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczMTg4OGFkaXF6a2N4.

  44. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3NjY4OWFkaXF6a2N4.

  45. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc2ODE2OWFkaXF6a2N4.

  46. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyNTExMWFkaXF6a2N4.

  47. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3MTIxMGFkaXF6a2N4.

  48. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODYyNjc1NmFkaXF6a2N4.

  49. 4 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwNTk0M2FkaXF6a2N4.

  50. 11 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA1NTg1MWFkaXF6a2N4.

  51. 11 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0MjI2OGFkaXF6a2N4.

  52. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg5MjgzMGFkaXF6a2N4.

  53. 11 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyNTk3NmFkaXF6a2N4.

  54. 27 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjY5NjY2NGFkaXF6a2N4.

  55. 27 July 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5NTE1N2FkaXF6a2N4.

  56. 7 August 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5ODA3MWFkaXF6a2N4.

  57. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NjA5NmFkaXF6a2N4.

  58. 8 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTc4MDQ5OGFkaXF6a2N4.

  59. 8 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNTU1MmFkaXF6a2N4.

  60. 9 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTc5NzE2OGFkaXF6a2N4.

  61. 9 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3NDA0NGFkaXF6a2N4.

  62. 17 December 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NDM1MTQwOGFkaXF6a2N4.

  63. 12 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MzI2OTYxOGFkaXF6a2N4.

  64. 12 August 1993 Return made up to 13/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MzI0OWFkaXF6a2N4.

  65. 16 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUyNDgyOWFkaXF6a2N4.

  66. 8 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTQxMjY4NmFkaXF6a2N4.

  67. 26 August 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5MzcyOGFkaXF6a2N4.

  68. 26 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQ1OTY1OGFkaXF6a2N4.

  69. 15 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NjMyOWFkaXF6a2N4.

  70. 15 August 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzc0MzM5MWFkaXF6a2N4.

  71. 31 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODEzNDQ0OWFkaXF6a2N4.

  72. 29 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjM0MzM4NGFkaXF6a2N4.

  73. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDkxNjM4MmFkaXF6a2N4.

  74. 3 November 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDY2MDIzNWFkaXF6a2N4.

  75. 24 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMzM5OTg0NWFkaXF6a2N4.

  76. 24 October 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjAwMTQ4M2FkaXF6a2N4.

  77. 7 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM2NDIyNGFkaXF6a2N4.

  78. 23 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NTgzNDc2N2FkaXF6a2N4.

  79. 23 October 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI5NTUyNWFkaXF6a2N4.

  80. 18 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQ4NjUwMWFkaXF6a2N4.

  81. 31 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjI0Nzc0MmFkaXF6a2N4.

  82. 31 October 1986 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzI2NTUzNWFkaXF6a2N4.

  83. 11 February 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkxNTg1NmFkaXF6a2N4.

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