Alfred Bagnall & Sons (London) Limited

Company Registration Number: 01042420

Company registered in England and Wales

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Alfred Bagnall & Sons (London) Limited is a Private Company Limited by Shares first registered on 15 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

01042420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

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 £1,036,038£554,411£978,330£859,138£960,471£737,653£1,040,541£801,444£1,107,685£1,283,266£1,293,596£1,288,834
of which Cash £82,097£44,046£82,703£74,835£384,382£171,800£60,982£54,111£42,428£27,064£91,483£146,792
Total Assets £1,036,038£554,411£978,330£859,138£960,471£737,653£1,040,541£801,444£1,107,685£1,283,266£1,293,596£1,288,834
Current Liabilities £206,689£180,749£253,719£1,685,789£1,551,986£1,193,579£1,386,899£787,857£620,483£1,001,628£946,200£1,002,055
Net Current Assets £829,349£373,662£724,611£-826,651£-591,515£-455,926£-346,358£13,587£487,202£281,638£347,396£286,779
Total Net Worth £-1,406,429£-1,184,051£-1,092,196£-823,978£-572,653£-409,992£-295,774£39,978£549,284£337,891£415,099£333,495

Previous Names

No previous names

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 20 September 1995

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • BAGNALL, Stephen John

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: January 1968

    6 Manor Lane
    Shipley
    West Yorkshire
    BD18 3RD

  • CURRY, Paul James

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Printing Contractor

    Month of birth: April 1968

    31
    St Annes Drive
    Wick
    Bristol
    Avon
    BS30 5PN
    England

  • BAGNALL, John Keith

    Secretary

    Resigned on 20 September 1995

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • BAGNALL, John Keith

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • BALDWIN, Leonard

    Director

    Appointed on 3 August 1993

    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

  • BURTON, Peter George

    Director

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: February 1935

    28 Buckingham Way
    Wallington
    Surrey
    SM6 9LT

  • POOLEY, Vallander John

    Director

    Appointed on 1 January 2002

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: January 1943

    4 Beech Ride
    Fleet
    Hampshire
    GU52 7XQ

  • WILLIAMS, Leigh Thomas

    Director

    Appointed on 1 January 2002

    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 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A6B3ENJI. Transaction: MzE4MTc2NDYzOWFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVMNL6. Transaction: MzE4MDY2Mjk3MGFkaXF6a2N4.

  3. 4 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: A5C9SDQ2. Transaction: MzE1NDI2ODk1NGFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK4ZC. Transaction: MzE1MzQ3MjI1MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4RM. Transaction: MzEyOTUzOTAyOGFkaXF6a2N4.

  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: X4CMBCTE. Transaction: MzEyNzkzMDM5MmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYOR. Transaction: MzEwNjM3NTcwOGFkaXF6a2N4.

  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: X3DMGEX5. Transaction: MzEwNTAyNzQyNmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVOYV. Transaction: MzA4NTc3NDA2M2FkaXF6a2N4.

  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: X2CP6NS9. Transaction: MzA4MTYwNDk4NmFkaXF6a2N4.

  11. 10 July 2013 Registration of charge 010424200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CC9VEP. Transaction: MzA4MTMyODA2M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM93S. Transaction: MzA2NDIzMzUyOWFkaXF6a2N4.

  13. 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: X1E18C33. Transaction: MzA2MTUyOTc3OGFkaXF6a2N4.

  14. 13 July 2012 Appointment of Paul James Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D0C0S3. Transaction: MzA2MDc3MzAyN2FkaXF6a2N4.

  15. 13 July 2012 Termination of appointment of Vallander Pooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D0C0SB. Transaction: MzA2MDc3Mjk3MmFkaXF6a2N4.

  16. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CP0XS7. Transaction: MzA0NDQ4OTEwOWFkaXF6a2N4.

  17. 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: XB322W6H. Transaction: MzA0MTE1MzY4N2FkaXF6a2N4.

  18. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJHDU3Z. Transaction: MzAzNzIyMjM4NmFkaXF6a2N4.

  19. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYEMMU6. Transaction: MzAyMjM2MTY3MWFkaXF6a2N4.

  20. 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: XK3Q1LPL. Transaction: MzAxOTU4NDE5OWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Vallander John Pooley on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XK3Q0LPK. Transaction: MzAxOTU4NDAyNGFkaXF6a2N4.

  22. 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: PUKAGFHP. Transaction: MzAwNDI0MzY4MmFkaXF6a2N4.

  23. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTMBY0. Transaction: MjAzODIzMjYxN2FkaXF6a2N4.

  24. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2ZUBXY. Transaction: MjAzODA0MzkxMWFkaXF6a2N4.

  25. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZW520A. Transaction: MjAxMDQzMDg0NmFkaXF6a2N4.

  26. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH8R1E5. Transaction: MjAwODk2NjUxNWFkaXF6a2N4.

  27. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NDk4OGFkaXF6a2N4.

  28. 13 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MDE1NWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1NDgzNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4ODkwMGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE2NjIzOGFkaXF6a2N4.

  32. 16 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNjI3NWFkaXF6a2N4.

  33. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyNTY1M2FkaXF6a2N4.

  34. 30 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTIwMjc1NGFkaXF6a2N4.

  35. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA3NjIzN2FkaXF6a2N4.

  36. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NjYwN2FkaXF6a2N4.

  37. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDAzNDk1OGFkaXF6a2N4.

  38. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzE0MDE3OGFkaXF6a2N4.

  39. 11 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMDc0NmFkaXF6a2N4.

  40. 17 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU4ODA2MWFkaXF6a2N4.

  41. 12 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzNTAwMmFkaXF6a2N4.

  42. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1MDM2NWFkaXF6a2N4.

  43. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyMjM5NWFkaXF6a2N4.

  44. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyMTMwNmFkaXF6a2N4.

  45. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1NzI3OWFkaXF6a2N4.

  46. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDAxMzU3OGFkaXF6a2N4.

  47. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxOTIxNGFkaXF6a2N4.

  48. 4 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMDAxN2FkaXF6a2N4.

  49. 11 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY4NzU5N2FkaXF6a2N4.

  50. 11 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxODQwNWFkaXF6a2N4.

  51. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMTkzMGFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzg4MjE3MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwODc3OGFkaXF6a2N4.

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

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjgwMDE4M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxMzgwNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNTMxNmFkaXF6a2N4.

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

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA1Nzk4MWFkaXF6a2N4.

  58. 4 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDgwOTUxMGFkaXF6a2N4.

  59. 4 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIyMTM5M2FkaXF6a2N4.

  60. 8 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTUxNzYxNWFkaXF6a2N4.

  61. 8 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0MjY4N2FkaXF6a2N4.

  62. 7 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjMwMzEyN2FkaXF6a2N4.

  63. 7 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNTk2MmFkaXF6a2N4.

  64. 1 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODMzNzM4OWFkaXF6a2N4.

  65. 23 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQzMjg1NWFkaXF6a2N4.

  66. 12 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjkwNzg2MmFkaXF6a2N4.

  67. 12 August 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNTk3M2FkaXF6a2N4.

  68. 25 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTgwMTQ0MGFkaXF6a2N4.

  69. 25 August 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODEwMDIxN2FkaXF6a2N4.

  70. 15 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTM1NzYxMmFkaXF6a2N4.

  71. 15 August 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzg2Njc3NGFkaXF6a2N4.

  72. 29 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODc0MzU2M2FkaXF6a2N4.

  73. 29 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzEwMzkyMmFkaXF6a2N4.

  74. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTc5MTA2MGFkaXF6a2N4.

  75. 3 November 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQwNjMzMWFkaXF6a2N4.

  76. 24 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzOTA5MTgxNWFkaXF6a2N4.

  77. 24 October 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU1MzgyMWFkaXF6a2N4.

  78. 20 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5ODk5NTU5OGFkaXF6a2N4.

  79. 20 October 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTgwMjI3M2FkaXF6a2N4.

  80. 12 August 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjI1MDIxMGFkaXF6a2N4.

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

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMzg2MDk4NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363. Transaction: MDA0NTA4NzIxMGFkaXF6a2N4.

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54.162.154.91 Fri, 20 Oct 2017 00:05:59 +0100