Alfred Bagnall & Sons (North) Limited

Company Registration Number: 01044328

Company registered in England and Wales

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Alfred Bagnall & Sons (North) Limited is a Private Company Limited by Shares first registered on 29 February 1972. 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

01044328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,557,193£2,424,325£2,480,551£3,939,562£2,830,469£1,564,016
of which Cash £778,441£34,333£34,339£111,061£98,647£91,184
Total Assets £3,557,193£2,424,325£2,480,551£3,939,562£2,830,469£1,564,016
Current Liabilities £287,636£1,105,194£2,139,243£3,284,444£2,180,675£1,015,740
Net Current Assets £3,269,557£1,319,131£341,308£655,118£649,794£548,276
Total Net Worth £726,662£444,939£344,326£663,277£663,197£581,246

Previous Names

No previous names

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 29 April 1998

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • BAGNALL, Stephen John

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: January 1968

    6 Manor Lane,
    Shipley,
    West Yorkshire
    BD18 3RD

  • JOHNSON, Graeme Stuart

    Director

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: April 1954

    6 Manor Lane,
    Shipley,
    West Yorkshire
    BD18 3RD

  • ROBERTSHAW, Lindsay Mark

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: October 1960

    6 Manor Lane,
    Shipley,
    West Yorkshire
    BD18 3RD

  • BAGNALL, John Keith

    Secretary

    Resigned on 29 April 1998

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • BAGNALL, John Keith

    Director

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1941

    Dale Lodge Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LN

  • LECKENBY, Keith David

    Director

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: June 1936

    Highfield 13 Aberford Road
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4EA

This information was most recently updated 20/12/2016.

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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: A5C9SDPM. Transaction: MzE1NDI2ODk1MGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQL4WQ. Transaction: MzE1MzQ4MjQzOGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4TE. Transaction: MzEyOTUzOTAxOGFkaXF6a2N4.

  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: X4CMBUMJ. Transaction: MzEyNzkzNTEwOWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYQZ. Transaction: MzEwNjM3NTcxNGFkaXF6a2N4.

  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: X3DMGLEQ. Transaction: MzEwNTAyOTY4OGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVOW2. Transaction: MzA4NTc3NDMyMGFkaXF6a2N4.

  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: X2CP7G3L. Transaction: MzA4MTYxMzk5MGFkaXF6a2N4.

  9. 10 July 2013 Registration of charge 010443280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CC9TUH. Transaction: MzA4MTMyNzYwOWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM958. Transaction: MzA2NDIzMzk0NGFkaXF6a2N4.

  11. 31 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: X1EBH10H. Transaction: MzA2MTY5MTMwMGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7COWXS2. Transaction: MzA0NDQ4OTc4MGFkaXF6a2N4.

  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: XB3OYW6Z. Transaction: MzA0MTE1NTQ3OWFkaXF6a2N4.

  14. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJH8U3U. Transaction: MzAzNzIyMjYwNGFkaXF6a2N4.

  15. 8 April 2011 Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: AQ9WLT2L. Transaction: MzAzNTMxMjgyN2FkaXF6a2N4.

  16. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYEOMU8. Transaction: MzAyMjM2MjAxNWFkaXF6a2N4.

  17. 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: XLO8ALT2. Transaction: MzAxOTc2OTQxMWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PUKAPFHY. Transaction: MzAwNDI0Mzc4NWFkaXF6a2N4.

  19. 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: PUKAIFHR. Transaction: MzAwNDI0MzY5MGFkaXF6a2N4.

  20. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTRBY5. Transaction: MjAzODIzMzAzM2FkaXF6a2N4.

  21. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3VXBXY. Transaction: MjAzODA0NzAwN2FkaXF6a2N4.

  22. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZWY203. Transaction: MjAxMDQzMTIyMWFkaXF6a2N4.

  23. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHRG1ED. Transaction: MjAwODk2ODcxMmFkaXF6a2N4.

  24. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNzAxOWFkaXF6a2N4.

  25. 16 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4NzM0OWFkaXF6a2N4.

  26. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0ODc3NWFkaXF6a2N4.

  27. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM4MDgwMWFkaXF6a2N4.

  28. 16 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTEwOTU0N2FkaXF6a2N4.

  29. 16 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwNzc3OWFkaXF6a2N4.

  30. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQ5MTU1NWFkaXF6a2N4.

  31. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMjE3MWFkaXF6a2N4.

  32. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzAxNTEwOWFkaXF6a2N4.

  33. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODI5ODUzMWFkaXF6a2N4.

  34. 11 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NTMyMWFkaXF6a2N4.

  35. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwNDUxOWFkaXF6a2N4.

  36. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5OTYxN2FkaXF6a2N4.

  37. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgyNDkyNmFkaXF6a2N4.

  38. 17 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgxOTE4MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzOTY0NGFkaXF6a2N4.

  40. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0OTc2OWFkaXF6a2N4.

  41. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTkzMTc3OGFkaXF6a2N4.

  42. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODQwNDY3OWFkaXF6a2N4.

  43. 4 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxMjg0OWFkaXF6a2N4.

  44. 11 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTMzOTU2NWFkaXF6a2N4.

  45. 11 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNDI2MmFkaXF6a2N4.

  46. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzAxNzEzMmFkaXF6a2N4.

  47. 11 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MzA3MmFkaXF6a2N4.

  48. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4Nzk2NGFkaXF6a2N4.

  49. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2MzEwMWFkaXF6a2N4.

  50. 27 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzkyNDQyNWFkaXF6a2N4.

  51. 27 July 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzNzY1NGFkaXF6a2N4.

  52. 7 August 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5NjY1NGFkaXF6a2N4.

  53. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTkxOWFkaXF6a2N4.

  54. 1 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTE3NDgxNmFkaXF6a2N4.

  55. 8 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODk0NjkxNWFkaXF6a2N4.

  56. 8 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NTg0MGFkaXF6a2N4.

  57. 7 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODUxMjg3OGFkaXF6a2N4.

  58. 7 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5OTQxM2FkaXF6a2N4.

  59. 12 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTUxMzI3MWFkaXF6a2N4.

  60. 12 August 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzNTk5MGFkaXF6a2N4.

  61. 26 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTg3ODAwMmFkaXF6a2N4.

  62. 26 August 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0OTAxMmFkaXF6a2N4.

  63. 15 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzgwNGFkaXF6a2N4.

  64. 15 August 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTE4OTUxNGFkaXF6a2N4.

  65. 13 September 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ2NDYxNWFkaXF6a2N4.

  66. 29 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwOTQ1MDk0N2FkaXF6a2N4.

  67. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNTI1MTM5NGFkaXF6a2N4.

  68. 3 November 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk4MTAwN2FkaXF6a2N4.

  69. 24 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MTM0NjA3OWFkaXF6a2N4.

  70. 24 October 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzUzNDg5MWFkaXF6a2N4.

  71. 28 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYzMjY5N2FkaXF6a2N4.

  72. 22 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzY1ODUwOGFkaXF6a2N4.

  73. 22 October 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg2NTUxM2FkaXF6a2N4.

  74. 17 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk3OTgyNWFkaXF6a2N4.

  75. 31 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MjU2NTQ4MGFkaXF6a2N4.

  76. 31 October 1986 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDMyNDkxNWFkaXF6a2N4.

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