Alfred Bagnall & Sons (York) Limited

Company Registration Number: 02410188

Company registered in England and Wales

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Alfred Bagnall & Sons (York) Limited is a Private Company Limited by Shares first registered on 1 August 1989. 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

02410188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1989

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 £15,183£46,584£44,530£121,956£399,790£410,039
of which Cash £1,853£5,129£5,225£7,725£34,712£16,132
Total Assets £15,183£46,584£44,530£121,956£399,790£410,039
Current Liabilities £43£31,246£26,793£104,159£379,427£435,878
Net Current Assets £15,140£15,338£17,737£17,797£20,363£-25,839
Total Net Worth £15,140£15,338£17,737£17,797£23,132£10,281

Previous Names

  • INDUSTRIAL PAINTING ADMINISTRATION LIMITED, active until 25 May 2004

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 2 February 2004

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • COBLE, Garry Richard

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: October 1956

    49 Walker Wood
    Baildon
    Shipley
    West Yorkshire
    BD17 5BE

  • JOHNSON, Graeme Stuart

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: April 1954

    6 Manor Lane
    Shipley
    West Yorkshire
    BD18 3RD

  • MACNAMARA, John

    Secretary

    Resigned on 2 February 2004

    Stanemead 2 Ladderbanks Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 6RX

  • 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 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1942

    Stanemead 2 Ladderbanks Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 6RX

  • WHITEHEAD, David Allen

    Director

    Appointed on 14 June 2004

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: May 1949

    Village Farm
    Moulton
    Richmond
    North Yorkshire
    DL10 6QQ

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

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Latest Filings

  1. 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: A5C9SDTT. Transaction: MzE1NDI2ODkzN2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8AXF. Transaction: MzE1MzU4NTAyOWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4SI. Transaction: MzEyOTUzOTAxNGFkaXF6a2N4.

  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: X4CMBXBL. Transaction: MzEyNzkzNTY5NWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYQJ. Transaction: MzEwNjM3NTcxNmFkaXF6a2N4.

  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: X3DMGN0A. Transaction: MzEwNTAzMDExM2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVP68. Transaction: MzA4NTc3NDM3NmFkaXF6a2N4.

  8. 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: X2CP7IBU. Transaction: MzA4MTYxNDYzN2FkaXF6a2N4.

  9. 11 July 2013 Registration of charge 024101880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CEU09E. Transaction: MzA4MTM3NzE5OWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM95K. Transaction: MzA2NDIzNDc3N2FkaXF6a2N4.

  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: X1EBH2IP. Transaction: MzA2MTY5MTg3NGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CP8XSF. Transaction: MzA0NDQ4OTkzMGFkaXF6a2N4.

  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: XB3W6W6F. Transaction: MzA0MTE1NjAxN2FkaXF6a2N4.

  14. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJH9U3V. Transaction: MzAzNzIyMjU1M2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYESMUC. Transaction: MzAyMjM2MjQ3OWFkaXF6a2N4.

  16. 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: XLOKCLTG. Transaction: MzAxOTc2OTk1MGFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Garry Richard Coble on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLOKBLTF. Transaction: MzAxOTc2OTgzMGFkaXF6a2N4.

  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: PUKAQFHZ. Transaction: MzAwNDI0Mzc4OGFkaXF6a2N4.

  19. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTTBY7. Transaction: MjAzODIzMzA2OGFkaXF6a2N4.

  20. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4PMBXI. Transaction: MjAzODA1MDI3NWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZX1207. Transaction: MjAxMDQzMTU3NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XDHV91EA. Transaction: MjAwODk2ODkwNmFkaXF6a2N4.

  23. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1ODI3MWFkaXF6a2N4.

  24. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1ODI3MGFkaXF6a2N4.

  25. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1ODI2OWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5ODE1OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0Nzc1OWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNjcxNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1NzMzN2FkaXF6a2N4.

  30. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkxMjE5MmFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU1MzI0MWFkaXF6a2N4.

  32. 16 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwOTQ3NWFkaXF6a2N4.

  33. 31 August 2004 Ad 11/08/04--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE0MDkyMmFkaXF6a2N4.

  34. 17 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYyNzAzOWFkaXF6a2N4.

  35. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNTU4NmFkaXF6a2N4.

  36. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE1NTc5MGFkaXF6a2N4.

  37. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQyNTY3OWFkaXF6a2N4.

  38. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg0MDYwMGFkaXF6a2N4.

  39. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg3NDQ5N2FkaXF6a2N4.

  40. 30 June 2004 £ nc 100/50000 23/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODYwMjY5MmFkaXF6a2N4.

  41. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM4MDI3OWFkaXF6a2N4.

  42. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0NTY2MWFkaXF6a2N4.

  43. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTY0OTA5MWFkaXF6a2N4.

  44. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4ODE0OWFkaXF6a2N4.

  45. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNTc5M2FkaXF6a2N4.

  46. 11 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDMyNDE3M2FkaXF6a2N4.

  47. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY0NDY2NGFkaXF6a2N4.

  48. 11 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4NTc3MmFkaXF6a2N4.

  49. 17 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDExODY1OWFkaXF6a2N4.

  50. 12 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5NDEzNGFkaXF6a2N4.

  51. 10 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2ODUwMmFkaXF6a2N4.

  52. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTEyMjczOWFkaXF6a2N4.

  53. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE4MzI5M2FkaXF6a2N4.

  54. 4 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyMzQ2MGFkaXF6a2N4.

  55. 11 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQxMTAyM2FkaXF6a2N4.

  56. 11 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNTAzMmFkaXF6a2N4.

  57. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTE3NjU0OWFkaXF6a2N4.

  58. 11 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5NzAwMWFkaXF6a2N4.

  59. 27 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDAxOTQxOWFkaXF6a2N4.

  60. 27 July 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4NDIwNWFkaXF6a2N4.

  61. 7 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNjkzMGFkaXF6a2N4.

  62. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI1Njk4MWFkaXF6a2N4.

  63. 8 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY3ODA4MWFkaXF6a2N4.

  64. 8 August 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5NjUwN2FkaXF6a2N4.

  65. 7 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjY1MDk4MWFkaXF6a2N4.

  66. 7 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4Nzk3OGFkaXF6a2N4.

  67. 25 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMDczNTUxMWFkaXF6a2N4.

  68. 12 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwMDExN2FkaXF6a2N4.

  69. 26 August 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNjUzMGFkaXF6a2N4.

  70. 26 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMxODY4N2FkaXF6a2N4.

  71. 26 August 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDY3NDAxNGFkaXF6a2N4.

  72. 13 November 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjMwMjg3M2FkaXF6a2N4.

  73. 12 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNjA5MzQ0NmFkaXF6a2N4.

  74. 15 August 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzkxNTM5MWFkaXF6a2N4.

  75. 9 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMjI4MzE5NmFkaXF6a2N4.

  76. 3 January 1990 Registered office changed on 03/01/90 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

    Category: Address. Type: 287. Transaction: MDA1MzQ0OTkwMGFkaXF6a2N4.

  77. 3 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY1ODAyMGFkaXF6a2N4.

  78. 3 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc5MDM3MWFkaXF6a2N4.

  79. 24 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI4MDUzNGFkaXF6a2N4.

  80. 1 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAxMTU0OWFkaXF6a2N4.

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