Alfred Bagnall & Sons (Scotland) Limited

Company Registration Number: 06426027

Company registered in England and Wales

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Alfred Bagnall & Sons (Scotland) Limited is a Private Company Limited by Shares first registered on 13 November 2007. 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

06426027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20142013201220112010
Fixed Assets £386,204£774,144£774,026£770,422£748,706
Current Assets £898£3,969£3,699£100,789£198,647
of which Cash £730£843£586£738£1,002
Total Assets £387,102£778,113£777,725£871,211£947,353
Current Liabilities £0£391,041£390,712£486,000£573,000
Net Current Assets £898£-387,072£-387,013£-385,211£-374,353
Total Net Worth £387,102£387,072£387,013£385,211£374,353

Previous Names

No previous names

Company Officers

  • KIRKHAM, John Charles

    Secretary

    Appointed on 26 November 2007

     

    36 Moorhead Terrace
    Nab Wood
    Shipley
    West Yorkshire
    BD18 4LB

  • ROBERTSHAW, Lindsay Mark

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Painting Contractor

    Month of birth: October 1960

    6 Manor Lane
    Shipley
    West Yorkshire
    BD18 3RD

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 November 2007

    Resigned on 26 November 2007

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • HODGINS, Alan James

    Director

    Appointed on 26 November 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Master Painter

    Month of birth: October 1940

    Mill Of Beith
    Beith
    Ayrshire
    KA15 2JN

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 November 2007

    Resigned on 26 November 2007

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

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: A5C9SDS2. Transaction: MzE1NDI2ODk0MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7IWP. Transaction: MzE1MzU3NzcxOWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W4SQ. Transaction: MzEyOTUzOTAxMGFkaXF6a2N4.

  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: X4CMBXI2. Transaction: MzEyNzkzNTc2MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWYT6. Transaction: MzEwNjM3NTcxOWFkaXF6a2N4.

  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: X3DMGQPT. Transaction: MzEwNTAzMTExMmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVP5K. Transaction: MzA4NTc3NDUxMWFkaXF6a2N4.

  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: X2CP7T8W. Transaction: MzA4MTYxNzkzNmFkaXF6a2N4.

  9. 11 July 2013 Registration of charge 064260270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CEUEYQ. Transaction: MzA4MTM4MjMwMGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM968. Transaction: MzA2NDIzNDk3N2FkaXF6a2N4.

  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: X1EBH9U0. Transaction: MzA2MTY5NDE2NGFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XD13CZB0. Transaction: MzA0NzMzNjgyMGFkaXF6a2N4.

  13. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CP7XSE. Transaction: MzA0NDQ5MDM1NGFkaXF6a2N4.

  14. 16 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFJH5U3R. Transaction: MzAzNzIyMjc2NGFkaXF6a2N4.

  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: AQ9WJT2J. Transaction: MzAzNTMxMjk2MWFkaXF6a2N4.

  16. 18 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZL0QP73. Transaction: MzAyNzE5NzgwM2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYEUMUE. Transaction: MzAyMjM2MjY5MGFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X0UMKEX8. Transaction: MzAwMjgxODIxN2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Lindsay Mark Robertshaw on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UMJEX7. Transaction: MzAwMjgxNzU1MWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTVBY9. Transaction: MjAzODIzMzM2MWFkaXF6a2N4.

  21. 4 April 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9M4L8NP. Transaction: MjAyOTg5OTM0OWFkaXF6a2N4.

  22. 28 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PMB573. Transaction: MjAxODk5MjE0MGFkaXF6a2N4.

  23. 8 May 2008 Appointment terminated director alan hodgins [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFRWZIC. Transaction: MjAwNTAxODY3M2FkaXF6a2N4.

  24. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0ODMxOGFkaXF6a2N4.

  25. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0NTYzOGFkaXF6a2N4.

  26. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY0ODMxN2FkaXF6a2N4.

  27. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY0NjMyN2FkaXF6a2N4.

  28. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY0NjMyNmFkaXF6a2N4.

  29. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM1NjY4NmFkaXF6a2N4.

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