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ALFRED BAGNALL & SONS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfred Bagnall & Sons (london) Limited. The company was founded 52 years ago and was given the registration number 01042420. The firm's registered office is in WEST YORKSHIRE. You can find them at 6 Manor Lane, Shipley, West Yorkshire, . This company's SIC code is 43341 - Painting.

Company Information

Name:ALFRED BAGNALL & SONS (LONDON) LIMITED
Company Number:01042420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:6 Manor Lane, Shipley, West Yorkshire, BD18 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

Secretary05 June 2023Active
6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

Director01 September 1998Active
6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

Director11 June 2018Active
6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

Director15 January 2024Active
Dale Lodge Gilstead Lane, Gilstead, Bingley, BD16 3LN

Secretary-Active
36 Moorhead Terrace, Nab Wood, Shipley, BD18 4LB

Secretary20 September 1995Active
Dale Lodge Gilstead Lane, Gilstead, Bingley, BD16 3LN

Director-Active
The Coach House Milgate Park, Bearsted, Maidstone, ME14 4NN

Director03 August 1993Active
28 Buckingham Way, Wallington, SM6 9LT

Director-Active
31, St Annes Drive, Wick, Bristol, England, BS30 5PN

Director29 June 2012Active
4 Beech Ride, Fleet, GU52 7XQ

Director01 January 2002Active
3 Grosvenor Gardens, Kingston Upon Thames, KT2 5BE

Director01 January 2002Active

People with Significant Control

Alfred Bagnall & Sons Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:6 Manor Lane, Manor Lane, Shipley, England, BD18 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Appoint person secretary company with name date.

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2023-06-07Officers

Termination secretary company with name termination date.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Officers

Termination director company with name termination date.

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2017-07-31Accounts

Accounts with accounts type small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-08-04Accounts

Accounts with accounts type small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type full.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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