BAG IT UP LIMITED

Key Data

Status

Active

Company No.

06145839

Incorporation date

08/03/2007

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

28/04/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

22/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

17/02/2026

Appointment of Mr Andrew Jackson as a director on 2026-02-10

View PDF (2 pages)

16/12/2025

Termination of appointment of Louisa Hitchen as a director on 2025-12-16

View PDF (1 pages)

15/12/2025

Appointment of Mr Michael Orye as a director on 2025-12-02

View PDF (2 pages)

22/05/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Mark Burrows Smith as a director on 2025-02-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

05/02/2025

Appointment of Mrs Louisa Hitchen as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Appointment of Mrs Michelle Woodward as a director on 2025-02-01

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/10/2024

Termination of appointment of Andrew Neil Wilson as a director on 2024-10-01

View PDF (1 pages)

30/07/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

14/05/2024

Notification of Textile Recycling International Newco Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

14/05/2024

Registration of charge 061458390004, created on 2024-05-09

View PDF (74 pages)

13/05/2024

Cessation of Textile Recycling International Limited as a person with significant control on 2024-05-08

View PDF (1 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2024

Resolutions

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mr Mark Burrows Smith as a director on 2024-03-22

View PDF (2 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/07/2023

Termination of appointment of Mark Burrows Smith as a director on 2023-07-26

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Ryan Hallworth as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mr Mark Burrows Smith as a director on 2023-01-30

View PDF (2 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

30/06/2022

Withdrawal of a person with significant control statement on 2022-06-30

View PDF (2 pages)

30/06/2022

Notification of Textile Recycling International Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

01/06/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

21/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Wendy Yarney as a director on 2020-02-21

View PDF (1 pages)

19/11/2019

Termination of appointment of Andrew John Scaife as a director on 2019-11-14

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

23/05/2019

Termination of appointment of Richard Philip Robinson as a director on 2019-05-20

View PDF (1 pages)

28/03/2019

Registered office address changed from Unit 1 Calder Street West Vale Greetland Halifax West Yorkshire HX4 8AQ to Beldray Works Beldray Road Bilston WV14 7NH on 2019-03-28

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

01/11/2018

Registration of charge 061458390003, created on 2018-10-29

View PDF (66 pages)

24/10/2018

Satisfaction of charge 061458390002 in full

View PDF (4 pages)

16/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

09/04/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

21/02/2018

Appointment of Mr Andrew Neil Wilson as a director on 2018-02-21

View PDF (2 pages)

12/02/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

12/01/2018

Appointment of Mr Richard Philip Robinson as a director on 2018-01-12

View PDF (2 pages)

10/01/2018

Appointment of Mrs Wendy Yarney as a director on 2018-01-10

View PDF (2 pages)

08/01/2018

Termination of appointment of Julie Anne Swindells as a director on 2017-12-11

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/09/2017

Appointment of Julie Anne Swindells as a director on 2017-09-27

View PDF (2 pages)

27/09/2017

Appointment of Andrew Scaife as a director on 2017-09-27

View PDF (2 pages)

25/08/2017

Memorandum and Articles of Association

View PDF (71 pages)

25/08/2017

Resolutions

View PDF (2 pages)

17/08/2017

Registration of charge 061458390002, created on 2017-08-10

View PDF (12 pages)

11/08/2017

Termination of appointment of Barry Mervyn Wilson as a secretary on 2017-08-10

View PDF (1 pages)

11/08/2017

Termination of appointment of Louise Elizabeth Knapton as a director on 2017-08-10

View PDF (1 pages)

11/08/2017

Termination of appointment of Helen Claire Walker as a director on 2017-08-10

View PDF (1 pages)

11/08/2017

Termination of appointment of Barry Mervyn Wilson as a director on 2017-08-10

View PDF (1 pages)

11/08/2017

Appointment of Mr Ryan Hallworth as a director on 2017-08-10

View PDF (2 pages)

11/08/2017

Termination of appointment of David Robert Swindells as a director on 2017-08-10

View PDF (1 pages)

03/08/2017

Satisfaction of charge 061458390001 in full

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

11/02/2017

Resolutions

View PDF (31 pages)

01/11/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

23/06/2016

Resolutions

View PDF (2 pages)

22/06/2016

Change of share class name or designation

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06/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/07/2014

Director's details changed for Mr David Robert Swindells on 2014-04-28

View PDF (2 pages)

01/07/2014

Director's details changed for Helen Claire Walker on 2014-04-28

View PDF (2 pages)

01/07/2014

Director's details changed for Barry Mervyn Wilson on 2014-04-28

View PDF (2 pages)

01/07/2014

Director's details changed for Louise Elizabeth Knapton on 2014-04-28

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/10/2013

Registration of charge 061458390001

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

30/04/2013

Director's details changed for Louise Elizabeth Knapton on 2013-01-01

View PDF (2 pages)

30/04/2013

Director's details changed for Helen Claire Walker on 2013-01-01

View PDF (2 pages)

30/04/2013

Director's details changed for Barry Mervyn Wilson on 2013-01-01

View PDF (2 pages)

25/03/2013

Director's details changed for Louise Elizabeth Knapton on 2013-03-14

View PDF (3 pages)

25/03/2013

Director's details changed for Barry Mervyn Wilson on 2013-03-14

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/08/2012

Secretary's details changed for Barry Mervyn Wilson on 2012-08-20

View PDF (3 pages)

19/07/2012

Appointment of David Robert Swindells as a director

View PDF (3 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (4 pages)

29/05/2012

Resolutions

View PDF (31 pages)

17/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

13/05/2011

Resolutions

View PDF (31 pages)

13/05/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

13/05/2011

Statement of company's objects

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

21/03/2011

Director's details changed for Helen Claire Walker on 2011-03-16

View PDF (3 pages)

21/03/2011

Director's details changed for Barry Mervyn Wilson on 2011-03-16

View PDF (3 pages)

21/03/2011

Director's details changed for Louise Elizabeth Knapton on 2011-03-16

View PDF (3 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Termination of appointment of David Williamson as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/07/2009

Director appointed david paul williamson

View PDF (2 pages)

07/05/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2008

Director appointed barry mervyn wilson

View PDF (2 pages)

13/11/2008

Secretary's change of particulars / barry wilson / 01/11/2008

View PDF (1 pages)

13/11/2008

Director appointed helen claire walker

View PDF (2 pages)

13/11/2008

Director's change of particulars / louise knapton / 01/11/2008

View PDF (1 pages)

03/06/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

03/09/2007

Registered office changed on 03/09/07 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA

View PDF (1 pages)

24/08/2007

Resolutions

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24/08/2007

Resolutions

View PDF (16 pages)

24/08/2007

Nc inc already adjusted 24/06/07

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24/08/2007

Resolutions

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26/07/2007

Ad 01/07/07--------- £ si 1@1=1 £ ic 100/101

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26/07/2007

Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100

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02/04/2007

Director resigned

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02/04/2007

Secretary resigned

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02/04/2007

New director appointed

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02/04/2007

New secretary appointed

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08/03/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAG IT UP LIMITED

BAG IT UP LIMITED is an(a) Active company incorporated on 08/03/2007 with the registered office located at Beldray Works, Beldray Road, Bilston WV14 7NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAG IT UP LIMITED?

BAG IT UP LIMITED is currently Active. It was registered on 08/03/2007 .

Where is BAG IT UP LIMITED located?

BAG IT UP LIMITED is registered at Beldray Works, Beldray Road, Bilston WV14 7NH.

What does BAG IT UP LIMITED do?

BAG IT UP LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for BAG IT UP LIMITED?

The latest filing was on 28/04/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.