BAGNALLS HAULAGE LIMITED

Key Data

Status

Active

Company No.

02695443

Incorporation date

10/03/1992

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (18 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

21/10/2022

Director's details changed for Mr Paul Richard Bagnall on 2022-09-01

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (21 pages)

15/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Jonathan Phillip Bagnall on 2019-08-01

View PDF (2 pages)

30/11/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

27/11/2020

Director's details changed for Mr Paul Richard Bagnall on 2020-05-28

View PDF (2 pages)

06/10/2020

Director's details changed for Mr Douglas Charles Bagnall on 2020-09-15

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

29/10/2019

Resolutions

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (17 pages)

06/06/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

03/05/2019

Director's details changed for Mr Douglas Charles Bagnall on 2018-05-01

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Mr Jonathan Phillip Bagnall on 2018-10-23

View PDF (2 pages)

07/06/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (25 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

01/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

02/08/2016

Satisfaction of charge 026954430003 in full

View PDF (6 pages)

02/08/2016

Satisfaction of charge 2 in full

View PDF (9 pages)

02/06/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

24/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

23/03/2016

Certificate of change of name

View PDF (3 pages)

29/01/2016

Registration of charge 026954430004, created on 2016-01-28

View PDF (23 pages)

27/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

18/04/2014

Registration of charge 026954430003

View PDF (27 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

30/03/2012

Termination of appointment of Paul Bagnall as a secretary

View PDF (1 pages)

30/03/2012

Director's details changed for Mr Douglas Charles Bagnall on 2012-03-01

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Paul Richard Bagnall on 2012-03-01

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Jonathan Phillip Bagnall on 2012-03-01

View PDF (2 pages)

26/09/2011

Registered office address changed from the Railway Yard Enslow Bletchington Oxford OX5 3AX on 2011-09-26

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

21/07/2008

S-div

View PDF (2 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

26/02/2008

Director's change of particulars / douglas bagnall / 15/02/2008

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/04/2007

Return made up to 04/03/07; full list of members

View PDF (10 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

23/02/2005

Return made up to 04/03/05; full list of members

View PDF (9 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

26/02/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

02/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

01/10/2003

New director appointed

View PDF (2 pages)

27/05/2003

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

07/03/2003

Return made up to 04/03/03; full list of members

View PDF (9 pages)

02/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

18/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

27/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

07/03/2000

Return made up to 04/03/00; full list of members

View PDF (8 pages)

18/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

06/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

10/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

16/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

26/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

22/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

08/03/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

01/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

05/05/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/07/1994

Full accounts made up to 1993-05-31

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23/03/1994

Accounting reference date extended from 31/05 to 30/11

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23/03/1994

Return made up to 10/03/94; no change of members

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20/05/1993

Return made up to 10/03/93; full list of members

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02/11/1992

Accounting reference date notified as 31/05

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27/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Registered office changed on 15/07/92 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

15/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Director resigned;new director appointed

View PDF (0 pages)

09/07/1992

Certificate of change of name

View PDF (2 pages)

10/03/1992

Incorporation

View PDF (24 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

31/08/2022

Next confirmation date

04/03/2025

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/03/1992 - 01/07/1992	7613
Bagnall, Paul Richard	Director	23/11/1995 - Present	5
Bagnall, Paul Richard	Secretary	01/08/2006 - 30/03/2012	-
CHETTLEBURGH'S LIMITED	Nominee Director	10/03/1992 - 01/07/1992	3399
Bagnall, Douglas Charles	Director	23/11/1995 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Reg. date:

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Turnover:

No. of employees:

Description

About BAGNALLS HAULAGE LIMITED

BAGNALLS HAULAGE LIMITED is an(a) Active company incorporated on 10/03/1992 with the registered office located at The Freight Terminal Bicester Road, Enstone, Chipping Norton, Oxfordshire OX7 4NP. 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 BAGNALLS HAULAGE LIMITED?

BAGNALLS HAULAGE LIMITED is currently Active. It was registered on 10/03/1992 .

Where is BAGNALLS HAULAGE LIMITED located?

BAGNALLS HAULAGE LIMITED is registered at The Freight Terminal Bicester Road, Enstone, Chipping Norton, Oxfordshire OX7 4NP.

What does BAGNALLS HAULAGE LIMITED do?

BAGNALLS HAULAGE LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for BAGNALLS HAULAGE LIMITED?

The latest filing was on 07/08/2024: Compulsory strike-off action has been suspended.