Bagnall Demolition Limited

Company Name	Bagnall Demolition Limited
Director	Michael Bagnall
Company Status	Active
Company Number	02471689
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Previous Name	Offerphase Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Secretary Name	Mrs Angela Bagnall
Status	Current
Appointed	28 November 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	A7 The Dresser Centre Whitworth Street Openshaw Manchester Lancashire M11 2NE

Director Name	Mr Michael Bagnall
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A7, The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE

Director Name	John Myles Bagnall
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	20 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Villa Farm Newcastle Road, Arclid Sandbach Cheshire CW11 2UQ

Director Name	Myles Wayne Bagnall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	49 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Mr John Lester Bagnall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	29 years, 1 month (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 York Road Grappenhall Warrington Cheshire WA4 2EH

Secretary Name	Christine Mary Bagnall
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	49 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Mr John Lester Bagnall
Nationality	British
Status	Resigned
Appointed	31 May 1999(9 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 York Road Grappenhall Warrington Cheshire WA4 2EH

Secretary Name	Mr Douglas Glasby
Status	Resigned
Appointed	31 July 2012(22 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	A7 The Dresser Centre Whitworth Street Openshaw Manchester Lancashire M11 2NE

Location

Registered Address	A7 The Dresser Centre Whitworth Street Openshaw Manchester Lancashire M11 2NE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Lester Bagnall 50.00% Ordinary
1 at £1	John Myles Bagnall 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with updates (3 pages)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
3 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
17 March 2013	Appointment of Mrs Angela Bagnall as a secretary (1 page)
17 March 2013	Appointment of Mrs Angela Bagnall as a secretary (1 page)
17 March 2013	Termination of appointment of Douglas Glasby as a secretary (1 page)
17 March 2013	Termination of appointment of Douglas Glasby as a secretary (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 August 2012	Termination of appointment of John Bagnall as a director (1 page)
16 August 2012	Appointment of Mr Douglas Glasby as a secretary (1 page)
16 August 2012	Appointment of Mr Douglas Glasby as a secretary (1 page)
16 August 2012	Termination of appointment of John Bagnall as a director (1 page)
16 August 2012	Termination of appointment of John Bagnall as a secretary (1 page)
16 August 2012	Termination of appointment of John Bagnall as a secretary (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 February 2010	Director's details changed for John Myles Bagnall on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for John Myles Bagnall on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for John Myles Bagnall on 1 February 2010 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 19/02/07; full list of members (7 pages)
4 April 2007	Return made up to 19/02/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 19/02/06; full list of members (8 pages)
1 November 2006	Return made up to 19/02/06; full list of members (8 pages)
31 October 2006	Registered office changed on 31/10/06 from: A7 the dresser centre whitworth street openshaw manchester lancs M11 2NE (1 page)
31 October 2006	Registered office changed on 31/10/06 from: A7 the dresser centre whitworth street openshaw manchester lancs M11 2NE (1 page)
13 June 2006	Registered office changed on 13/06/06 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
13 June 2006	Registered office changed on 13/06/06 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
19 October 2005	Registered office changed on 19/10/05 from: lakeside drive centre park warrington cheshire WA1 1QY (1 page)
19 October 2005	Registered office changed on 19/10/05 from: lakeside drive centre park warrington cheshire WA1 1QY (1 page)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 19/02/05; full list of members (7 pages)
5 April 2005	Return made up to 19/02/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 March 2004	Return made up to 19/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2004	Return made up to 19/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 March 2003	Return made up to 19/02/03; full list of members (7 pages)
10 March 2003	Return made up to 19/02/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 19/02/02; full list of members (6 pages)
13 March 2002	Return made up to 19/02/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
1 March 2000	Return made up to 19/02/00; full list of members (6 pages)
1 March 2000	Return made up to 19/02/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
23 March 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
27 March 1998	Return made up to 19/02/98; no change of members (4 pages)
27 March 1998	Return made up to 19/02/98; no change of members (4 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 March 1997	Return made up to 19/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
18 March 1997	Return made up to 19/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
20 March 1996	Return made up to 19/02/96; full list of members (6 pages)
20 March 1996	Return made up to 19/02/96; full list of members (6 pages)
25 July 1995	Registered office changed on 25/07/95 from: grant thornton 31 bold street warrington cheshire WA1 1HL (1 page)
25 July 1995	Registered office changed on 25/07/95 from: grant thornton 31 bold street warrington cheshire WA1 1HL (1 page)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
1 March 1995	Return made up to 19/02/95; no change of members (4 pages)
1 March 1995	Return made up to 19/02/95; no change of members (4 pages)
5 August 1994	Accounts for a dormant company made up to 31 March 1994 (7 pages)
5 August 1994	Accounts for a dormant company made up to 31 March 1994 (7 pages)
4 March 1994	Return made up to 19/02/94; no change of members (4 pages)
4 March 1994	Return made up to 19/02/94; no change of members (4 pages)
2 July 1993	Accounts for a dormant company made up to 31 March 1993 (6 pages)
2 July 1993	Accounts for a dormant company made up to 31 March 1993 (6 pages)
18 March 1993	Return made up to 19/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1993	Return made up to 19/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
25 November 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
4 March 1992	Return made up to 19/02/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 March 1992	Return made up to 19/02/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
15 August 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
27 June 1991	Return made up to 19/02/91; full list of members (7 pages)
27 June 1991	Return made up to 19/02/91; full list of members (7 pages)
29 April 1991	Director's particulars changed (2 pages)
29 April 1991	Director's particulars changed (2 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
3 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1990	Company name changed offerphase LIMITED\certificate issued on 04/04/90 (2 pages)
3 April 1990	Company name changed offerphase LIMITED\certificate issued on 04/04/90 (2 pages)
3 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1990	Registered office changed on 30/03/90 from: 2 baches street london B1 6UB (1 page)
30 March 1990	Secretary resigned;new secretary appointed (2 pages)
30 March 1990	Registered office changed on 30/03/90 from: 2 baches street london B1 6UB (1 page)
30 March 1990	Secretary resigned;new secretary appointed (2 pages)
19 February 1990	Incorporation (9 pages)
19 February 1990	Incorporation (9 pages)

Bagnall Demolition Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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