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Bagnall's Haulage Ltd

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Reports

Full Company Report  BAGNALL'S HAULAGE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-08-31
Cash in hand£5,107 -4,525%
Net Worth£1,172,647 +12.00%
Liabilities£597,106 -82.45%
Fixed Assets£633,670 +2.27%
Trade Debtors£1,136,265 +41.06%
Total assets£1,914,120 -18.19%
Shareholder's funds£1,172,647 +12.00%
Total liabilities£664,007 -75.16%

Details

Company type Private Limited Company, Active
Company Number 02695443
Record last updated Tuesday, April 4, 2017 6:28:15 PM UTC
Official Address The Freight Terminal Bicester Road Enstone Chipping Norton Oxfordshire United Kingdom Ox7 4np Kingham Rollright And, Kingham, Rollright And Enstone
There are 10 companies registered at this street
Locality Kingham, Rollright And Enstone
Region England
Postal Code OX7 4NP
Sector Freight transport by road

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 28, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Dec 26, 2012 Resignation of 4 people: one Company Director, one Nominee Secretary, one Secretary (a man), one Nominee Director and one Director (a man) Resignation of 4 people: one Company Director, one Nominee Secretary, one Secretary (a man), one Nominee Director and one Director (a man)
Registry Dec 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Financials May 29, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Change of particulars for director 2695... Change of particulars for director 2695...
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Sep 26, 2011 Change of registered office address Change of registered office address
Financials May 27, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Jul 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2007 Annual return Annual return
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry May 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Annual return Annual return
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Annual return Annual return
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Mar 8, 1996 Annual return Annual return
Registry Dec 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Annual return Annual return
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry Mar 23, 1994 Director's particulars changed Director's particulars changed
Registry Mar 23, 1994 Annual return Annual return
Registry Mar 23, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 20, 1993 Annual return Annual return
Registry Nov 2, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Aug 27, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1992 Alter mem and arts Alter mem and arts
Registry Jul 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1992 Change of name certificate Change of name certificate
Registry Jul 1, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Appointment of a man as Secretary and Co Director Appointment of a man as Secretary and Co Director
Registry - Resignation of one Co Director and one Secretary (a man) Resignation of one Co Director and one Secretary (a man)
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Appointment of a man as Director General Manager and Director Appointment of a man as Director General Manager and Director
Registry - Resignation of one Director (a man) and one Director General Manager Resignation of one Director (a man) and one Director General Manager
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