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BAGLEY HOLDINGS LIMITED

Learn more about BAGLEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EA

BAGLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00998466
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BAGLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN BAGLEY / 01/10/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILBERT / 16/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS JOHN SIMS / 16/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILSON / 16/11/2009
Form type: CH01
Date: 2010.01.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAGLEY / 21/02/2008
Form type: 288c
Date: 2009.01.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
Form type: 225
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

THOMAS JOHN BAGLEY (current)
Secretary, 1994.03.14
THE CRAGG HIGH CASTERTON , CARNFORTH
LA6 2SF, LANCASHIRE
THOMAS JOHN BAGLEY (current)
Director, 1991.12.31
THE CRAGG HIGH CASTERTON , CARNFORTH
LA6 2SF, LANCASHIRE
MALCOLM JOHN GILBERT (current)
Director, QUANTITY SURVEYOR, 1998.05.14
BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE , ASHFORD
TN23 1EA, KENT
MICHAEL WILLIAMS JOHN SIMS (current)
Director, PLASTERING, 2006.03.06
BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE , ASHFORD
TN23 1EA, KENT
RICHARD ERIC WILSON (current)
Director, WAREHOUSE MANAGER, 2000.08.31
BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE , ASHFORD
TN23 1EA, KENT
PATRICIA JULIA MARY BAGLEY (resigned)
Secretary, OFFICE MANAGER, 1992.09.01 - 1994.03.14
LITTLE COTTAGE 8 NEW PO ROW SHOTTENDEN CHILHAM , CANTERBURY
CT4 8JR, KENT
THOMAS JOHN BAGLEY (resigned)
Secretary, 1991.12.31 - 1992.09.01
LONG ROCK KNOLL HILL ALDINGTON , ASHFORD
TN25 7BZ, KENT
PATRICIA JULIA MARY BAGLEY (resigned)
Director, OFFICE MANAGER, 1992.05.28 - 1994.12.08
LITTLE COTTAGE 8 NEW PO ROW SHOTTENDEN CHILHAM , CANTERBURY
CT4 8JR, KENT
ROBERT CHARLES CHURCH (resigned)
Director, 1991.12.31 - 2000.08.17
TUTT'S COTTAGE THE STREET,KENNINGTON , ASHFORD
TN24 9HB, KENT
Date 2014.01.31
Fixed Assets £ 66,459
Tangible Fixed Assets £ 66,259
Current Assets £ 433,467
Tangible Fixed Assets Depreciation £ 242,499
Provisions For Liabilities Charges £ 3,608
Debtors £ 324,022
Shareholder Funds £ 134,571
Profit Loss Account Reserve £ 134,471
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 154,759
Net Current Assets Liabilities £ 88,300
Creditors Due Within One Year £ 345,167
Cash Bank In Hand £ 109,445
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 2,233
Tangible Fixed Assets Cost Or Valuation £ 290,141
Tangible Fixed Assets Depreciation Charged In Period £ 18,600
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 750
Investments Fixed Assets £ 200
Creditors Due After One Year £ 16,580

Companies near to BAGLEY HOLDINGS ltd.

Information about the Private Limited Company BAGLEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data