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Home > England & Wales Companies > BAGOT REFRACTORY LIMITED
Company Information for

BAGOT REFRACTORY LIMITED

1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
05073413
Private Limited Company
Active

Company Overview

About Bagot Refractory Ltd
BAGOT REFRACTORY LIMITED was founded on 2004-03-15 and has its registered office in Chorleywood. The organisation's status is listed as "Active". Bagot Refractory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAGOT REFRACTORY LIMITED
 
Legal Registered Office
1ST FLOOR, SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 05073413
Company ID Number 05073413
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839144610  
Last Datalog update: 2024-05-05 14:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGOT REFRACTORY LIMITED
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Company Officers of BAGOT REFRACTORY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE JEANNINE ANDREA BAGOT
Company Secretary 2004-03-15
NICOLAS JACQUES ANDRE BAGOT
Director 2004-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Change of details for Nicolas Jacques Andre Bagot as a person with significant control on 2024-03-01
2024-04-24Director's details changed for Nicolas Jacques Andre Bagot on 2024-03-01
2024-04-24CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-14Current accounting period shortened from 30/04/24 TO 31/12/23
2023-09-07Change of details for Nicolas Jacques Andre Bagot as a person with significant control on 2023-08-10
2023-03-30CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18RES13Resolutions passed:
  • Section 175 19/04/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-05-18CC04Statement of company's objects
2021-04-21CH01Director's details changed for Mr Kevin Mark Collins on 2021-04-09
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR KEVIN MARK COLLINS
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-05-16CH01Director's details changed for Nicolas Jacques Andre Bagot on 2017-03-01
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-02AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0115/03/10 ANNUAL RETURN FULL LIST
2010-05-05DISS40Compulsory strike-off action has been discontinued
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 15/03/09; full list of members
2009-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-06-17363aReturn made up to 15/03/08; full list of members
2008-05-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-07-04363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-08-07363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-04-05363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-08-05225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BAGOT REFRACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against BAGOT REFRACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGOT REFRACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-05-01 £ 682,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGOT REFRACTORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-05-01 £ 216,919
Cash Bank In Hand 2012-04-30 £ 26,521
Cash Bank In Hand 2011-04-30 £ 8,651
Current Assets 2012-05-01 £ 412,824
Current Assets 2012-04-30 £ 32,521
Current Assets 2011-04-30 £ 14,651
Debtors 2012-05-01 £ 195,905
Debtors 2012-04-30 £ 6,000
Debtors 2011-04-30 £ 6,000
Fixed Assets 2012-04-30 £ 0
Fixed Assets 2011-04-30 £ 12,461
Shareholder Funds 2012-05-01 £ 269,272
Shareholder Funds 2012-04-30 £ 25,546
Shareholder Funds 2011-04-30 £ 24,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAGOT REFRACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGOT REFRACTORY LIMITED
Trademarks
We have not found any records of BAGOT REFRACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGOT REFRACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BAGOT REFRACTORY LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BAGOT REFRACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAGOT REFRACTORY LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGOT REFRACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGOT REFRACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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