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Company Information for

BAGWORTH SERVICES LIMITED

5 The Quadrant, Coventry, West Midlands, CV1 2EL,
Company Registration Number
06145100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bagworth Services Ltd
BAGWORTH SERVICES LIMITED was founded on 2007-03-08 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Bagworth Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAGWORTH SERVICES LIMITED
 
Legal Registered Office
5 The Quadrant
Coventry
West Midlands
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 06145100
Company ID Number 06145100
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-28 03:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGWORTH SERVICES LIMITED
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Company Officers of BAGWORTH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR COMPANY SERVICES LIMITED
 Company Secretary 2009-07-14
NEIL JONATHAN ASKEW
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ASKEW
 Director 2017-10-16 2018-04-01
SIMON JAMES BADLAND
 Director 2007-07-19 2017-10-16
NEIL KATZ
 Director 2007-07-19 2009-08-17
NEIL JONATHAN ASKEW
 Company Secretary 2007-08-07 2009-07-14
NEIL JONATHAN ASKEW
 Director 2007-07-19 2009-07-14
CHRISTOPHER PAUL CAMPTON
 Director 2007-07-19 2008-05-02
GROSVENOR COMPANY SERVICES LIMITED
 Company Secretary 2007-07-19 2007-08-07
LEWIS SECRETARIES LIMITED
 Company Secretary 2007-03-08 2007-07-19
HARPER DIRECTORS LIMITED
 Director 2007-03-08 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR COMPANY SERVICES LIMITED REDGATE ONE LIMITED Company Secretary 2009-04-01 CURRENT 2006-03-14 Dissolved 2018-05-22
GROSVENOR COMPANY SERVICES LIMITED CLUB ESTABLISHMENT LIMITED Company Secretary 2008-04-23 CURRENT 2004-04-21 Dissolved 2014-10-21
GROSVENOR COMPANY SERVICES LIMITED SMS KITCHENS LTD. Company Secretary 2008-03-31 CURRENT 2005-05-12 Active
NEIL JONATHAN ASKEW FURZEWOOD LIMITED Director 2018-04-01 CURRENT 2008-06-13 Active
NEIL JONATHAN ASKEW ASKEWS RISK MANAGEMENT LIMITED Director 2018-04-01 CURRENT 2013-03-05 Active
NEIL JONATHAN ASKEW GROSVENOR COMPANY SERVICES LIMITED Director 2018-04-01 CURRENT 1999-04-30 Active
NEIL JONATHAN ASKEW BLUE DOOR PROPERTY LETTINGS LIMITED Director 2018-04-01 CURRENT 2002-08-06 Active
NEIL JONATHAN ASKEW BLUE DOOR HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-03-15 Active
NEIL JONATHAN ASKEW NEIL COMPANY PROPERTIES LIMITED Director 2018-04-01 CURRENT 2007-10-23 Active
NEIL JONATHAN ASKEW FURZEWOOD UK LIMITED Director 2018-04-01 CURRENT 2016-01-14 Active
NEIL JONATHAN ASKEW ANGEL SHOULDER SERVICES LIMITED Director 2018-04-01 CURRENT 2016-07-11 Active
NEIL JONATHAN ASKEW ASC SIXTEEN LIMITED Director 2018-04-01 CURRENT 2016-07-11 Active
NEIL JONATHAN ASKEW ASC SEVENTEEN LIMITED Director 2018-04-01 CURRENT 2016-07-11 Active - Proposal to Strike off
NEIL JONATHAN ASKEW FLINT & THOMPSON LIMITED Director 2018-04-01 CURRENT 2016-08-02 Active
NEIL JONATHAN ASKEW EMPOWERED LIFE LIMITED Director 2018-04-01 CURRENT 2016-07-11 Active - Proposal to Strike off

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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-12Application to strike the company off the register
2023-03-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 105
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN ASKEW
2018-06-08PSC07CESSATION OF SIMON JAMES BADLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08AP01DIRECTOR APPOINTED MR NEIL JONATHAN ASKEW
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ASKEW
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BADLAND
2017-12-06AP01DIRECTOR APPOINTED MRS JOANNE ASKEW
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 105
2016-05-04AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 105
2014-04-14AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-07-15MG01Particulars of a mortgage or charge / charge no: 6
2011-05-24MG01Particulars of a mortgage or charge / charge no: 5
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-14AR0105/04/11 FULL LIST
2011-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 01/01/2010
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BADLAND / 07/07/2010
2010-05-12AR0105/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BADLAND / 10/01/2010
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR NEIL KATZ
2009-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL ASKEW
2009-07-15288aSECRETARY APPOINTED GROSVENOR COMPANY SERVICES LIMITED
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY NEIL ASKEW
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPTON
2008-11-1288(2)AD 02/05/08 GBP SI 5@1=5 GBP IC 100/105
2008-04-12363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-1688(2)RAD 18/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UK HOUSE, 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND
2007-08-07288bSECRETARY RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-08NEWINCINCORPORATION 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 BAGWORTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGWORTH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-07-13 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-05-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-05-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-03-18 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-09-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-09-03 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 27,000
Creditors Due Within One Year 2012-04-01 £ 9,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BAGWORTH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 105
Cash Bank In Hand 2012-04-01 £ 27,342
Current Assets 2012-04-01 £ 30,548
Debtors 2012-04-01 £ 3,206
Shareholder Funds 2012-04-01 £ 5,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAGWORTH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGWORTH SERVICES LIMITED
Trademarks
We have not found any records of BAGWORTH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGWORTH SERVICES 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 BAGWORTH SERVICES 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 BAGWORTH SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGWORTH SERVICES 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 BAGWORTH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV1 2EL