Bagot Refractory Limited. net worth, address, company information. Free

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Bagot Refractory Limited (registration number 05073413) is a private limited company created on 2004-03-15. The firm is situated at 1St Floor, Sheraton House, Lower Road, Chorleywood WD3 5LH. Bagot Refractory Limited operates SIC: 43390 which means "other building completion and finishing".

Company details

Name	Bagot Refractory Limited
Number	05073413
Date of Incorporation:	2004/03/15
End of financial year:	30 April
Address:	1st Floor, Sheraton House, Lower Road, Chorleywood, WD3 5LH
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this particular company, we can name: Kevin C. (in the company from 09 April 2021), Nicolas B. (appointment date: 15 March 2004). 1 secretary is present as well: Dominique B. (appointed on 15 March 2004). The official register indexes 1 person of significant control - Nicolas B., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	14,651	32,521	412,824	533,377	458,423	136,842	828,958	504,918	801,791	422,336	321,026	262,063	324,060
Total Assets Less Current Liabilities	24,087	25,546	-269,272	-117,875	-62,156	-90,362	1,650	33,376	40,689	167,570	166,064	209,326	228,854
Fixed Assets	12,461	0	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	24,087	25,546	-269,272	-117,875	-62,156	-90,362	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Nicolas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates 2024-03-15 filed on: 24th, April 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-03-15 filed on: 24th, April 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2024-03-01 filed on: 24th, April 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-03-01 director's details were changed filed on: 24th, April 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-08-10 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-15 filed on: 30th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-03-15 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (1 page)
(CH01) On 2021-04-09 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-03-15 filed on: 15th, April 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-04-09 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-15 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-03-15 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-15 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-03-15 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-03-01 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-03-15 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-03-15 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-02: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-03-15 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-15 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-15 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-15 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-15 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2010 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, May 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2006-04-30 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2007-04-30 filed on: 28th, May 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2006-04-30 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2005-04-30 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2005-04-30 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-04-05 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (20 pages)

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