Bags2keep Ltd in Horbury WAKEFIELD

Bags2keep Ltd WAKEFIELD

Founded in 2008, Bags2keep, classified under reg no. 06576645 is an active company. Currently registered at 102 Northfield Lane WF4 5HS, Wakefield the company has been in the business for sixteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Daniel M., appointed on 1 April 2010. In addition, a secretary was appointed - Daniel M., appointed on 1 April 2010. As of 20 May 2024, there were 2 ex directors - Roderick B., Barbara B. and others listed below. There were no ex secretaries.

Bags2keep Ltd Address / Contact

Office Address	102 Northfield Lane
Office Address2	Horbury
Town	Wakefield
Post code	WF4 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06576645
Date of Incorporation	Fri, 25th Apr 2008
Industry	Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (20 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Daniel M.

Position: Director

Appointed: 01 April 2010

Daniel M.

Position: Secretary

Appointed: 01 April 2010

Roderick B.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2017

Barbara B.

Position: Director

Appointed: 25 April 2008

Resigned: 01 April 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Daniel M. This PSC and has 25-50% shares.

Daniel M.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-24

Balance Sheet
Current Assets	15 294	3 540
Net Assets Liabilities	-1 025	3 040	3 040	3 040	3 040	3 040	3 040
Cash Bank On Hand		3 040	3 040	3 040	3 040	3 040	3 040

Other
Creditors	16 771	500
Net Current Assets Liabilities	-1 025	3 040
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	452
Employees Total	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				3 040	3 040
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000
Par Value Share			3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 24th April 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 24th April 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 24th April 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 16th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 24th April 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th April 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 24th April 2019 filed on: 28th, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 30th October 2018 to Tuesday 31st July 2018 filed on: 4th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 24th April 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th October 2017 filed on: 3rd, January 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 13th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 24th April 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th October 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th October 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA01	Accounting period extended to Friday 30th October 2015. Originally it was Thursday 30th April 2015 filed on: 12th, February 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 27th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 27th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, July 2013	accounts	Free Download (4 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 25th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 16th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 8th, May 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th April 2010 from the Eyrie Darite Liskeard Cornwall PL14 5JP United Kingdom filed on: 14th, April 2010	address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 14th, April 2010	capital	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th April 2010. filed on: 14th, April 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 14th April 2010) of a secretary filed on: 14th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th April 2010. filed on: 14th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th April 2010 filed on: 14th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, April 2008	incorporation	Free Download (14 pages)

Bags2keep Ltd WAKEFIELD

Bags2keep Ltd Address / Contact

Company Information / Profile

Company staff

Daniel M.

Daniel M.

Roderick B.

Barbara B.

People with significant control

Annual reports financial information

Company filings

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