BIGNALL GROUP LTD - DARLINGTON


Company Profile Company Filings

Overview

BIGNALL GROUP LTD is a Private Limited Company from DARLINGTON and has the status: Active.
BIGNALL GROUP LTD was incorporated 48 years ago on 17/03/1976 and has the registered number: 01249631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BIGNALL GROUP LTD - DARLINGTON

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BUTLER HOUSE
DARLINGTON
CO. DURHAM
DL1 2DD

This Company Originates in : United Kingdom
Previous trading names include:
BIGNALL LUBRITEC LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAND Feb 1954 British Director 2018-12-20 CURRENT
MR OLIVER CHARLES BIGNALL Sep 1970 British Director 1998-05-01 CURRENT
MR JOHN ROGER BIGNALL British Director CURRENT
MR JOHN ROGER BIGNALL British Secretary CURRENT
MR PHILIP WADSWORTH Sep 1942 British Director RESIGNED
FRANCES ANABEL SAND Sep 1973 British Director 2009-05-01 UNTIL 2024-03-20 RESIGNED
MR PAUL HIGGINBOTTOM May 1958 British Director 2018-07-01 UNTIL 2020-01-10 RESIGNED
CHRISTOPHER ROY HARVEY Feb 1946 British Director 1998-12-01 UNTIL 2000-10-25 RESIGNED
MR ROBERT DURHAM May 1939 British Director 1995-08-02 UNTIL 1998-04-30 RESIGNED
WENDY BIGNALL Jul 1945 British Director RESIGNED
MR IAN BEAVERSTOCK Mar 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Roger Bignall 2016-04-06 6/1944 Ownership of shares 25 to 50 percent
Mr Oliver Charles Bignall 2016-04-06 9/1970 Darlington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GESTAMP TALLENT LIMITED NEWTON AYCLIFFE Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PD SHIPPING & INSPECTION SERVICES LIMITED MIDDLESBROUGH Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
R.DURHAM & SONS LIMITED Active DORMANT 74990 - Non-trading company
S.W. DURHAM TRAINING LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
MASTERLUBE SYSTEMS LIMITED DARLINGTON Active DORMANT 74990 - Non-trading company
CO-B-TECH UK LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NEWLAND JEM LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHADOW TECH U.K. LIMITED BARNARD CASTLE ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
THE BEAVERSTOCK CONSULTANCY LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HENRY HALL LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
WILKIN TEES VALLEY LIMITED YORK ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAKER DEARING EDUCATIONAL TRUST LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
THE DURHAM UTC LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 85310 - General secondary education
HAUGHTON HUB COMMUNITY INTEREST COMPANY DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
DRIVE2BUSINESS LIMITED BISHOP AUCKLAND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COUNTY DURHAM ENGINEERING AND MANUFACTURING NETWORK LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
IA GROWTH LIMITED DURHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NIRATEC (ROOFING & CLADDING SOLUTIONS) LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... NO ACCOUNTS FILED 25940 - Manufacture of fasteners and screw machine products
BUTLER HOUSE (NORTH EAST) LTD DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £1,093,580 Cash £1,767,051 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £1,007,054 Cash £2,010,507 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £968,240 Cash £1,949,313 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £695,339 Cash £1,793,038 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £624,734 Cash £1,705,016 equity
Bignall Group Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £534,483 Cash £1,752,151 equity
Bignall Group Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £433,322 Cash £1,710,873 equity
Bignall Lubritec Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £244,744 Cash £1,535,985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERLUBE SYSTEMS LIMITED DARLINGTON Active DORMANT 74990 - Non-trading company
CO-B-TECH UK LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FAB DEALS UK LTD DARLINGTON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HAUGHTON GREEN MOTOR CO LIMITED DARLINGTON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
FOOD HUSTLE LTD DARLINGTON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
HAUGHTON GLAZING SYSTEMS LTD DARLINGTON ENGLAND Active MICRO ENTITY 43342 - Glazing
SAUNDERSON-DARKES OPTOMS LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
S & M COMMERCIALS LIMITED DARLINGTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FRANELLIE SCIENCE LTD DARLINGTON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.