Bignall Group Ltd
Company Profile
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SmallBignall Group Ltd
01249631•Private Limited With Share Capital
Butler House, Haughton Green, Darlington, DL12DD
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Incorporated
17/03/1976
Company Age
50 years
Directors
5
Employees
34
SIC Code
33120
Risk
low risk
Company Overview
Registration, classification & business activity
Bignall Group Ltd (01249631) is a private limited with share capital incorporated on 17/03/1976 (50 years old) and registered in darlington, DL12DD. The company operates under SIC code 33120 - repair of machinery.
The bignall group - world class cubicle hardware, reverse alarms, automatic lubrication systems and manufacturing.
Private Limited With Share Capital
SIC: 33120
Small
Incorporated 17/03/1976
DL12DD
34 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£717.6K
Net Assets
£1.28M
Est. Turnover
£1.09M
AI Estimated
Unreported
Cash
£246.7K
Key Metrics
34
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Capital Cancellation Shares
Category:Capital
Date:20-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2013
Capital Cancellation Shares
Category:Capital
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Resolution
Category:Resolution
Date:22-05-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Mortgage
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Capital
Date:15-11-2004
Legacy
Category:Capital
Date:15-11-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Capital
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Import / Export
Imports
12 Months8
60 Months46
Exports
12 Months9
60 Months47
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Butler House, Haughton Green, Darlington, County Durham, DL12DDRegistered
Unit 15, Dabble Duck Industrial Estate, Shildon, County Durham, DL42QN
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