Company NameBamforth And Company,Limited
DirectorsIan Cameron Wallace and Linda Barbara Wallace
Company StatusActive
Company Number00110488
CategoryPrivate Limited Company
Incorporation Date30 June 1910(110 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Cameron Wallace
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2001(90 years, 8 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressStation House Moorend
Staveley
Knaresborough
N Yorks
HG5 9JU
Director NameMrs Linda Barbara Wallace
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2001(90 years, 8 months after company formation)
Appointment Duration19 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStation House Moorend
Staveley
Knaresborough
N Yorks
HG5 9JU
Secretary NameMrs Linda Barbara Wallace
NationalityBritish
StatusCurrent
Appointed13 February 2001(90 years, 8 months after company formation)
Appointment Duration19 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStation House Moorend
Staveley
Knaresborough
N Yorks
HG5 9JU
Director NameMr John Graham Lilley
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(82 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 10 November 1995)
RoleSales Director
Correspondence AddressRycroft Cottage 7 Tan House Court
Bay Lane Bierley
Bradford
West Yorkshire
BD2 2AB
Director NameMr Charles Geoffrey Rhodes
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(82 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 24 June 1999)
RoleCompany Director
Correspondence Address93 North Street
Scalby
Scarborough
North Yorkshire
YO13 0RU
Director NameMr Ian Dennis Rhodes
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(82 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 13 February 2001)
RoleCompany Director
Correspondence Address69 Seafield Avenue
Scarborough
North Yorkshire
YO11 3QQ
Director NameMr Michael John Whiteley
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(82 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 28 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hackness Road
Newby
Scarborough
North Yorkshire
YO12 5RY
Secretary NameMr Michael John Whiteley
NationalityBritish
StatusResigned
Appointed08 August 1992(82 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 28 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hackness Road
Newby
Scarborough
North Yorkshire
YO12 5RY
Secretary NameBrenda Mary Simpson
NationalityBritish
StatusResigned
Appointed29 April 1997(86 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 February 2001)
RoleCompany Director
Correspondence AddressAiredale 46 St Hildas Street
Sherburn
Malton
North Yorkshire
YO17 8PH

Contact

Telephone0113 2779738
Telephone regionLeeds

Location

Registered AddressUnit 4 Beza Road Ind Estate
Hunslet
Leeds
West Yorkshire
LS10 2JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

4k at £0.05Fresh Faces LTD
80.00%
Ordinary
1000 at £0.05Fresh Faces LTD
20.00%
Preference

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due30 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return8 August 2020 (1 month, 2 weeks ago)
Next Return Due22 August 2021 (10 months, 4 weeks from now)

Filing History

7 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250
(6 pages)
24 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250
(6 pages)
11 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 250
(6 pages)
11 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 250
(6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 250
(6 pages)
13 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 250
(6 pages)
5 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 September 2009Return made up to 08/08/09; full list of members (4 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008Return made up to 08/08/08; full list of members (4 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 August 2007Return made up to 08/08/07; no change of members (7 pages)
6 November 2006Return made up to 08/08/06; full list of members (7 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 August 2005Return made up to 08/08/05; full list of members (7 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 August 2004Return made up to 08/08/04; full list of members (7 pages)
5 September 2003Return made up to 08/08/03; full list of members (7 pages)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 September 2002Return made up to 08/08/02; full list of members (7 pages)
23 November 2001Return made up to 08/08/01; full list of members (6 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001Registered office changed on 20/02/01 from: printing house square melrose street scarborough north yorkshire YO12 7SJ (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New secretary appointed;new director appointed (2 pages)
20 February 2001Secretary resigned (1 page)
20 February 2001Director resigned (1 page)
12 October 2000Full accounts made up to 31 December 1999 (5 pages)
12 October 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 1999Return made up to 08/08/99; no change of members (4 pages)
2 August 1999Full accounts made up to 31 December 1998 (5 pages)
4 July 1999Director resigned (1 page)
28 August 1998Return made up to 08/08/98; full list of members (5 pages)
28 August 1998Full accounts made up to 31 December 1997 (6 pages)
15 July 1998Auditor's resignation (1 page)
4 August 1997Full accounts made up to 31 December 1996 (7 pages)
29 May 1997Secretary resigned;director resigned (1 page)
13 May 1997Secretary resigned;director resigned (1 page)
13 May 1997New secretary appointed (2 pages)
14 August 1996Full accounts made up to 31 December 1995 (7 pages)
14 August 1996Return made up to 08/08/96; no change of members (4 pages)
21 November 1995Director resigned (2 pages)