Bamforth And Company,Limited

Company Name	Bamforth And Company,Limited
Directors	Ian Cameron Wallace and Linda Barbara Wallace
Company Status	Active
Company Number	00110488
Category	Private Limited Company
Incorporation Date	30 June 1910(113 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Cameron Wallace
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 2001(90 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	British
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Director Name	Mrs Linda Barbara Wallace
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 2001(90 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Secretary Name	Mrs Linda Barbara Wallace
Nationality	British
Status	Current
Appointed	13 February 2001(90 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Director Name	Mr John Graham Lilley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(82 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1995)
Role	Sales Director
Correspondence Address	Rycroft Cottage 7 Tan House Court Bay Lane Bierley Bradford West Yorkshire BD2 2AB

Director Name	Mr Charles Geoffrey Rhodes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(82 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	93 North Street Scalby Scarborough North Yorkshire YO13 0RU

Director Name	Mr Ian Dennis Rhodes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(82 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	69 Seafield Avenue Scarborough North Yorkshire YO11 3QQ

Director Name	Mr Michael John Whiteley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(82 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Secretary Name	Mr Michael John Whiteley
Nationality	British
Status	Resigned
Appointed	08 August 1992(82 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Secretary Name	Brenda Mary Simpson
Nationality	British
Status	Resigned
Appointed	29 April 1997(86 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Airedale 46 St Hildas Street Sherburn Malton North Yorkshire YO17 8PH

Contact

Telephone	0113 2779738
Telephone region	Leeds

Location

Registered Address	Unit 1 Beza Road Industrial Estate Leeds LS10 2BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

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

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
16 May 2023	Micro company accounts made up to 30 December 2022 (3 pages)
14 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
12 August 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
25 November 2021	Micro company accounts made up to 30 December 2020 (3 pages)
16 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
16 August 2021	Registered office address changed from Unit 4 Beza Road Ind Estate Hunslet Leeds West Yorkshire LS10 2JP to Unit 1 Beza Road Industrial Estate Leeds LS10 2BR on 16 August 2021 (1 page)
26 January 2021	Micro company accounts made up to 30 December 2019 (3 pages)
18 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 September 2009	Return made up to 08/08/09; full list of members (4 pages)
16 September 2009	Return made up to 08/08/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Return made up to 08/08/08; full list of members (4 pages)
29 September 2008	Return made up to 08/08/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 August 2007	Return made up to 08/08/07; no change of members (7 pages)
24 August 2007	Return made up to 08/08/07; no change of members (7 pages)
6 November 2006	Return made up to 08/08/06; full list of members (7 pages)
6 November 2006	Return made up to 08/08/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
5 September 2003	Return made up to 08/08/03; full list of members (7 pages)
5 September 2003	Return made up to 08/08/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
5 September 2002	Return made up to 08/08/02; full list of members (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 November 2001	Return made up to 08/08/01; full list of members (6 pages)
23 November 2001	Return made up to 08/08/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: printing house square melrose street scarborough north yorkshire YO12 7SJ (1 page)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: printing house square melrose street scarborough north yorkshire YO12 7SJ (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1999	Return made up to 08/08/99; no change of members (4 pages)
22 September 1999	Return made up to 08/08/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
28 August 1998	Return made up to 08/08/98; full list of members (5 pages)
28 August 1998	Full accounts made up to 31 December 1997 (6 pages)
28 August 1998	Return made up to 08/08/98; full list of members (5 pages)
28 August 1998	Full accounts made up to 31 December 1997 (6 pages)
15 July 1998	Auditor's resignation (1 page)
15 July 1998	Auditor's resignation (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (7 pages)
4 August 1997	Full accounts made up to 31 December 1996 (7 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
14 August 1996	Return made up to 08/08/96; no change of members (4 pages)
14 August 1996	Return made up to 08/08/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Bamforth And Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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