Balmforth Transport Limited

Company Name	Balmforth Transport Limited
Director	Stephen Lawson Eric Osborne
Company Status	Active
Company Number	02669494
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen Lawson Eric Osborne
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Moor Park House, Clifford Lister Business Centre B Wickersley Rotherham S66 2BL

Director Name	Mr John Barlass
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year after company formation)
Appointment Duration	1 year (resigned 09 December 1993)
Role	Manager
Correspondence Address	46 Stephen Avenue Rainham Essex RM13 7NP

Director Name	Mr John Marland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year after company formation)
Appointment Duration	22 years, 4 months (resigned 10 April 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	93 Mossley Road Ashton Under Lyne Lancashire OL6 9RH

Secretary Name	Michael John Andrew
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	23 Greenfield Street Audenshaw Manchester Lancashire M34 5NN

Director Name	David Balmforth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2000)
Role	Haulier
Correspondence Address	21 Grange Farm Close Brinsworth Rotherham South Yorkshire S60 5RX

Director Name	Mr Anthony Stott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 14 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Malvern Close Royton Oldham Lancashire OL2 5HH

Director Name	Walter Michael Osborne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 16 June 2021)
Role	Haulier
Country of Residence	France
Correspondence Address	Moor Park House, Clifford Lister Business Centre B Wickersley Rotherham S66 2BL

Secretary Name	Mr John Marland
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mossley Road Ashton Under Lyne Lancashire OL6 9RH

Director Name	Mr James Charles Dennis Goatley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(29 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Balmforth Transport Ltd Northfield Road Rotherham S60 1RR

Secretary Name	Axholme Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 May 2017(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2018)
Correspondence Address	Axholme House, North Street Crowle DN17 4NB

Contact

Website	balmforth-transport.co.uk
Telephone	01224 729734
Telephone region	Aberdeen

Location

Registered Address	Moor Park House, Clifford Lister Business Centre Bawtry Road Wickersley Rotherham S66 2BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield

Shareholders

144.3k at £1	Mr John Marland 43.91% Ordinary A
144.3k at £1	Trailbuild LTD 43.91% Ordinary A
40k at £1	Mr John Marland 12.17% Ordinary B

Financials

Year	2014
Net Worth	£787,060
Cash	£257,508
Current Liabilities	£193,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

12 May 2023	Delivered on: 25 May 2023 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding
14 February 2020	Delivered on: 19 February 2020 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding
14 June 2016	Delivered on: 18 June 2016 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding
14 June 2016	Delivered on: 18 June 2016 Persons entitled: Davenham Asset Finance Limited Classification: A registered charge Outstanding
14 June 2016	Delivered on: 15 June 2016 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
14 March 2016	Delivered on: 30 March 2016 Persons entitled: Norton Folgate Capital Group LTD Classification: A registered charge Outstanding
11 December 1998	Delivered on: 23 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 December 1998	Delivered on: 23 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of ginhouse lane rotherham t/no SYK246111 & SYK276116. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 February 2020	Registration of charge 026694940007, created on 14 February 2020 (24 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 February 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (3 pages)
4 January 2019	Director's details changed for Mr Stephen Lawson Eric Osborne on 1 January 2019 (2 pages)
4 January 2019	Director's details changed for Walter Michael Osborne on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Axholme Secretaries Ltd as a secretary on 31 December 2018 (1 page)
13 December 2018	Registered office address changed from Axholme House North Street Crowle DN17 4NB United Kingdom to Balmforth Transport Ltd Northfield Road Rotherham S60 1RR on 13 December 2018 (1 page)
13 July 2018	Director's details changed for Mr Stephen Lawson Eric Osborne on 13 July 2018 (2 pages)
13 July 2018	Director's details changed for Walter Michael Osborne on 13 July 2018 (2 pages)
2 July 2018	Director's details changed for Walter Michael Osborne on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr Stephen Lawson Eric Osborne on 2 July 2018 (2 pages)
17 April 2018	Change of details for Chip Logistics Limited as a person with significant control on 30 March 2018 (2 pages)
17 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 May 2017	Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017 (2 pages)
5 May 2017	Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017 (2 pages)
4 May 2017	Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 4 May 2017 (1 page)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Appointment of Stephen Lawson Eric Osborne as a director (3 pages)
21 July 2016	Appointment of Stephen Lawson Eric Osborne as a director (3 pages)
20 July 2016	Termination of appointment of Anthony Stott as a director on 14 June 2016 (2 pages)
20 July 2016	Termination of appointment of Anthony Stott as a director on 14 June 2016 (2 pages)
19 July 2016	Appointment of Mr Stephen Lawson Eric Osborne as a director on 6 June 2016 (3 pages)
19 July 2016	Appointment of Mr Stephen Lawson Eric Osborne as a director on 6 June 2016 (3 pages)
18 June 2016	Registration of charge 026694940006, created on 14 June 2016 (26 pages)
18 June 2016	Registration of charge 026694940005, created on 14 June 2016 (31 pages)
18 June 2016	Registration of charge 026694940005, created on 14 June 2016 (31 pages)
18 June 2016	Registration of charge 026694940006, created on 14 June 2016 (26 pages)
15 June 2016	Registration of charge 026694940004, created on 14 June 2016 (13 pages)
15 June 2016	Registration of charge 026694940004, created on 14 June 2016 (13 pages)
14 May 2016	Satisfaction of charge 026694940003 in full (4 pages)
14 May 2016	Satisfaction of charge 026694940003 in full (4 pages)
30 March 2016	Registration of charge 026694940003, created on 14 March 2016 (42 pages)
30 March 2016	Registration of charge 026694940003, created on 14 March 2016 (42 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 328,600 (5 pages)
14 March 2016	Termination of appointment of John Marland as a secretary on 10 April 2015 (1 page)
14 March 2016	Termination of appointment of John Marland as a director on 10 April 2015 (1 page)
14 March 2016	Termination of appointment of John Marland as a secretary on 10 April 2015 (1 page)
14 March 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 328,600 (5 pages)
14 March 2016	Termination of appointment of John Marland as a director on 10 April 2015 (1 page)
13 February 2016	Satisfaction of charge 1 in full (4 pages)
13 February 2016	Satisfaction of charge 1 in full (4 pages)
13 February 2016	Satisfaction of charge 2 in full (4 pages)
13 February 2016	Satisfaction of charge 2 in full (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 328,600 (7 pages)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 328,600 (7 pages)
9 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 328,600 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 328,600 (7 pages)
21 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 328,600 (7 pages)
21 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 328,600 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
11 February 2013	Director's details changed for Walter Michael Osborne on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Walter Michael Osborne on 11 February 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 09/12/08; full list of members (4 pages)
19 February 2009	Return made up to 09/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 09/12/07; no change of members (3 pages)
10 April 2008	Return made up to 09/12/07; no change of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 09/12/06; full list of members (3 pages)
5 February 2007	Return made up to 09/12/06; full list of members (3 pages)
29 January 2007	Registered office changed on 29/01/07 from: c/o hallidays chartered accountants 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page)
29 January 2007	Registered office changed on 29/01/07 from: c/o hallidays chartered accountants 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006	Ad 07/09/05--------- Â£ si 40000@1 (2 pages)
5 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2006	Ad 07/09/05--------- Â£ si 40000@1 (2 pages)
1 February 2006	Return made up to 09/12/05; full list of members (3 pages)
1 February 2006	Return made up to 09/12/05; full list of members (3 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 09/12/04; full list of members (7 pages)
10 February 2005	Return made up to 09/12/04; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 February 2004	Return made up to 09/12/03; full list of members (7 pages)
2 February 2004	Return made up to 09/12/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 December 2002	Return made up to 09/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
17 December 2002	Return made up to 09/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 December 2001	Return made up to 09/12/01; full list of members (7 pages)
24 December 2001	Return made up to 09/12/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 April 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 1999	Return made up to 09/12/99; full list of members (7 pages)
29 December 1999	Return made up to 09/12/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
16 December 1998	Return made up to 09/12/98; no change of members (4 pages)
16 December 1998	Return made up to 09/12/98; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 December 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 April 1997	Ad 05/02/96--------- Â£ si 144300@1 (2 pages)
25 April 1997	Particulars of contract relating to shares (4 pages)
25 April 1997	Particulars of contract relating to shares (4 pages)
25 April 1997	Ad 05/02/96--------- Â£ si 144300@1 (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 3 oriel court ashfield road sale cheshire M33 7DF (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 3 oriel court ashfield road sale cheshire M33 7DF (1 page)
8 January 1997	Return made up to 09/12/96; full list of members (6 pages)
8 January 1997	Return made up to 09/12/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
27 February 1996	Company name changed\certificate issued on 27/02/96 (2 pages)
27 February 1996	Company name changed\certificate issued on 27/02/96 (2 pages)
6 December 1995	Return made up to 09/12/95; full list of members (6 pages)
6 December 1995	Return made up to 09/12/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
26 May 1995	Â£ nc 1000/1000000 01/04/94 (1 page)
26 May 1995	Ad 17/04/94--------- Â£ si 144200@1 (2 pages)
26 May 1995	Ad 17/04/94--------- Â£ si 144200@1 (2 pages)
26 May 1995	Â£ nc 1000/1000000 01/04/94 (1 page)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1991	Incorporation (15 pages)
9 December 1991	Incorporation (15 pages)

Balmforth Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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