A BAMFORD TRADING COMPANY LTD.

A BAMFORD TRADING COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA BAMFORD TRADING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02539100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A BAMFORD TRADING COMPANY LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A BAMFORD TRADING COMPANY LTD. located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A BAMFORD TRADING COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 127 LTD.Sep 12, 1990Sep 12, 1990

    What are the latest accounts for A BAMFORD TRADING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for A BAMFORD TRADING COMPANY LTD.?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for A BAMFORD TRADING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for Mr Steven Ernest Robert Ovens on Jul 09, 2018

    2 pagesCH01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of J C Bamford Excavators Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 275,000
    SH01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 275,000
    SH01

    Who are the officers of A BAMFORD TRADING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Secretary
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    British16113580001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    United KingdomBritish149583220004
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    EnglandBritish16113580026
    COYNE, Martin
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    Director
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    British82112130001
    LEADBEATER, Edward Timothy David
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    Director
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    EnglandBritish183450880001
    MELLOR, Raymond Alan
    11 Hall Road
    ST14 7PN Uttoxeter
    Staffordshire
    Director
    11 Hall Road
    ST14 7PN Uttoxeter
    Staffordshire
    British17525410001

    Who are the persons with significant control of A BAMFORD TRADING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number0561597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0