A. C. Bamford Limited

Company Registration Number: 05145343

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. C. Bamford Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Staffordshire.

Registered Address

LAKESIDE WORKS
ROCESTER
STAFFORDSHIRE
ST14 5JP

There are 68 companies currently registered at this postcode, including this one.

All companies at ST14 5JP

Registration Data

Company Number

05145343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • OFFSHELF 316 LTD, active until 16 July 2004

Company Officers

  • OVENS, Steven Ernest Robert

    Secretary

    Appointed on 1 September 2004

     

    Nationality: British

    Lakeside Works
    Rocester
    Staffordshire
    ST14 5JP

  • BAMFORD DL, The Lord

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Lakeside Works
    Rocester
    Staffordshire
    ST14 5JP

  • OTHERS INTERESTS LTD

    Corporate Secretary

    Appointed on 4 June 2004

    Resigned on 1 September 2004

    Churchill House
    47 Regent Road
    Stoke On Trent
    Staffordshire
    ST1 3RQ

  • OFFSHELF LTD

    Corporate Director

    Appointed on 4 June 2004

    Resigned on 1 September 2004

    Churchill House 47 Regent Road
    Stoke On Trent
    Staffordshire
    ST1 3RQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4UH7. Transaction: MzE1MDQxNTMwNWFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZCWMK9. Transaction: MzE0MDQwNDc1MWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVWV6W. Transaction: MzEyNjM5NTIwNWFkaXF6a2N4.

  4. 17 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41EC7J7. Transaction: MzExNzQ3MzYzNmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GSR5. Transaction: MzEwMzc3MTAyM2FkaXF6a2N4.

  6. 4 June 2014 Director's details changed for Lord Bamford on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X39D7NS9. Transaction: MzEwMTMyMTM4OWFkaXF6a2N4.

  7. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZLPM5. Transaction: MzA5OTI1MzcxMmFkaXF6a2N4.

  8. 4 December 2013 Director's details changed for Sir Lord Bamford on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2MHB4DL. Transaction: MzA5MDA1ODgwNmFkaXF6a2N4.

  9. 4 November 2013 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2KGJKGG. Transaction: MzA4ODEyMDg3NWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUM34. Transaction: MzA3OTMyNjMyMWFkaXF6a2N4.

  11. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KIWVN. Transaction: MzA3NDAxMDI5N2FkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN860. Transaction: MzA1ODkzOTM4OWFkaXF6a2N4.

  13. 29 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15Q50O0. Transaction: MzA1NDk5NDI2OGFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTQW9UR6. Transaction: MzAzODM1MzAzNmFkaXF6a2N4.

  15. 19 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO25WU9R. Transaction: MzAzNzQ0MDgyMWFkaXF6a2N4.

  16. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8XLVNGY. Transaction: MzAyMzYwNzcwOWFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XS3JXKOG. Transaction: MzAxNzE2NTY0OWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Sir Anthony Paul Bamford on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL1DWJDO. Transaction: MzAxNDA1NDMwNGFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Mr Steven Ernest Robert Ovens on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XL1DTJDL. Transaction: MzAxNDA1NDMwMGFkaXF6a2N4.

  20. 21 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3Q94DDL. Transaction: MjA0MTY2OTA0M2FkaXF6a2N4.

  21. 4 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK5CAF5. Transaction: MjAzNDM5NDMzM2FkaXF6a2N4.

  22. 28 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0GAJ1QA. Transaction: MjAwOTc3MTY3MmFkaXF6a2N4.

  23. 10 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A9P0GR. Transaction: MjAwNjk4MjU1NWFkaXF6a2N4.

  24. 27 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MjQyMmFkaXF6a2N4.

  25. 18 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3ODQ0NGFkaXF6a2N4.

  26. 8 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0ODQ0M2FkaXF6a2N4.

  27. 15 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNDQzOGFkaXF6a2N4.

  28. 27 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjMzMTk5NWFkaXF6a2N4.

  29. 15 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0ODg0M2FkaXF6a2N4.

  30. 24 September 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMzMjU2MGFkaXF6a2N4.

  31. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MTEzMGFkaXF6a2N4.

  32. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyNTEwNWFkaXF6a2N4.

  33. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzMDAyOGFkaXF6a2N4.

  34. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY4Mzc0OGFkaXF6a2N4.

  35. 8 September 2004 Registered office changed on 08/09/04 from: churchill house regent road hanley stoke on trent staffordshire ST1 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE4MTE4MWFkaXF6a2N4.

  36. 16 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk4MTU4NGFkaXF6a2N4.

  37. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYzNjQ1MWFkaXF6a2N4.

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