| Company Name | F. Bamford (Marine) Limited |
|---|---|
| Director | Andrew William Smith |
| Company Status | Active |
| Company Number | 00538420 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1954(68 years, 6 months ago) |
| Previous Name | Ajax Marine Engines Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew William Smith |
|---|---|
| Date of Birth | June 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Moss Cottage Moss Road Alderley Edge Cheshire SK9 7HZ |
| Director Name | Mr Andrew William Smith |
|---|---|
| Date of Birth | June 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ajax Works Whitehill Stockport Cheshire SK4 1NT |
| Secretary Name | Peter Hampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(51 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Correspondence Address | Ajax Works Whitehill Stockport Cheshire SK4 1NT |
| Director Name | Jack Paton Mabon |
|---|---|
| Date of Birth | July 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 November 1996) |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnuts Trap Street Lower Withington Macclesfield Cheshire SK11 9EQ |
| Director Name | Vera Smith |
|---|---|
| Date of Birth | October 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 September 2002) |
| Role | Export Sales Director |
| Correspondence Address | Chonar Hough Lane Wilmslow Cheshire SK9 2LH |
| Director Name | Herbert Allen Wright |
|---|---|
| Date of Birth | February 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 09 June 2008) |
| Role | Accountant |
| Correspondence Address | The Spinney Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
| Secretary Name | Herbert Allen Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | The Spinney Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
Contact
| Website | bamfordajax.com |
|---|
Location
| Registered Address | Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | F. Bamford & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 June 2022 (9 months ago) |
|---|---|
| Next Return Due | 10 July 2023 (3 months, 2 weeks from now) |
Charges
| 20 May 1992 | Delivered on: 28 May 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding |
|---|---|
| 26 August 1987 | Delivered on: 4 September 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding |
| 5 June 1984 | Delivered on: 18 June 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding |
Filing History
| 13 October 2021 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
|---|---|
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 9 January 2021 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
| 7 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 24 July 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 7 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages) |
| 21 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages) |
| 21 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 16 September 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 16 September 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 11 June 2008 | Appointment terminated director herbert wright (1 page) |
| 11 June 2008 | Appointment terminated director herbert wright (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 6 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 27 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 15 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 4 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 29 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 5 July 2002 | Return made up to 26/06/02; full list of members
|
| 5 July 2002 | Return made up to 26/06/02; full list of members
|
| 16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 19 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 1 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 24 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 20 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 9 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 9 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 29 August 1995 | Resolutions
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| 29 August 1995 | Resolutions
|
| 27 June 1995 | Return made up to 26/06/95; full list of members (8 pages) |
| 27 June 1995 | Return made up to 26/06/95; full list of members (8 pages) |