F. Bamford (Instruments) Limited

Company Name	F. Bamford (Instruments) Limited
Director	Andrew William Smith
Company Status	Active
Company Number	01123934
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Mr Andrew William Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Moss Cottage Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Valerie Ann Keller Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Chateau Des Serves Route Due Evian 1 98 St Gingolph Valais Foreign

Director Name	Paul Terence Lake
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2001)
Role	Technical Director
Correspondence Address	17 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Jack Paton Mabon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 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	Herbert Allen Wright
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 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(17 years, 11 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

Secretary Name	Peter Hampson
Nationality	British
Status	Resigned
Appointed	01 March 2006(32 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 November 2023)
Role	Company Director
Correspondence Address	Ajax Works Whitehill Street Whitehill Industrial Estate Stockport-Cheshire SK4 1NT

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	8 other UK companies use this postal address

Shareholders

1000 at £1	F Bamford & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,855
Cash	£8,156
Current Liabilities	£88,742

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

26 August 1987	Delivered on: 4 September 1987 Persons entitled: Barclays Bank PLC 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. Outstanding
9 June 1980	Delivered on: 16 June 1980 Persons entitled: Barclays Bank PLC 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 land on the north side of whitehall street, stockport, greater manchester title no: gm 179899. Outstanding

26 August 1987

Delivered on: 4 September 1987
Persons entitled: Barclays Bank PLC

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.
Outstanding

9 June 1980

Delivered on: 16 June 1980
Persons entitled: Barclays Bank PLC

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 land on the north side of whitehall street, stockport, greater manchester title no: gm 179899.
Outstanding

Filing History

9 January 2021	Accounts for a small company made up to 29 February 2020 (11 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 28 February 2018 (10 pages)
23 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
11 August 2017	Accounts for a small company made up to 28 February 2017 (10 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)
25 August 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
25 August 2016	Accounts for a small company made up to 29 February 2016 (7 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
24 July 2015	Accounts for a small company made up to 28 February 2015 (7 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
7 October 2014	Accounts for a small company made up to 28 February 2014 (7 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 GBP 1,000 (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 GBP 1,000 (4 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (6 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 small company made up to 29 February 2012 (7 pages)
5 October 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
13 July 2011	Accounts for a small 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)
22 July 2010	Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
21 July 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
16 September 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
16 September 2009	Accounts for a small company made up to 28 February 2009 (6 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 small company made up to 29 February 2008 (6 pages)
31 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
4 July 2008	Return made up to 26/06/08; full list of members (4 pages)
4 July 2008	Return made up to 26/06/08; full list of members (4 pages)
3 July 2008	Appointment terminated director herbert wright (1 page)
3 July 2008	Appointment terminated director herbert wright (1 page)
11 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
6 August 2007	Return made up to 26/06/07; full list of members (3 pages)
6 August 2007	Return made up to 26/06/07; full list of members (3 pages)
27 July 2006	Return made up to 26/06/06; full list of members (3 pages)
27 July 2006	Return made up to 26/06/06; full list of members (3 pages)
15 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
15 June 2006	Accounts for a small company made up to 28 February 2006 (7 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 small company made up to 28 February 2005 (7 pages)
4 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
15 July 2005	Return made up to 26/06/05; full list of members (3 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
4 August 2004	Return made up to 26/06/04; full list of members (8 pages)
4 August 2004	Return made up to 26/06/04; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
18 July 2003	Return made up to 26/06/03; full list of members (8 pages)
18 July 2003	Return made up to 26/06/03; full list of members (8 pages)
16 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
16 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
16 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 July 2000	Return made up to 26/06/00; full list of members (8 pages)
19 July 2000	Return made up to 26/06/00; full list of members (8 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 July 1999	Return made up to 26/06/99; no change of members (4 pages)
12 July 1999	Return made up to 26/06/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 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 small company made up to 28 February 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
20 July 1997	Return made up to 26/06/97; full list of members (6 pages)
20 July 1997	Return made up to 26/06/97; full list of members (6 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 July 1996	Return made up to 26/06/96; full list of members (9 pages)
9 July 1996	Return made up to 26/06/96; full list of members (9 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
27 June 1995	Return made up to 26/06/95; no change of members (8 pages)
27 June 1995	Return made up to 26/06/95; no change of members (8 pages)