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A BAMFORD TRADING COMPANY LTD.

Company Number
02539100
Status
Active
Incorporation Date
12 September 1990 (almost 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lakeside Works
    Rocester
  • Uttoxeter
  • ST14 5JP
  • Staffordshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-29
Previous Names
  • OFFSHELF 127 LTD.
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A BAMFORD TRADING COMPANY LTD. (United Kingdom, 12 Sep 1990- ) controls United Kingdom flag JCB LANDPOWER LTD. (United Kingdom, 23 Nov 1988- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-29 Give notice of relevant legal entity with significant control Notification of J C Bamford Excavators Limited as a person with significant control on 2017-06-29 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2016-10-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-29 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2015-10-07 Annual Return Annual return made up to 2015-09-12 with full list of shareholders details
2015-07-04 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2014-10-24 Annual Return Annual return made up to 2014-09-12 with full list of shareholders details
2014-08-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-04 Change of director's details Director's details changed for Lord Bamford on 2014-06-02 details
2013-12-04 Change of director's details Director's details changed for Sir Lord Bamford on 2013-10-03 details
2013-11-04 Change of director's details Director's details changed for Sir Anthony Paul Bamford on 2013-10-03 details
2013-09-19 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2013-09-13 Annual Return Annual return made up to 2013-09-12 with full list of shareholders details
2012-09-17 Annual Return Annual return made up to 2012-09-12 with full list of shareholders details
2012-08-28 Annual Accounts Total exemption full accounts made up to 2011-12-31 details
2011-09-27 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
2011-09-16 Annual Return Annual return made up to 2011-09-12 with full list of shareholders details
2010-09-29 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-09-13 Annual Return Annual return made up to 2010-09-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2018

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