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Company Information for

BAMBERWORTH LIMITED

ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
01876010
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Bamberworth Ltd
BAMBERWORTH LIMITED was founded on 1985-01-09 and has its registered office in Manchester. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Bamberworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAMBERWORTH LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 01876010
Company ID Number 01876010
Date formed 1985-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 30/11/2012
Return next due 28/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:56:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBERWORTH LIMITED

Company Officers of BAMBERWORTH LIMITED

Current Directors
Officer Role Date Appointed
TONY PAUL ROSE
Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE DAWBER
Company Secretary 1995-03-20 2014-12-13
DAVID MICHAEL ROSE
Director 1997-01-08 2013-08-23
MICHELLE JAYNE CLAYTON
Director 1995-04-13 2003-12-11
PHYLLIS ROSE
Director 1995-03-20 2003-12-11
JOSEPH ROSE
Director 1991-12-12 1998-06-04
PHYLLIS ROSE
Company Secretary 1992-07-03 1995-03-20
BRIAN ABRAMS
Director 1991-12-12 1992-07-03
ERIC ABRAMS
Director 1991-12-12 1992-07-03
JOSEPH ROSE
Company Secretary 1991-12-12 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PAUL ROSE FIDUCIARY MANAGEMENT SERVICES (MANCHESTER) LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-07-05
TONY PAUL ROSE TR PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2016-01-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2016-01-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009271,00008123
2015-07-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015
2015-04-09ANNOTATIONClarification
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAROL DAWBER
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAROL DAWBER
2014-12-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-01-09RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1
2013-10-03AP01DIRECTOR APPOINTED MR TONY PAUL ROSE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 21211
2012-12-12AR0130/11/12 FULL LIST
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-10-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE
2011-12-22AR0130/11/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROSE / 01/10/2011
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AR0130/11/10 FULL LIST
2010-11-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20AR0130/11/09 FULL LIST
2009-12-01DISS40DISS40 (DISS40(SOAD))
2009-11-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2008-12-22363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 01/11/2008
2008-03-17363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-05MISCAMENDING 03/12/03 AMOUNT 6531
2004-12-06363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-1988(2)RAD 03/12/03--------- £ SI 155981@1=155981 £ IC 14680/170661
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288bDIRECTOR RESIGNED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: NO. 3, RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT.
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-18363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-10-22395PARTICULARS OF MORTGAGE/CHARGE
1998-06-30288bDIRECTOR RESIGNED
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-19363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-01-19288aNEW DIRECTOR APPOINTED
1997-01-19363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-14363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-09-05395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27288DIRECTOR'S PARTICULARS CHANGED
1995-07-27288DIRECTOR'S PARTICULARS CHANGED
1995-05-11288NEW DIRECTOR APPOINTED
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BAMBERWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against BAMBERWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1993-10-13 Outstanding N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1993-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 21,211
Called Up Share Capital 2011-09-30 £ 21,211
Cash Bank In Hand 2012-09-30 £ 25
Cash Bank In Hand 2011-09-30 £ 28,030
Current Assets 2012-09-30 £ 27,453
Current Assets 2011-09-30 £ 49,800
Debtors 2012-09-30 £ 27,428
Debtors 2011-09-30 £ 21,770
Fixed Assets 2012-09-30 £ 1,615,320
Fixed Assets 2011-09-30 £ 1,623,194
Shareholder Funds 2012-09-30 £ 471,733
Shareholder Funds 2011-09-30 £ 476,353
Tangible Fixed Assets 2012-09-30 £ 1,615,320
Tangible Fixed Assets 2011-09-30 £ 1,623,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMBERWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBERWORTH LIMITED
Trademarks
We have not found any records of BAMBERWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBERWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAMBERWORTH LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BAMBERWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAMBERWORTH LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAMBERWORTH LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBERWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMBERWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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