BALMFORTH TRANSPORT LIMITED

Key Data

Status

Liquidation

Company No.

02669494

Incorporation date

09/12/1991

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

15/05/2025

Order of court to wind up

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/05/2023

Registration of charge 026694940009, created on 2023-05-12

View PDF (24 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (3 pages)

05/10/2022

Registration of charge 026694940008, created on 2022-09-28

View PDF (24 pages)

04/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

17/12/2021

Termination of appointment of James Charles Dennis Goatley as a director on 2021-12-17

View PDF (1 pages)

14/09/2021

Appointment of Mr James Charles Dennis Goatley as a director on 2021-09-10

View PDF (2 pages)

29/06/2021

Termination of appointment of Walter Michael Osborne as a director on 2021-06-16

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/06/2021

Registered office address changed from Balmforth Transport Ltd Northfield Road Rotherham S60 1RR England to Moor Park House, Clifford Lister Business Centre Bawtry Road Wickersley Rotherham S66 2BL on 2021-06-10

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/02/2020

Registration of charge 026694940007, created on 2020-02-14

View PDF (24 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/02/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (3 pages)

04/01/2019

Director's details changed for Walter Michael Osborne on 2019-01-01

View PDF (2 pages)

04/01/2019

Director's details changed for Mr Stephen Lawson Eric Osborne on 2019-01-01

View PDF (2 pages)

04/01/2019

Termination of appointment of Axholme Secretaries Ltd as a secretary on 2018-12-31

View PDF (1 pages)

13/12/2018

Registered office address changed from Axholme House North Street Crowle DN17 4NB United Kingdom to Balmforth Transport Ltd Northfield Road Rotherham S60 1RR on 2018-12-13

View PDF (1 pages)

13/07/2018

Director's details changed for Mr Stephen Lawson Eric Osborne on 2018-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Walter Michael Osborne on 2018-07-13

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Stephen Lawson Eric Osborne on 2018-07-02

View PDF (2 pages)

02/07/2018

Director's details changed for Walter Michael Osborne on 2018-07-02

View PDF (2 pages)

17/04/2018

Change of details for Chip Logistics Limited as a person with significant control on 2018-03-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

08/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

24/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/05/2017

Appointment of Axholme Secretaries Ltd as a secretary on 2017-05-03

View PDF (2 pages)

04/05/2017

Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 2017-05-04

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

02/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/07/2016

Appointment of Stephen Lawson Eric Osborne as a director

View PDF (3 pages)

20/07/2016

Termination of appointment of Anthony Stott as a director on 2016-06-14

View PDF (2 pages)

19/07/2016

Appointment of Mr Stephen Lawson Eric Osborne as a director on 2016-06-06

View PDF (3 pages)

18/06/2016

Registration of charge 026694940005, created on 2016-06-14

View PDF (31 pages)

18/06/2016

Registration of charge 026694940006, created on 2016-06-14

View PDF (26 pages)

15/06/2016

Registration of charge 026694940004, created on 2016-06-14

View PDF (13 pages)

14/05/2016

Satisfaction of charge 026694940003 in full

View PDF (4 pages)

30/03/2016

Registration of charge 026694940003, created on 2016-03-14

View PDF (42 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of John Marland as a director on 2015-04-10

View PDF (1 pages)

14/03/2016

Termination of appointment of John Marland as a secretary on 2015-04-10

View PDF (1 pages)

13/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/02/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/03/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

11/02/2013

Director's details changed for Walter Michael Osborne on 2013-02-11

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/04/2008

Return made up to 09/12/07; no change of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/02/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

29/01/2007

Registered office changed on 29/01/07 from: c/o hallidays chartered accountants 2ND floor portland buildings 127-129 portland street manchester M1 4PZ

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2006

Ad 07/09/05--------- £ si 40000@1

View PDF (2 pages)

05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (1 pages)

01/02/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

28/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/04/2001

Return made up to 09/12/00; full list of members

View PDF (8 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

22/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

27/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

25/04/1997

Ad 05/02/96--------- £ si 144300@1

View PDF (2 pages)

03/04/1997

Ad 05/02/96--------- £ si 144300@1

View PDF (0 pages)

26/01/1997

Registered office changed on 26/01/97 from: 3 oriel court ashfield road sale cheshire M33 7DF

View PDF (1 pages)

08/01/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

Certificate of change of name

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27/02/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

15/06/1995

Ad 17/12/94--------- £ si 144200@1=144200 £ ic 100/144300

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01/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

26/05/1995

Resolutions

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (2 pages)

26/05/1995

Ad 17/04/94--------- £ si 144200@1

View PDF (2 pages)

26/05/1995

£ nc 1000/1000000 01/04/94

View PDF (1 pages)

23/01/1995

Return made up to 09/12/94; no change of members

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20/10/1994

Accounts for a small company made up to 1993-12-31

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22/12/1993

Director resigned

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22/12/1993

Return made up to 09/12/93; no change of members

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30/04/1993

Accounts for a small company made up to 1992-12-31

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22/03/1993

Director resigned

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19/03/1993

Registered office changed on 19/03/93 from: 93 mossley road ashton-u-lyne lancashire OL6 9RH

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19/03/1993

Return made up to 09/12/92; full list of members

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16/10/1992

New director appointed

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16/10/1992

Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100

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21/01/1992

New secretary appointed;director resigned

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21/01/1992

Accounting reference date notified as 31/12

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14/01/1992

Memorandum and Articles of Association

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Secretary resigned;new secretary appointed;new director appointed

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14/01/1992

Registered office changed on 14/01/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

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14/01/1992

Resolutions

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09/12/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
503.84K
-
0.00
41.05K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Stephen Lawson Eric	Director	06/06/2016 - Present	23
Goatley, James Charles Dennis	Director	10/09/2021 - 17/12/2021	8
Stott, Anthony	Director	01/02/1996 - 14/06/2016	9
Marland, John	Secretary	25/10/1996 - 10/04/2015	2
Balmforth, David	Director	01/02/1996 - 31/08/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BALMFORTH TRANSPORT LIMITED

BALMFORTH TRANSPORT LIMITED is an(a) Liquidation company incorporated on 09/12/1991 with the registered office located at Moor Park House, Clifford Lister Business Centre Bawtry Road, Wickersley, Rotherham S66 2BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMFORTH TRANSPORT LIMITED?

BALMFORTH TRANSPORT LIMITED is currently Liquidation. It was registered on 09/12/1991 .

Where is BALMFORTH TRANSPORT LIMITED located?

BALMFORTH TRANSPORT LIMITED is registered at Moor Park House, Clifford Lister Business Centre Bawtry Road, Wickersley, Rotherham S66 2BL.

What does BALMFORTH TRANSPORT LIMITED do?

BALMFORTH TRANSPORT LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BALMFORTH TRANSPORT LIMITED?

The latest filing was on 15/05/2025: Order of court to wind up.