About

Registered Number: 01257683
Date of Incorporation: 10/05/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: 37 Northbrook Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4QQ,

 

Founded in 1976, L. P. Balmforth & Son Ltd are based in Leeds in West Yorkshire, it has a status of "Active". The current directors of the business are listed as Reynolds, Debra, Reynolds, Simon Nicholas, Reynolds, Carol-ann, Reynolds, John at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Debra 14 October 1997 - 1
REYNOLDS, Simon Nicholas 14 October 1997 - 1
REYNOLDS, Carol-Ann N/A 14 October 1997 1
REYNOLDS, John N/A 14 October 1997 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AD01 - Change of registered office address 11 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 13 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 September 2015
AD01 - Change of registered office address 06 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AD01 - Change of registered office address 05 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 06 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AD01 - Change of registered office address 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH03 - Change of particulars for secretary 13 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 02 September 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 03 August 2007
287 - Change in situation or address of Registered Office 19 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2006
353 - Register of members 19 September 2006
363a - Annual Return 18 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2006
353 - Register of members 18 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 12 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 11 August 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 14 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 08 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 18 September 1998
225 - Change of Accounting Reference Date 01 May 1998
288b - Notice of resignation of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 27 June 1997
AA - Annual Accounts 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1996
363s - Annual Return 05 August 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 21 July 1995
RESOLUTIONS - N/A 08 June 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 08 August 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 03 September 1992
363a - Annual Return 03 September 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 23 August 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
287 - Change in situation or address of Registered Office 08 June 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.