ANDRENA BACKHOUSE LTD

Key Data

Status

Active

Company No.

02261840

Incorporation date

25/05/1988

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1988)

29/10/2025

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

21/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

05/09/2022

Change of details for Mrs Andrena Marie Backhouse as a person with significant control on 2022-08-15

View PDF (2 pages)

05/09/2022

Director's details changed for Mrs Andrena Marie Backhouse on 2022-08-15

View PDF (2 pages)

05/09/2022

Secretary's details changed for Mrs Andrena Marie Backhouse on 2022-08-15

View PDF (1 pages)

05/09/2022

Director's details changed for Mr John Steven William Backhouse on 2022-08-15

View PDF (2 pages)

05/09/2022

Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-09-05

View PDF (1 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Mrs Andrena Marie Backhouse on 2019-10-09

View PDF (2 pages)

15/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/01/2019

Director's details changed for Mr John Steven William Backhouse on 2019-01-11

View PDF (2 pages)

11/01/2019

Change of details for Mrs Andrena Marie Backhouse as a person with significant control on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Mrs Andrena Marie Backhouse on 2019-01-11

View PDF (2 pages)

11/01/2019

Secretary's details changed for Mrs Andrena Marie Backhouse on 2019-01-11

View PDF (1 pages)

11/01/2019

Registered office address changed from 67 Holly Mount West Bradford Road Waddington Clitheroe Lancashire BB7 3JD to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on 2019-01-11

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

10/10/2018

Appointment of Mrs Andrena Marie Backhouse as a director on 2017-10-25

View PDF (2 pages)

14/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

24/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

02/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

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30/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for John Steven William Backhouse on 2009-10-29

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

08/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

21/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

21/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

15/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/01/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

12/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

11/03/1999

Registered office changed on 11/03/99 from: sovereign house queen street manchester M2 5HR

View PDF (1 pages)

01/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

12/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/03/1997

Secretary resigned

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

Registered office changed on 18/12/95 from: 24 church street rickmansworth hertordshire WD3 1DD

View PDF (1 pages)

11/12/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

31/10/1995

Auditor's resignation

View PDF (2 pages)

14/02/1995

Accounts for a small company made up to 1994-06-30

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23/01/1995

Director resigned

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20/12/1994

Auditor's resignation

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20/12/1994

Registered office changed on 20/12/94 from: 4TH floor sovereign house queen street manchester M2 5HR

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20/12/1994

Return made up to 31/10/94; no change of members

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19/10/1994

Auditor's resignation

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26/09/1994

Secretary resigned;new secretary appointed;new director appointed

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05/05/1994

Accounts for a small company made up to 1993-06-30

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07/12/1993

Return made up to 31/10/93; no change of members

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22/03/1993

Full accounts made up to 1992-06-30

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13/01/1993

Return made up to 31/10/92; full list of members

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16/06/1992

Accounts for a small company made up to 1991-06-30

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14/11/1991

Return made up to 31/10/91; no change of members

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22/03/1991

Accounts for a small company made up to 1990-06-30

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06/02/1991

Return made up to 31/10/90; no change of members

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02/11/1990

Secretary resigned;new secretary appointed

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02/11/1990

Director resigned

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12/07/1990

Accounts for a small company made up to 1989-06-30

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12/07/1990

Return made up to 31/10/89; full list of members

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10/04/1990

New director appointed

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18/11/1988

Resolutions

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17/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Registered office changed on 17/11/88 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ

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17/11/1988

Accounting reference date notified as 30/06

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10/11/1988

Wd 28/10/88 ad 06/07/88--------- £ si 98@1=98 £ ic 2/100

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05/07/1988

Certificate of change of name

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25/05/1988

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
9.40K
-
0.00
-
-

2022
1
3.18K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Backhouse, Andrena Marie	Director	25/10/2017 - Present	1

Persons with Significant Control

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

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Description

About ANDRENA BACKHOUSE LTD

ANDRENA BACKHOUSE LTD is an(a) Active company incorporated on 25/05/1988 with the registered office located at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ. 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 ANDRENA BACKHOUSE LTD?

ANDRENA BACKHOUSE LTD is currently Active. It was registered on 25/05/1988 .

Where is ANDRENA BACKHOUSE LTD located?

ANDRENA BACKHOUSE LTD is registered at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ.

What does ANDRENA BACKHOUSE LTD do?

ANDRENA BACKHOUSE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ANDRENA BACKHOUSE LTD?

The latest filing was on 29/10/2025: Previous accounting period extended from 2025-06-30 to 2025-09-30.