BACK OFFICE LIMITED

Key Data

Status

Active

Company No.

04501379

Incorporation date

01/08/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

05/03/2021

Termination of appointment of Mayoor Motichand Parekh as a director on 2016-12-31

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10/01/2017

Compulsory strike-off action has been suspended

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06/12/2016

First Gazette notice for compulsory strike-off

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16/06/2016

Termination of appointment of David John Mccormack as a director on 2016-06-14

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16/06/2016

Termination of appointment of David John Mccormack as a secretary on 2016-06-14

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14/06/2016

Appointment of Mr Mayoor Motichand Parekh as a director on 2016-06-14

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03/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

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26/10/2015

Appointment of Mr Vishal Sethi as a director on 2015-10-01

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26/10/2015

Termination of appointment of Gary Stephen Redman as a director on 2015-10-01

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08/10/2015

Total exemption full accounts made up to 2014-12-31

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03/07/2015

Satisfaction of charge 1 in full

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28/05/2015

All of the property or undertaking has been released from charge 1

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27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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27/04/2015

Appointment of Mr David John Mccormack as a secretary on 2014-12-24

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27/04/2015

Appointment of Mr Gary Stephen Redman as a director on 2014-12-24

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27/04/2015

Termination of appointment of Roger David Mason as a director on 2014-12-24

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27/04/2015

Termination of appointment of Margaret Therese Mason as a director on 2014-12-24

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27/04/2015

Appointment of Mr David John Mccormack as a director on 2014-12-24

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21/11/2014

Total exemption full accounts made up to 2013-12-31

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08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

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05/12/2013

Total exemption full accounts made up to 2012-12-31

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14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

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26/09/2012

Total exemption full accounts made up to 2011-12-31

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02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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15/05/2012

Resolutions

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08/05/2012

Termination of appointment of Jonathan Tipper as a director

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11/04/2012

Appointment of Mrs Margaret Therese Mason as a director

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05/04/2012

Memorandum and Articles of Association

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05/04/2012

Resolutions

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06/03/2012

Appointment of Mr Roger David Mason as a director

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02/09/2011

Total exemption full accounts made up to 2010-12-31

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25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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25/08/2011

Registered office address changed from , 200 Alcester Street, Digbeth, Birmingham, West Midlands, B12 0NQ on 2011-08-25

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01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

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12/02/2010

Termination of appointment of Colin Amos as a secretary

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21/08/2009

Return made up to 01/08/09; full list of members

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20/08/2009

Director's change of particulars / jonathan tipper / 15/11/2007

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09/07/2009

Total exemption full accounts made up to 2008-12-31

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12/05/2009

Appointment terminate, director tyrone powell logged form

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12/05/2009

Appointment terminate, director carl phibben logged form

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29/09/2008

Registered office changed on 29/09/2008 from, 200 alcester street, birmingham, B12 0NQ, united kingdom

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03/09/2008

Total exemption full accounts made up to 2007-12-31

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05/08/2008

Return made up to 01/08/08; full list of members

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04/08/2008

Secretary appointed mr colin john amos

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04/08/2008

Location of debenture register

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04/08/2008

Registered office changed on 04/08/2008 from, bradford court, bradford street digbeth, birmingham, west midlands, B12 0NS

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04/08/2008

Location of register of members

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04/08/2008

Appointment terminated secretary jonathan tipper

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22/08/2007

Director resigned

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13/08/2007

Return made up to 01/08/07; full list of members

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20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

22/11/2006

Particulars of mortgage/charge

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19/09/2006

Return made up to 01/08/06; full list of members

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07/04/2006

Total exemption full accounts made up to 2005-12-31

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15/09/2005

Registered office changed on 15/09/05 from: 2 trinity place, midland drive, sutton coldfield, west midlands B72 1TX

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16/08/2005

Total exemption full accounts made up to 2004-12-31

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28/07/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

10/08/2004

Return made up to 01/08/04; full list of members

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04/06/2004

Total exemption full accounts made up to 2003-12-31

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31/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

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29/08/2003

Return made up to 01/08/03; full list of members

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07/12/2002

Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100

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11/10/2002

Accounting reference date shortened from 31/08/03 to 30/06/03

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07/10/2002

Registered office changed on 07/10/02 from: trinity place, midland drive, sutton coldfield, B72 1TX

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07/10/2002

New secretary appointed;new director appointed

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07/10/2002

New director appointed

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16/08/2002

Registered office changed on 16/08/02 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL

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09/08/2002

Secretary resigned

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09/08/2002

Director resigned

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01/08/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

31/03/2017

Last change occurred

31/12/2014

Accounts

Total Exemption Full

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Stephen John	Nominee Secretary	01/08/2002 - 01/08/2002	1364
Mason, Roger David	Director	05/03/2012 - 24/12/2014	19
Mason, Roger David	Director	01/08/2002 - 16/08/2007	19
Scott, Jacqueline	Nominee Director	01/08/2002 - 01/08/2002	2830
Tipper, Jonathan Edward Peter	Director	01/08/2002 - 08/05/2012	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BACK OFFICE LIMITED

BACK OFFICE LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Unit 2 Church Court, Cox Street St.Paul's Square, Birmingham B3 1RD. 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 BACK OFFICE LIMITED?

BACK OFFICE LIMITED is currently Active. It was registered on 01/08/2002 .

Where is BACK OFFICE LIMITED located?

BACK OFFICE LIMITED is registered at Unit 2 Church Court, Cox Street St.Paul's Square, Birmingham B3 1RD.

What does BACK OFFICE LIMITED do?

BACK OFFICE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BACK OFFICE LIMITED?

The latest filing was on 05/03/2021: Termination of appointment of Mayoor Motichand Parekh as a director on 2016-12-31.