BACK ON THE MAP LIMITED

Key Data

Status

Active

Company No.

05212073

Incorporation date

23/08/2004

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

08/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

02/10/2025

Registration of charge 052120730003, created on 2025-10-01

View PDF (22 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Kevin Dennis Rooney as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Appointment of Mr Giles David Mccourt as a director on 2025-03-27

View PDF (2 pages)

12/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mrs Jemma Brunniche as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Appointment of Miss Charlotte Hannah Fox as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Appointment of Mr Philip Gordon Ewing as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Appointment of Mrs Helen Raymond as a director on 2024-03-07

View PDF (2 pages)

14/11/2023

Appointment of Mr Peter Harrison as a director on 2023-11-09

View PDF (2 pages)

10/11/2023

Termination of appointment of Pamela Todd as a director on 2023-11-09

View PDF (1 pages)

10/11/2023

Termination of appointment of Laura Calvert as a director on 2023-11-09

View PDF (1 pages)

31/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Michael Alan Smith as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Kevin Dennis Rooney as a director on 2023-04-01

View PDF (2 pages)

20/03/2023

Termination of appointment of Marie Hazel Clark as a director on 2023-03-09

View PDF (1 pages)

20/03/2023

Termination of appointment of Christine Susan Mccardle as a director on 2023-03-09

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

16/03/2023

Resolutions

View PDF (2 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

31/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2021

Director's details changed for Mrs Momotas Begum on 2021-12-01

View PDF (2 pages)

08/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

01/12/2021

Appointment of Mrs Momotas Begum as a director on 2021-11-18

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

22/06/2021

Director's details changed for Ms Pamela Bolden on 2021-06-14

View PDF (2 pages)

08/06/2021

Appointment of Ms Pamela Bolden as a director on 2021-05-13

View PDF (2 pages)

10/05/2021

Director's details changed for Mrs Marie Hazel Clark on 2021-05-10

View PDF (2 pages)

05/05/2021

Termination of appointment of Lynne Susan Wilson as a director on 2021-04-26

View PDF (1 pages)

04/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

03/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

13/02/2020

Statement of company's objects

View PDF (2 pages)

13/02/2020

Memorandum and Articles of Association

View PDF (12 pages)

13/02/2020

Resolutions

View PDF (1 pages)

10/02/2020

Termination of appointment of Dale Michael Mordey as a director on 2020-02-06

View PDF (1 pages)

10/02/2020

Termination of appointment of Andrew Collins Jones as a director on 2020-02-06

View PDF (1 pages)

25/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Miss Keri Frances Bethell as a director on 2019-08-01

View PDF (2 pages)

09/08/2019

Appointment of Mrs Lynne Susan Wilson as a director on 2019-08-01

View PDF (2 pages)

31/05/2019

Appointment of Mr Eddy Moore as a director on 2019-04-25

View PDF (2 pages)

31/05/2019

Termination of appointment of Glenda Meldrum as a director on 2019-04-25

View PDF (1 pages)

14/01/2019

Appointment of Mr James David Pace as a director on 2018-11-22

View PDF (2 pages)

12/12/2018

Termination of appointment of Andrew Sneddon as a director on 2018-11-22

View PDF (1 pages)

12/12/2018

Termination of appointment of Jean Moore as a director on 2018-11-22

View PDF (1 pages)

21/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

28/08/2018

Termination of appointment of Lynne Barbara Swanson as a director on 2018-07-09

View PDF (1 pages)

25/04/2018

Registered office address changed from 67 Toward Road Hendo Sunderland Tyne and Wear SR2 8JG to 67 Toward Road Hendon Sunderland SR2 8JG on 2018-04-25

View PDF (1 pages)

25/04/2018

Appointment of Mrs Laura Calvert as a director on 2018-04-23

View PDF (2 pages)

09/04/2018

Termination of appointment of Beverley Anne Jobey as a director on 2018-03-30

View PDF (1 pages)

11/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

04/05/2017

Appointment of Mr Andrew Sneddon as a director on 2017-05-03

View PDF (2 pages)

01/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

30/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (4 pages)

03/08/2016

Appointment of Mrs Glenda Meldrum as a director on 2016-08-02

View PDF (2 pages)

30/06/2016

Termination of appointment of Victoria Watts as a director on 2016-05-12

View PDF (1 pages)

02/02/2016

Termination of appointment of Simon Elliott Patterson as a director on 2016-02-01

View PDF (1 pages)

03/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

02/10/2015

Appointment of Mrs Lynne Barbara Swanson as a director on 2015-09-10

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-08-23 no member list

View PDF (9 pages)

03/08/2015

Termination of appointment of Ian Davies as a director on 2015-07-23

View PDF (1 pages)

31/07/2015

Termination of appointment of Dorothy Sopp as a director on 2015-02-26

View PDF (1 pages)

01/06/2015

Appointment of Mrs Victoria Watts as a director on 2015-05-14

View PDF (2 pages)

28/01/2015

Appointment of Mrs Julie Dawn Gray as a director on 2014-11-27

View PDF (2 pages)

29/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

06/10/2014

Appointment of Revd Ian Davies as a director on 2014-09-30

View PDF (2 pages)

22/09/2014

Appointment of Mrs Jean Moore as a director on 2014-09-22

View PDF (2 pages)

18/09/2014

Appointment of Mrs Beverley Anne Jobey as a director on 2014-09-18

View PDF (2 pages)

12/09/2014

Termination of appointment of Christine Ann Young as a director on 2014-09-11

View PDF (1 pages)

12/09/2014

Termination of appointment of Victoria Scarisbrick as a director on 2014-09-11

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-23 no member list

View PDF (8 pages)

10/09/2014

Register inspection address has been changed from 25 Villette Road Sunderland Tyne and Wear SR2 8RH United Kingdom to 67 Toward Road Sunderland SR2 8JG

View PDF (1 pages)

30/07/2014

Termination of appointment of Christopher John Mullin as a director on 2014-06-11

View PDF (1 pages)

30/07/2014

Termination of appointment of Mahmud Ali Ali as a director on 2014-06-19

View PDF (1 pages)

28/07/2014

Registered office address changed from 25 Villette Road Hendon Sunderland Tyne and Wear SR2 8RH to 67 Toward Road Hendo Sunderland Tyne and Wear SR2 8JG on 2014-07-28

View PDF (1 pages)

11/03/2014

Appointment of Christine Ann Young as a director

View PDF (2 pages)

13/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

18/09/2013

Annual return made up to 2013-08-23 no member list

View PDF (9 pages)

07/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (18 pages)

21/11/2012

Appointment of Dorothy Sopp as a director

View PDF (4 pages)

19/11/2012

Termination of appointment of Brent Ganley as a director

View PDF (1 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/09/2012

Termination of appointment of Nicholas Powell as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-23 no member list

View PDF (10 pages)

06/09/2012

Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom

View PDF (1 pages)

29/06/2012

Appointment of Mr Christopher John Mullin as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of Violet Franklin as a director

View PDF (2 pages)

30/03/2012

Appointment of Councillor Dale Michael Mordey as a director

View PDF (3 pages)

01/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

01/11/2011

Termination of appointment of Angela Murphy as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-23 no member list

View PDF (10 pages)

25/08/2011

Appointment of Simon Elliott Patterson as a director

View PDF (2 pages)

25/08/2011

Appointment of Mahmud Ali Ali as a director

View PDF (2 pages)

05/07/2011

Appointment of Christine Susan Mccardle as a director

View PDF (2 pages)

24/06/2011

Appointment of Resident Director Angela Murphy as a director

View PDF (2 pages)

24/06/2011

Appointment of Resident Directors Violet Franklin as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Alan Phillips as a secretary

View PDF (1 pages)

08/06/2011

Registered office address changed from Unit 35 Stanfield Business Centre Addison Street Hendon Sunderland SR2 8SZ on 2011-06-08

View PDF (1 pages)

08/06/2011

Appointment of Michael Alan Smith as a director

View PDF (2 pages)

31/05/2011

Appointment of Victoria Scarisbrick as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Brent Anthony Ganley as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Mortuj Ali as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Violet Franklin as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Syed Ahmed as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Pamela Bolden as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Mahmud Ali as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Christine Mccardle as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Kumareswaradas Ramanathas as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Angela Murphy as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Abdul Ali as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Alistair Newton as a director

View PDF (1 pages)

31/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

27/09/2010

Resolutions

View PDF (20 pages)

22/09/2010

Annual return made up to 2010-08-23 no member list

View PDF (16 pages)

21/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

Director's details changed for The Reverend Andrew Collins Jones on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Kumareswaradas Ramanathas on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Hazel Marie Clark on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Angela Murphy on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Pamela Bolden on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Violet Franklin on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Mortuj Syed Ali on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Syed Monsur Ahmed on 2010-08-23

View PDF (2 pages)

16/09/2010

Appointment of Nicholas John Powell as a director

View PDF (3 pages)

16/09/2010

Appointment of Mahmud Ali as a director

View PDF (3 pages)

16/08/2010

Termination of appointment of Samuel Doran as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Keith Cunningham as a director

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (39 pages)

27/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Appointment of Alan Godfrey Phillips as a secretary

View PDF (3 pages)

09/10/2009

Termination of appointment of John Redford as a secretary

View PDF (1 pages)

16/09/2009

Appointment terminated director frederick henderson

View PDF (1 pages)

01/09/2009

Annual return made up to 23/08/09

View PDF (6 pages)

04/08/2009

Director appointed kumareswaradas ramanathas

View PDF (1 pages)

26/06/2009

Appointment terminated director geoffrey moon

View PDF (1 pages)

26/06/2009

Director appointed syed monsur ahmed

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (22 pages)

18/02/2009

Appointment terminated director dale mordey

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/12/2008

Annual return made up to 23/08/08

View PDF (10 pages)

05/12/2008

Director appointed abdul ali

View PDF (1 pages)

14/11/2008

Director appointed andrew collins jones

View PDF (2 pages)

25/09/2008

Appointment terminated director leigh hutchinson

View PDF (1 pages)

25/09/2008

Appointment terminated director linda brewis

View PDF (1 pages)

26/06/2008

Director appointed mortuj syed ali

View PDF (2 pages)

17/06/2008

Appointment terminated director momotas begum

View PDF (1 pages)

11/06/2008

Appointment terminated director thomas bradbury

View PDF (1 pages)

11/06/2008

Director appointed alistair newton

View PDF (2 pages)

11/06/2008

Director appointed violet franklin

View PDF (2 pages)

11/06/2008

Director appointed angela murphy

View PDF (2 pages)

11/06/2008

Director appointed keith cunningham

View PDF (2 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (8 pages)

31/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Annual return made up to 23/08/07

View PDF (10 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (2 pages)

22/09/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/10/2006

Annual return made up to 23/08/06

View PDF (9 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

13/09/2005

Annual return made up to 23/08/05

View PDF (8 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (1 pages)

10/06/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

23/08/2004

Incorporation

View PDF (18 pages)

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

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Smith, Michael	Director	31/03/2011 - 31/03/2023	21
Harrison, Peter	Director	09/11/2023 - Present	1
Mccardle, Christine Susan	Director	15/06/2011 - 09/03/2023	2
Ewing, Philip Gordon	Director	07/03/2024 - Present	35
Pace, James David	Director	22/11/2018 - Present	1

Persons with Significant Control

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

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Description

About BACK ON THE MAP LIMITED

BACK ON THE MAP LIMITED is an(a) Active company incorporated on 23/08/2004 with the registered office located at 67 Toward Road, Hendon, Sunderland SR2 8JG. There are currently 11 active directors 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 ON THE MAP LIMITED?

BACK ON THE MAP LIMITED is currently Active. It was registered on 23/08/2004 .

Where is BACK ON THE MAP LIMITED located?

BACK ON THE MAP LIMITED is registered at 67 Toward Road, Hendon, Sunderland SR2 8JG.

What does BACK ON THE MAP LIMITED do?

BACK ON THE MAP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BACK ON THE MAP LIMITED?

The latest filing was on 08/12/2025: Group of companies' accounts made up to 2025-03-31.