BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Key Data

Status

Dissolved

Company No.

02697275

Incorporation date

10/03/1992

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2023

Declaration of solvency

View PDF (5 pages)

09/08/2023

Registered office address changed from Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2023-08-09

View PDF (2 pages)

11/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

10/07/2023

Previous accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

08/06/2023

Satisfaction of charge 026972750002 in full

View PDF (1 pages)

24/01/2023

Purchase of own shares.

View PDF (4 pages)

17/01/2023

Cessation of Helen Julia Palmer as a person with significant control on 2022-11-22

View PDF (1 pages)

17/01/2023

Change of details for Natalie Degiorgio Maclaren as a person with significant control on 2022-11-22

View PDF (2 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2022-11-22

View PDF (4 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

17/08/2022

Registration of charge 026972750002, created on 2022-08-11

View PDF (26 pages)

10/08/2022

Registered office address changed from Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 2022-08-10

View PDF (1 pages)

10/05/2022

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

View PDF (13 pages)

07/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2021

Resolutions

View PDF (2 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (6 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

01/11/2021

Change of details for Natalie Degiorgio Maclaren as a person with significant control on 2021-06-23

View PDF (2 pages)

01/11/2021

Change of details for Mrs Helen Julia Palmer as a person with significant control on 2021-06-23

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

17/09/2021

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

View PDF (11 pages)

23/06/2021

Change of share class name or designation

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (1 pages)

23/09/2020

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

View PDF (12 pages)

18/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Helen Julia Palmer as a director on 2020-03-18

View PDF (1 pages)

31/10/2019

Director's details changed for Natalie Degiorgio Maclaren on 2019-10-31

View PDF (2 pages)

31/10/2019

Cessation of Stephen Kendall Palmer as a person with significant control on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Stephen Kendall Palmer as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Stephen Kendall Palmer as a secretary on 2019-10-31

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

18/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

11/07/2017

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

View PDF (10 pages)

22/03/2017

Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 2017-03-22

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

14/09/2016

Director's details changed for Mrs Helen Julia Palmer on 2016-09-11

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Stephen Kendall Palmer on 2016-05-15

View PDF (2 pages)

14/09/2016

Director's details changed for Mrs Helen Julia Palmer on 2016-05-15

View PDF (2 pages)

14/09/2016

Director's details changed for Natalie Degiorgio on 2016-09-10

View PDF (2 pages)

14/09/2016

Secretary's details changed for Stephen Kendall Palmer on 2016-05-15

View PDF (1 pages)

31/08/2016

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

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

03/09/2015

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

View PDF (7 pages)

26/09/2014

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

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

26/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

10/04/2013

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

View PDF (6 pages)

20/11/2012

Registered office address changed from the White House Mill Road Goring Reading RG8 9DD England on 2012-11-20

View PDF (1 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/09/2012

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

View PDF (5 pages)

12/08/2012

Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 2012-08-12

View PDF (1 pages)

07/08/2012

Certificate of change of name

View PDF (2 pages)

03/08/2012

Change of name notice

View PDF (1 pages)

31/07/2012

Appointment of Mr Stephen Kendall Palmer as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

30/09/2011

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

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

20/09/2010

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

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Helen Julia Palmer on 2010-03-10

View PDF (2 pages)

04/11/2009

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

View PDF (5 pages)

29/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (8 pages)

05/08/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

31/07/2008

Director's change of particulars / helen palmer / 15/05/2007

View PDF (1 pages)

31/07/2008

Secretary's change of particulars / stephen palmer / 15/05/2007

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from the old mill house willow avenue willowbank new denham uxbridge middlesex UB9 4AF

View PDF (1 pages)

02/11/2007

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

View PDF (6 pages)

04/05/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

04/11/2006

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

View PDF (6 pages)

15/05/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

09/11/2005

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

View PDF (6 pages)

07/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

22/12/2004

Registered office changed on 22/12/04 from: 16 high street uxbridge middx UB8 1JN

View PDF (1 pages)

01/11/2004

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

View PDF (5 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (5 pages)

07/06/2003

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

View PDF (7 pages)

10/04/2003

Return made up to 10/03/02; full list of members

View PDF (7 pages)

04/11/2002

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

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

28/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

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

View PDF (5 pages)

24/07/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

02/11/1999

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

View PDF (5 pages)

09/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

12/02/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

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

View PDF (5 pages)

05/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/05/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/03/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

19/10/1994

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

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17/05/1994

Return made up to 10/03/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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10/06/1993

Ad 16/06/92--------- £ si 1000@1

View PDF (2 pages)

10/06/1993

Return made up to 10/03/93; full list of members

View PDF (6 pages)

30/09/1992

Registered office changed on 30/09/92 from: 1 st floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

Director resigned;new director appointed

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30/09/1992

Accounting reference date shortened from 31/03 to 31/12

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09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (2 pages)

10/03/1992

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£364,921.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

01/11/2023

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
5
336.52K
-
0.00
537.36K
-

2023
0
351.30K
-
0.00
364.92K
-

2023
0
351.30K
-
0.00
364.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

351.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

364.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Degiorgio Maclaren, Natalie	Director	01/02/2001 - Present	-
AA COMPANY SERVICES LIMITED	Nominee Secretary	10/03/1992 - 16/03/1992	6011
BUYVIEW LTD	Nominee Director	10/03/1992 - 16/03/1992	6028
Palmer, Stephen Kendall	Secretary	10/03/1992 - 31/10/2019	-
Mr Stephen Kendall Palmer	Director	31/07/2012 - 31/10/2019	1

Persons with Significant Control

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

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Description

About BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD?

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD is currently Dissolved. It was registered on 10/03/1992 and dissolved on 27/11/2024.

Where is BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD located?

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD do?

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.