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C.P.BACKHURST & CO.LIMITED

Learn more about C.P.BACKHURST & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ

C.P.BACKHURST & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00568253
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.29
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: OVERDUE
last made update: 2015.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BACKHURST
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BACKHURST
Form type: TM01
Date: 2016.02.10
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.08
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
Form type: AAMD
Date: 2013.08.14
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.29
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.05
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.02
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.07.12
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE GRAHAM BACKHURST / 30/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BACKHURST / 30/03/2010
Form type: CH01
Date: 2010.04.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 30/03/2010
Form type: CH04
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY BACKHURST / 30/03/2010
Form type: CH01
Date: 2010.04.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BACKHURST / 12/01/2010
Form type: CH01
Date: 2010.01.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX, RH12 1AG
Form type: 287
Date: 2008.10.16
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SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
Form type: 288c
Date: 2008.10.13
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, BROOKSIDE, ELM GROVE LANE, GUILDFORD ROAD, NORMANDY SURREY GU3 2AS
Form type: 287
Date: 2006.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.06

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Company directors and board members:

AKP SECRETARIES LIMITED (current)
Secretary, 2006.08.25
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN , HORSHAM
RH12 3JJ, WEST SUSSEX
ANDREW CHARLES BACKHURST (current)
Director, 2007.05.31
7 NEW ROAD TONGHAM , FARNHAM
GU10 1DF, SURREY
BARRIE GRAHAM BACKHURST (current)
Director, 2007.05.31
81 SHEPHERDS HILL STOUGHTON , GUILDFORD
GU2 9RZ, SURREY
DOUGLAS CHARLES BACKHURST (resigned)
Secretary, 1993.03.30 - 2006.08.25
BROOKSIDE ELM GROVE LANE GUILDFORD ROAD , NORMANDY
GU3 2AS, SURREY
DAISY GLADYS MARY BACKHURST (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 1994.03.25
STRAWBERRY FARM GLAZIERS LANE , NORMANDY
GU3 2DF, SURREY
DOUGLAS CHARLES BACKHURST (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2016.02.05
BROOKSIDE ELMGROVE LANE NORMANDY , GUILDFORD
GU3 2BN, SURREY
MALCOLM GEOFFREY BACKHURST (resigned)
Director, COMPANY DIRECTOR, 1993.03.30 - 2016.02.05
STRAWBERRY FARM GLAZIERS LANE , NORMANDY
GU3 2DF, SURREY
Date 2012.05.31 2011.05.31
Fixed Assets £ 36,753 - 18.03 % £ 44,836
Tangible Fixed Assets £ 34,856 - 19.12 % £ 43,097
Current Assets £ 232,882 - 4.72 % £ 244,422
Tangible Fixed Assets Depreciation £ 210,724 + 4.07 % £ 202,483
Debtors £ 86,357 - 5.64 % £ 91,514
Shareholder Funds £ 97,327 - 2.98 % £ 100,316
Profit Loss Account Reserve £ 100,951 - 2.73 % £ 103,782
Revaluation Reserve £ 624 + 33.91 % £ 466
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 97,327 - 2.98 % £ 100,316
Total Assets Less Current Liabilities £ 30,095 - 23.75 % £ 39,469
Net Current Assets Liabilities £ 6,658 + 24.05 % £ 5,367
Creditors Due Within One Year £ 239,540 - 4.1 % £ 249,789
Cash Bank In Hand £ 2,841 + 667.84 % £ 370
Stocks Inventory £ 143,684 - 5.8 % £ 152,538
Tangible Fixed Assets Cost Or Valuation £ 245,580 £ 245,580
Investments Fixed Assets £ 1,897 + 9.09 % £ 1,739
Creditors Due After One Year £ 127,422 - 8.84 % £ 139,785

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Information about the Private Limited Company C.P.BACKHURST & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data