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S.G.BACK LIMITED

Learn more about S.G.BACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

154 BATH STREET, RUGBY, CV21 3JA

S.G.BACK LIMITED on the map

Company type: Private Limited Company
Company number: 00736787
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.01
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BACK / 04/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS ANGELA BACK / 04/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS ANGELA BACK / 04/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BACK / 04/02/2016
Form type: CH01
Date: 2016.02.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BACK / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS ANGELA BACK / 11/03/2010
Form type: CH01
Date: 2010.03.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.22
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.04
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ADOPT MEM AND ARTS 07/04/98
Form type: SRES01
Date: 1998.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/12/94
Form type: ELRES
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/94
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10

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Company directors and board members:

MICHAEL JOHN BACK (current)
Secretary, 1998.04.10
CADWGAN 2 PORTLAND ROAD , RUGBY
CV21 3RU, WARWICKSHIRE
LOIS ANGELA BACK (current)
Director, SECRETARY, 2002.10.01
154 BATH STREET , RUGBY
CV21 3JA
TIMOTHY JOHN BACK (current)
Director, PLUMBER, 1991.12.31
154 BATH STREET , RUGBY
CV21 3JA
TIMOTHY JOHN BACK (resigned)
Secretary, 1996.12.18 - 1998.04.10
9 EPSOM ROAD , RUGBY
CV22 7PF, WARWICKSHIRE
VIVIENNE JAQUELINE BACK (resigned)
Secretary, 1993.04.01 - 1996.12.18
9 EPSOM ROAD , RUGBY
CV22 7PF, WARWICKSHIRE
PATRICIA ANN DAVIS (resigned)
Secretary, 1991.12.31 - 1993.03.30
4 BRIARS CLOSE LONG LAWFORD , RUGBY
CV23 9DW, WARWICKSHIRE
STANLEY GORDON BACK (resigned)
Director, RETIRED, 1996.12.18 - 1998.04.10
BIGGIN HALL LANE THURLASTON , RUGBY
CV23 9LD, WARWICKSHIRE
VIVIENNE JAQUELINE BACK (resigned)
Director, COMPANY SECRETARY, 1993.04.01 - 1996.12.18
9 EPSOM ROAD , RUGBY
CV22 7PF, WARWICKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 5,350
Current Assets £ 23,984
Tangible Fixed Assets Depreciation £ 17,151
Provisions For Liabilities Charges £ 580
Debtors £ 16,182
Shareholder Funds £ 3,050
Profit Loss Account Reserve £ 2,050
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,050
Total Assets Less Current Liabilities £ 3,630
Net Current Assets Liabilities £ 1,720
Creditors Due Within One Year £ 25,704
Cash Bank In Hand £ 5,365
Stocks Inventory £ 7,802
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 5,200
Tangible Fixed Assets Cost Or Valuation £ 20,095
Tangible Fixed Assets Depreciation Charged In Period £ 1,114
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,908

Companies near to S.G.BACK ltd.

Information about the Private Limited Company S.G.BACK 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: 2016.06.01. Reload the data