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H.W. BACK & SON (BUILDERS) LIMITED

Learn more about H.W. BACK & SON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLHOUSE, MILL LANE, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3LN

H.W. BACK & SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00885752
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.16
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company H.W. BACK & SON (BUILDERS) LIMITED is a Private Limited Company, registration number 00885752, established in United Kingdom on the 16. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on THE MILLHOUSE, MILL LANE, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3LN. Business of the company H.W. BACK & SON (BUILDERS) LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company H.W. BACK & SON (BUILDERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17

List of company documents:

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Find out more information about H.W. BACK & SON (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to H.W. BACK & SON (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 3
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.19
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BACK / 28/05/2010
Form type: CH01
Date: 2010.07.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, OLD VICARAGE LANE, BISHOPS LYDEARD, TAUNTON, SOMERSET TA4 3AT
Form type: 287
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 08/04/93
Form type: (W)ELRES
Date: 1993.06.15
Child documents:
Document type: ANNOTATION
Date: 1993.06.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/04/93
Document type: ANNOTATION
Date: 1993.06.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 08/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.18

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Company directors and board members:

YVONNE MARGARET BACK (current)
Secretary, 2002.12.09
THE MILL HOUSE MILL LANE, BISHOPS LYDEARD , TAUNTON
TA4 3LN, SOMERSET
CHARLES WILLIAM BACK (current)
Director, BUILDER, 1992.03.31
THE MILL HOUSE MILL LANE BISHOPS LYDEARD , TAUNTON
TA4 3LN, SOMERSET
STEPHEN MARK BACK (current)
Director, BUILDER, 1992.03.31
48, TANEY CRESCENT GOATSTOWN, , DUBLIN 14
S. IRELAND
CHARLES WILLIAM BACK (resigned)
Secretary, 1992.03.31 - 2002.12.09
THE MILL HOUSE MILL LANE BISHOPS LYDEARD , TAUNTON
TA4 3LN, SOMERSET
JOANNE RUTH BACK (resigned)
Director, OFFICE MANAGER, 1994.06.30 - 2003.06.26
LAMBROOK OLD VICARAGE LANE BISHOPS LYDEARD , TAUNTON
TA4 3AT, SOMERSET

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Information about the Private Limited Company H.W. BACK & SON (BUILDERS) 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: 2016.06.12. Reload the data