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BACKMOOR COURT FLATS CO. LIMITED

Learn more about BACKMOOR COURT FLATS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

356 MEADOWHEAD, SHEFFIELD, ENGLAND, S8 7UJ

BACKMOOR COURT FLATS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01093760
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, C/O FAIRWAYS, 356 MEADOWHEAD, SHEFFIELD, S8 7UJ, ENGLAND
Form type: AD01
Date: 2016.06.06
£2.95
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SECRETARY APPOINTED MR JOHN MCDONALD
Form type: AP03
Date: 2016.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Form type: AD01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
Form type: TM02
Date: 2016.06.03
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 20
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Form type: AD01
Date: 2016.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.01
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Form type: AD01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAY STACEY / 31/01/2015
Form type: CH01
Date: 2015.03.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015
Form type: CH04
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, ROBERT HOUSE, UNIT 7 ACORN BUSINESS PARK, WOODSEATS CLOSE SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Form type: AD01
Date: 2015.01.29
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP
Form type: TM02
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUXTON
Form type: TM01
Date: 2013.12.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012
Form type: CH04
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR BARRY GILES
Form type: TM01
Date: 2010.10.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED KAY STACEY
Form type: 288a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED CHRISTINE BUXTON
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNA GLAVES
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERECK WHARTON
Form type: 288b
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM
Form type: 288c
Date: 2008.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 916 ECCLESALL ROAD, BANNER CROSS, SHEFFIELD, S11 8TR
Form type: 287
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 07/03/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 07/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14

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Company directors and board members:

JOHN MCDONALD (current)
Secretary, 2016.06.01
356 MEADOWHEAD , SHEFFIELD
S8 7UJ
ENGLAND
KAY STACEY (current)
Director, CIVIL SERVANT, 2009.03.24
33 NORTON PARK DRIVE , SHEFFIELD
S8 8GP, SOUTH YORKSHIRE
UK
DAVID STUART MCDONALD (resigned)
Secretary, CHARTERED SURVEYOR, 1995.03.16 - 2005.08.16
32 WHIRLOW COURT ROAD ECCLESALL , SHEFFIELD
S11 9NT, SOUTH YORKSHIRE
THE MCDONALD PARTNERSHIP (resigned)
Secretary, 2005.08.16 - 2015.01.05
ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTHYORKSHIRE
TRINITY NOMINEES (1) LIMITED (resigned)
Secretary, 2015.01.05 - 2016.05.31
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
EDNA MARY WHEELER (resigned)
Secretary, 1991.03.07 - 1999.05.12
FLAT 19 CLOVER COURT BACKMOOR ROAD , SHEFFIELD
S8 8BL, SOUTH YORKSHIRE
CHRISTINE BUXTON (resigned)
Director, RETIRED, 2008.03.01 - 2013.12.02
7 CLOVER COURT BACKMOOR ROAD , SHEFFIELD
S8 8LB, SOUTH YORKSHRIE
UK
BARRY GILES (resigned)
Director, 1991.03.07 - 2010.07.31
FLAT 4 CLOVER COURT BACKMOOR ROAD , SHEFFIELD
S8 8LB, SOUTH YORKSHIRE
JOANNA GLAVES (resigned)
Director, CUSTOMER OPTIONS CONSULTANT, 2005.08.16 - 2008.09.01
8 CLOVER COURT, BACKMOOR ROAD, NORTON , SHEFFIELD
S8 8LB, SOUTH YORKSHRIE
DERECK WHARTON (resigned)
Director, RETIRED, 1999.05.12 - 2008.09.01
17 CLOVER COURT BACKMOOR ROAD , SHEFFIELD
S8 8LB, SOUTH YORKSHIRE
EDNA MARY WHEELER (resigned)
Director, COMPANY SECRETARY, 1991.03.07 - 1995.03.16
FLAT 19 CLOVER COURT BACKMOOR ROAD , SHEFFIELD
S8 8BL, SOUTH YORKSHIRE
Date 2015.09.30 2014.09.30
Current Assets £ 20 £ 20
Debtors £ 20 £ 20
Shareholder Funds £ 20 £ 20
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 20 £ 20
Total Assets Less Current Liabilities £ 20 £ 20
Net Current Assets Liabilities £ 20 £ 20
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

Companies near to BACKMOOR COURT FLATS CO. ltd.

Information about the Private Limited Company BACKMOOR COURT FLATS 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: 2016.07.23. Reload the data