BACK OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
BACK OFFICE LIMITED
COMPANY NUMBER
04501379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/2002
(22 years and 3 months old)
WEBSITE
www.backoffice4u.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1RD
Telephone: 01217036300
TPS: Yes
2 Church Court
Cox Street
Birmingham
West Midlands
B3 1RD
Telephone: 7036300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDISON GROUP LIMITED | In Liquidation | View Report |
| BACK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2016 | David John McCormack (919716338) has left the board |
| 20/06/2016 | David John McCormack (914285699) has left the board |
| 16/06/2016 | New Board Member Mayoor Motichand Parekh (917537082) Appointed |
Credit Risk Overview
Want to learn more about BACK OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACK OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACK OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
Director: 01/08/2002 - Present (22 years and 3 months) Secretary: 01/08/2002 - Present (22 years and 3 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 63 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
01/01/2008 - 01/10/2009 (1 years and 8 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDISON GROUP LIMITED | In Liquidation | View Report |
| BACK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2016 | David John McCormack (919716338) has left the board |
| 20/06/2016 | David John McCormack (914285699) has left the board |
| 16/06/2016 | New Board Member Mayoor Motichand Parekh (917537082) Appointed |
| 08/06/2016 | New Annual Return filed |
| 28/10/2015 | Gary Stephen Redman (914285698) has left the board |
| 28/10/2015 | New Board Member Vishal Sethi (918300449) Appointed |
| 13/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member David John McCormack (914285699) Appointed |
| 11/05/2015 | Gary Stephen Redman (919716334) has left the board |
| 11/05/2015 | David John McCormack (919716223) has left the board |
| 11/05/2015 | New Board Member Gary Stephen Redman (914285698) Appointed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | Margaret Therese Mason (902976447) has left the board |
| 29/04/2015 | Roger David Mason (900166030) has left the board |
| 29/04/2015 | New Board Member Gary Stephen Redman (919716334) Appointed |
| 29/04/2015 | New Board Member David John McCormack (919716223) Appointed |
| 29/04/2015 | New Company Secretary David John McCormack (919716338) Appointed |
| 26/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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