Backsuper Limited

Company Name	Backsuper Limited
Company Status	Active
Company Number	03448747
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Michael Beaumont
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Higher Park Cottage South Hocker Lane Over Alderley Cheshire SK10 4SB

Director Name	Mr Christopher Matthew McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	822 Wilmslow Road Didsbury Manchester M20 2RN

Secretary Name	Mr Ian Michael Beaumont
Nationality	British
Status	Current
Appointed	04 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Higher Park Cottage South Hocker Lane Over Alderley Cheshire SK10 4SB

Director Name	Mr Andrew Avery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grove House, 2nd Floor 774 - 780 Wilmslow Road Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Matthew Mcdermott 50.00% Ordinary
1 at £1	Ian Michael Beaumont 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,297
Cash	£276
Current Liabilities	£6,633

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 October 2023 (6 months, 4 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
24 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
14 June 2018	Appointment of Mr Andrew Avery as a director on 1 October 2016 (2 pages)
9 November 2017	Registered office address changed from C/O C/O the Mcinnes Partnership Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to C/O Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from C/O C/O the Mcinnes Partnership Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to C/O Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 9 November 2017 (1 page)
22 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
17 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Registered office address changed from C/O C/O the Mcinnes Partnership 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from C/O C/O the Mcinnes Partnership 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 5 October 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 5 October 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 5 October 2009 (6 pages)
1 September 2010	Current accounting period shortened from 5 October 2010 to 30 September 2010 (1 page)
1 September 2010	Current accounting period shortened from 5 October 2010 to 30 September 2010 (1 page)
1 September 2010	Current accounting period shortened from 5 October 2010 to 30 September 2010 (1 page)
24 August 2010	Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB on 24 August 2010 (1 page)
19 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Christopher Mcdermott on 13 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Michael Beaumont on 13 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Michael Beaumont on 13 October 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Mcdermott on 13 October 2009 (2 pages)
19 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Total exemption small company accounts made up to 5 October 2008 (4 pages)
18 November 2009	Total exemption small company accounts made up to 5 October 2008 (4 pages)
18 November 2009	Total exemption small company accounts made up to 5 October 2008 (4 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	Return made up to 13/10/08; full list of members (4 pages)
9 December 2008	Return made up to 13/10/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 4 burton place castlefield manchester M15 4PT (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 4 burton place castlefield manchester M15 4PT (1 page)
14 October 2008	Total exemption small company accounts made up to 5 October 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 5 October 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 5 October 2007 (4 pages)
18 January 2008	Return made up to 13/10/07; no change of members (7 pages)
18 January 2008	Return made up to 13/10/07; no change of members (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: 8 great marlborough street manchester M1 5NN (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 8 great marlborough street manchester M1 5NN (1 page)
20 November 2007	Accounting reference date extended from 05/04/07 to 05/10/07 (1 page)
20 November 2007	Accounting reference date extended from 05/04/07 to 05/10/07 (1 page)
27 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
8 December 2006	Return made up to 13/10/06; full list of members (7 pages)
8 December 2006	Return made up to 13/10/06; full list of members (7 pages)
16 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 November 2004	Return made up to 13/10/04; full list of members (7 pages)
26 November 2004	Return made up to 13/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 October 2003	Return made up to 13/10/03; full list of members (7 pages)
8 October 2003	Return made up to 13/10/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
21 October 2002	Return made up to 13/10/02; full list of members (7 pages)
21 October 2002	Return made up to 13/10/02; full list of members (7 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
7 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 October 2001	Return made up to 13/10/01; full list of members (6 pages)
19 October 2001	Return made up to 13/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
4 December 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Return made up to 13/10/99; full list of members (6 pages)
15 October 1999	Return made up to 13/10/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
25 November 1998	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
25 November 1998	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
11 November 1998	Accounting reference date extended from 31/10/98 to 05/04/99 (1 page)
11 November 1998	Accounting reference date extended from 31/10/98 to 05/04/99 (1 page)
24 May 1998	Registered office changed on 24/05/98 from: c/o cottrill stone lawless 18 lloyd street manchester greater manchester M2 5WA (1 page)
24 May 1998	Registered office changed on 24/05/98 from: c/o cottrill stone lawless 18 lloyd street manchester greater manchester M2 5WA (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1997	Incorporation (9 pages)
13 October 1997	Incorporation (9 pages)

Backsuper Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check