Backaft Limited

Company Name	Backaft Limited
Company Status	Active
Company Number	01622421
Category	Private Limited Company
Incorporation Date	16 March 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter Godward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mayflower Bunglow Bllard Gore Stambridge Rochford Essex SS4 2DA

Secretary Name	Mr Roger Lyons
Nationality	British
Status	Current
Appointed	02 April 2008(26 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	59 Wedgwood Way Ashingdon Essex SS4 3AS

Director Name	Mr Roger Lyons
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(27 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Co Administrator
Country of Residence	England
Correspondence Address	59 Wedgwood Way Ashingdon Essex SS4 3AS

Director Name	Mr Jamie Sammons
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 20a Candlemakers Temple Farm Industrial Estate Sutton Road Southend SS2 5RX

Director Name	David Rhys Sammons
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	14 Samuels Drive Southend On Sea Essex SS1 3PR

Secretary Name	Mr Badar Iqbal Butt
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	27 Worton Way Isleworth Middlesex TW7 4AX

Secretary Name	Mr Peter Godward
Nationality	British
Status	Resigned
Appointed	17 December 2004(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mayflower Bunglow Bllard Gore Stambridge Rochford Essex SS4 2DA

Contact

Website	drs-heating.co.uk

Location

Registered Address	Unit 20a Candlemakers Temple Farm Industrial Estate Sutton Road Southend SS2 5RX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Peter Godward 50.00% Ordinary A
80 at £1	Ms Debbie Anne Godward 40.00% Ordinary B
20 at £1	Peter Godward 10.00% Ordinary B

Financials

Year	2014
Net Worth	£186,907
Cash	£618,377
Current Liabilities	£914,524

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 August 1988	Delivered on: 19 August 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 August 1988

Delivered on: 19 August 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 August 2020	Unaudited abridged accounts made up to 31 July 2019 (4 pages)
6 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 May 2019	Unaudited abridged accounts made up to 31 July 2018 (4 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
4 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 March 2017	Appointment of Mr Jamie Sammons as a director on 1 August 2016 (2 pages)
6 March 2017	Appointment of Mr Jamie Sammons as a director on 1 August 2016 (2 pages)
6 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (6 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (6 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 June 2010	Termination of appointment of Peter Godward as a secretary (1 page)
9 June 2010	Termination of appointment of Peter Godward as a secretary (1 page)
30 April 2010	Termination of appointment of Peter Godward as a secretary (1 page)
30 April 2010	Termination of appointment of Peter Godward as a secretary (1 page)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 April 2010	Compulsory strike-off action has been suspended (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been suspended (1 page)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Director appointed roger alexander lyons (2 pages)
22 September 2009	Director appointed roger alexander lyons (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 April 2008	Secretary appointed roger lyons (2 pages)
23 April 2008	Secretary appointed roger lyons (2 pages)
23 April 2008	Appointment terminated director david sammons (1 page)
23 April 2008	Appointment terminated director david sammons (1 page)
5 February 2008	Return made up to 31/12/07; full list of members (7 pages)
5 February 2008	Return made up to 31/12/07; full list of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 January 2005	Secretary resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 December 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 July 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
13 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 September 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 September 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
2 August 1995	Accounts for a small company made up to 31 July 1994 (6 pages)