Room At The Back Ltd

Company Name	Room At The Back Ltd
Director	Peter Leonard Shaw
Company Status	Active
Company Number	03258770
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Previous Name	Generiq Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Leonard Shaw
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Yvonne Marie Shaw
Nationality	British
Status	Current
Appointed	03 October 1996(same day as company formation)
Role	Sales Director
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	generiq.co.uk

Location

Registered Address	315 London Road Westcliff-On-Sea SS0 7BX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	P.l. Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,841
Cash	£8,633
Current Liabilities	£14,163

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

28 November 1996	Delivered on: 4 December 1996 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder. See the mortgage charge document for full details. Outstanding

28 November 1996

Delivered on: 4 December 1996
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on purchased debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder. See the mortgage charge document for full details.
Outstanding

Filing History

11 April 2024	Micro company accounts made up to 31 December 2023 (7 pages)
20 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
13 August 2023	Micro company accounts made up to 31 December 2022 (6 pages)
29 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 October 2022	Company name changed generiq LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
31 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with updates (3 pages)
30 June 2020	Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 315 London Road Westcliff-on-Sea SS0 7BX on 30 June 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
26 September 2018	Secretary's details changed for Yvonne Marie Shaw on 26 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018	Director's details changed for Mr Peter Leonard Shaw on 17 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 March 2010	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 8 March 2010 (1 page)
21 October 2009	Director's details changed for Peter Leonard Shaw on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Peter Leonard Shaw on 20 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (12 pages)
9 February 2009	Return made up to 03/10/08; full list of members (3 pages)
9 February 2009	Return made up to 03/10/08; full list of members (3 pages)
1 December 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
1 December 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
22 November 2007	Return made up to 03/10/07; full list of members (2 pages)
22 November 2007	Return made up to 03/10/07; full list of members (2 pages)
17 January 2007	Return made up to 03/10/06; full list of members (2 pages)
17 January 2007	Return made up to 03/10/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
1 November 2005	Return made up to 03/10/05; full list of members (6 pages)
1 November 2005	Return made up to 03/10/05; full list of members (6 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
11 April 2005	Return made up to 03/10/04; full list of members (6 pages)
11 April 2005	Return made up to 03/10/04; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
29 October 2003	Return made up to 03/10/03; full list of members (6 pages)
29 October 2003	Return made up to 03/10/03; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
11 November 2002	Return made up to 03/10/02; full list of members (6 pages)
11 November 2002	Return made up to 03/10/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 January 2002	Registered office changed on 10/01/02 from: thames house 1528 london road leigh on sea essex SS9 2QG (1 page)
10 January 2002	Registered office changed on 10/01/02 from: thames house 1528 london road leigh on sea essex SS9 2QG (1 page)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
13 December 2000	Return made up to 03/10/00; full list of members (6 pages)
13 December 2000	Return made up to 03/10/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (11 pages)
31 August 2000	Full accounts made up to 31 October 1999 (11 pages)
25 November 1999	Return made up to 03/10/99; full list of members (6 pages)
25 November 1999	Return made up to 03/10/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 October 1998 (10 pages)
3 August 1999	Full accounts made up to 31 October 1998 (10 pages)
28 April 1999	Return made up to 03/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Return made up to 03/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1999	Registered office changed on 12/04/99 from: 10 tudor gardens leigh on sea essex SS9 3AF (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 10 tudor gardens leigh on sea essex SS9 3AF (1 page)
28 July 1998	Full accounts made up to 31 October 1997 (10 pages)
28 July 1998	Full accounts made up to 31 October 1997 (10 pages)
27 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Ad 04/10/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 October 1996	Ad 04/10/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	New secretary appointed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (1 page)
3 October 1996	Incorporation (13 pages)
3 October 1996	Incorporation (13 pages)