BACKBONE (UK) LIMITED
LONDON SCIENCEKITS.CO.UK LIMITED

Hellopages » Greater London » Islington » EC1R 0LU

Company number 03583989
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 1892 BUILDING 47 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU on 28 November 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2,100 . The most likely internet sites of BACKBONE (UK) LIMITED are www.backboneuk.co.uk, and www.backbone-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backbone Uk Limited is a Private Limited Company. The company registration number is 03583989. Backbone Uk Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Backbone Uk Limited is 1892 Building 47 Kingsway Place Sans Walk London Ec1r 0lu. The company`s financial liabilities are £107.43k. It is £-81.4k against last year. The cash in hand is £420.28k. It is £202.02k against last year. And the total assets are £716.12k, which is £109.19k against last year. WILLS, Juliet Anne is a Secretary of the company. LONGSDON, Rupert Michael Shaun is a Director of the company. WILLS, Michael James Hamilton is a Director of the company. Secretary WILLS, Michael James Hamilton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAUL, Oliver William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


backbone (uk) Key Finiance

LIABILITIES £107.43k
-44%
CASH £420.28k
+92%
TOTAL ASSETS £716.12k
+17%
All Financial Figures

Current Directors

Secretary
WILLS, Juliet Anne
Appointed Date: 21 January 2000
Director
LONGSDON, Rupert Michael Shaun
Appointed Date: 27 April 1999
53 years old
Director
WILLS, Michael James Hamilton
Appointed Date: 18 June 1998
53 years old

Resigned Directors

Secretary
WILLS, Michael James Hamilton
Resigned: 21 January 2000
Appointed Date: 18 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
PAUL, Oliver William
Resigned: 10 January 2000
Appointed Date: 18 June 1998
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

BACKBONE (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU on 28 November 2016
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,100
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,100
...
... and 56 more events
30 Nov 1998
Secretary resigned
30 Nov 1998
New secretary appointed;new director appointed
30 Nov 1998
New director appointed
26 Nov 1998
Company name changed sciencekits.co.uk LIMITED\certificate issued on 27/11/98
18 Jun 1998
Incorporation

BACKBONE (UK) LIMITED Charges

11 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10, commercial unit a basement 1892 sans walk london…
5 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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