THE BACKPACKER SHOP LIMITED

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Company number 05080897
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 1A CHALONER STREET, GUISBOROUGH, TS14 6QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of THE BACKPACKER SHOP LIMITED are www.thebackpackershop.co.uk, and www.the-backpacker-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Saltburn Rail Station is 4.6 miles; to Redcar East Rail Station is 5.1 miles; to Battersby Rail Station is 5.6 miles; to Redcar Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Backpacker Shop Limited is a Private Limited Company. The company registration number is 05080897. The Backpacker Shop Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of The Backpacker Shop Limited is 1a Chaloner Street Guisborough Ts14 6qd. The company`s financial liabilities are £26.85k. It is £2.06k against last year. And the total assets are £17.17k, which is £-2.53k against last year. DAYKIN, Joyce is a Secretary of the company. DAYKIN, Raymond is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAYKIN, Matthew John has been resigned. Director DAYKIN, Simon Christopher has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the backpacker shop Key Finiance

LIABILITIES £26.85k
+8%
CASH n/a
TOTAL ASSETS £17.17k
-13%
All Financial Figures

Current Directors

Secretary
DAYKIN, Joyce
Appointed Date: 23 March 2004

Director
DAYKIN, Raymond
Appointed Date: 10 October 2015
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
DAYKIN, Matthew John
Resigned: 10 October 2015
Appointed Date: 23 March 2004
52 years old

Director
DAYKIN, Simon Christopher
Resigned: 10 October 2015
Appointed Date: 23 March 2004
49 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Raymond Daykin
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

THE BACKPACKER SHOP LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

30 Mar 2016
Micro company accounts made up to 30 June 2015
12 Oct 2015
Appointment of Mr Raymond Daykin as a director on 10 October 2015
...
... and 29 more events
23 Mar 2004
New director appointed
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
23 Mar 2004
New secretary appointed
23 Mar 2004
Incorporation