ANDRENA BACKHOUSE LTD
CLITHEROE STEVEN BACKHOUSE INTERNATIONAL SURETY LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 3JD

Company number 02261840
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 67 HOLLY MOUNT, WEST BRADFORD ROAD WADDINGTON, CLITHEROE, LANCASHIRE, BB7 3JD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDRENA BACKHOUSE LTD are www.andrenabackhouse.co.uk, and www.andrena-backhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Andrena Backhouse Ltd is a Private Limited Company. The company registration number is 02261840. Andrena Backhouse Ltd has been working since 25 May 1988. The present status of the company is Active. The registered address of Andrena Backhouse Ltd is 67 Holly Mount West Bradford Road Waddington Clitheroe Lancashire Bb7 3jd. The company`s financial liabilities are £37.55k. It is £-3.38k against last year. The cash in hand is £6.61k. It is £2.53k against last year. And the total assets are £7.64k, which is £3.55k against last year. BACKHOUSE, Andrena Marie is a Secretary of the company. BACKHOUSE, John Steven William is a Director of the company. Secretary BACKHOUSE, Andrena Marie has been resigned. Secretary BACKHOUSE, Shirley Russell has been resigned. Secretary INCE, Pamela has been resigned. Director ADAMSON, John Daniel has been resigned. Director BACKHOUSE, Andrena Marie has been resigned. The company operates in "Activities of financial services holding companies".


andrena backhouse Key Finiance

LIABILITIES £37.55k
-9%
CASH £6.61k
+62%
TOTAL ASSETS £7.64k
+87%
All Financial Figures

Current Directors

Secretary
BACKHOUSE, Andrena Marie
Appointed Date: 23 January 1997
Director
BACKHOUSE, John Steven William

66 years old

Resigned Directors

Secretary
BACKHOUSE, Andrena Marie
Resigned: 14 December 1995
Appointed Date: 30 August 1994
Secretary
BACKHOUSE, Shirley Russell
Resigned: 23 January 1997
Appointed Date: 15 December 1995
Secretary
INCE, Pamela
Resigned: 30 August 1994
Director
ADAMSON, John Daniel
Resigned: 16 January 1995
90 years old
Director
BACKHOUSE, Andrena Marie
Resigned: 14 December 1995
Appointed Date: 30 August 1994
64 years old

Persons With Significant Control

Mrs Andrena Marie Backhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDRENA BACKHOUSE LTD Events

02 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Company name changed steven backhouse international surety LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 73 more events
17 Nov 1988
Registered office changed on 17/11/88 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
17 Nov 1988
Accounting reference date notified as 30/06
10 Nov 1988
Wd 28/10/88 ad 06/07/88--------- £ si 98@1=98 £ ic 2/100
05 Jul 1988
Company name changed marplace (number 163) LIMITED\certificate issued on 06/07/88
25 May 1988
Incorporation

ANDRENA BACKHOUSE LTD Charges

15 December 1995
Legal charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Steven Backhouse & Co Limited
Description: 9 lord byron square weaste salford.

Similar Companies

ANDREMY LIMITED ANDRÈN BAGERI LIMITED ANDRENA FULLER LTD ANDRENA FURNITURE LTD ANDRENA LIMITED ANDRENA REGULATORY SERVICES LTD ANDREO INVESTMENTS LTD