Backroom Limited

Company Name	Backroom Limited
Directors	Sally Dunnett and Jack Nicholas Dunnett
Company Status	Active
Company Number	03334129
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Sally Dunnett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(same day as company formation)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	73 Noyna Road Tooting London SW17 7PQ

Director Name	Mr Jack Nicholas Dunnett
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tillworth Acres Rise Ticehurst Wadhurst TN5 7DD

Secretary Name	Ms Nicola Victoria Hiley
Status	Current
Appointed	22 July 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Tillworth Acres Rise Ticehurst Wadhurst TN5 7DD

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mr Laurence Dunnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	73 Noyna Road London SW17 7PQ

Secretary Name	Helene Redman
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Lynton Road Petersfield Hampshire GU32 2EX

Secretary Name	Mrs Sally Dunnett
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	73 Noyna Road Tooting London SW17 7PQ

Contact

Website	backroom.co.uk
Telephone	020 84081577
Telephone region	London

Location

Registered Address	First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Laurence Dunnett 50.00% Ordinary
500 at £1	Sally Dunnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,604
Cash	£101
Current Liabilities	£26,052

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

1 October 1997	Delivered on: 3 October 1997 Persons entitled: Midland Bank PLC Classification: Mortgage 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 October 1997

Delivered on: 3 October 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
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

20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Termination of appointment of Laurence Dunnett as a director on 25 March 2018 (1 page)
25 April 2019	Change of details for Mrs Sally Dunnett as a person with significant control on 25 March 2018 (2 pages)
25 April 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
25 April 2019	Cessation of Laurence Dunnett as a person with significant control on 25 March 2018 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 September 2018	Appointment of Mr Jack Nicholas Dunnett as a director on 6 September 2018 (2 pages)
27 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2018	Registered office address changed from Unit E 95 Miles Road Mitcham Surrey CR4 3FH to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 10 January 2018 (1 page)
5 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
28 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (5 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Registered office address changed from Backroom Ltd Ground Floor Warehouse 24 Langroyd Road Tooting London SW17 7PL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Backroom Ltd Ground Floor Warehouse 24 Langroyd Road Tooting London SW17 7PL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Backroom Ltd Ground Floor Warehouse 24 Langroyd Road Tooting London SW17 7PL on 8 March 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sally Dunnett on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Laurence Dunnett on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Laurence Dunnett on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Sally Dunnett on 17 March 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 March 2009	Return made up to 17/03/09; full list of members (4 pages)
30 March 2009	Return made up to 17/03/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
7 April 2008	Registered office changed on 07/04/2008 from ground floor offices 24 langroyd road tooting london SW17 7PL (1 page)
7 April 2008	Registered office changed on 07/04/2008 from ground floor offices 24 langroyd road tooting london SW17 7PL (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 June 2007	Return made up to 17/03/07; full list of members (2 pages)
11 June 2007	Return made up to 17/03/07; full list of members (2 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 April 2006	Return made up to 17/03/06; full list of members (7 pages)
24 April 2006	Return made up to 17/03/06; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2005	Return made up to 17/03/05; full list of members (7 pages)
13 May 2005	Return made up to 17/03/05; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 June 2004	Return made up to 17/03/04; full list of members (8 pages)
1 June 2004	Return made up to 17/03/04; full list of members (8 pages)
11 May 2003	Return made up to 17/03/03; full list of members (7 pages)
11 May 2003	Return made up to 17/03/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 17/03/02; full list of members (6 pages)
14 May 2002	Return made up to 17/03/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Return made up to 17/03/00; full list of members (6 pages)
4 July 2000	Return made up to 17/03/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 March 1999	Return made up to 17/03/99; no change of members (4 pages)
25 March 1999	Return made up to 17/03/99; no change of members (4 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
14 May 1998	Return made up to 17/03/98; full list of members (6 pages)
14 May 1998	Return made up to 17/03/98; full list of members (6 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Ad 17/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Ad 17/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	Incorporation (18 pages)
17 March 1997	Incorporation (18 pages)