Backhouse Jones Limited

Company Name	Backhouse Jones Limited
Director	Gary John Gallen
Company Status	Active
Company Number	04521733
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Gary John Gallen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(21 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr James Anderson Backhouse
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Otterbury House Hothersall Lane, Hothersall Preston Lancashire PR3 2XB

Director Name	Mr Jonathon Norman Backhouse
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cracoe Hill Tosside Skipton BD23 4SJ

Director Name	Mr Ian Kenneth Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aston House 11 Prestwich Park Road South Prestwich Manchester M25 9PF

Secretary Name	Mr James Anderson Backhouse
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Otterbury House Hothersall Lane, Hothersall Preston Lancashire PR3 2XB

Director Name	Andrew Alfred Woolfall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 04 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mrs Christine Ann Branton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Commons Lane Balderstone Blackburn Lancashire BB2 7LP

Director Name	Michael John Cunningham
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(5 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 33 Sunny Bank Road Helmshore Rossendale Lancashire BB4 4FE

Director Name	Mr Steven Carl Meyerhoff
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr Mark Nicholas Davies
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 04 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Printworks Ribble Valley Enterprise Park Heys Road Clitheroe Lancashire BB7 9WD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.backhousejones.com
Telephone	01254 828300
Telephone region	Blackburn

Location

Registered Address	6 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Andrew Alfred Woolfall 24.27% Ordinary
10k at £1	Ian Kenneth Jones 24.27% Ordinary
10k at £1	James Anderson Backhouse 24.27% Ordinary
10k at £1	Jonathon Norman Backhouse 24.27% Ordinary
300 at £1	Andrew Alfred Woolfall 0.73% Ordinary B
300 at £1	Ian Kenneth Jones 0.73% Ordinary B
300 at £1	James Anderson Backhouse 0.73% Ordinary B
300 at £1	Jonathon Norman Backhouse 0.73% Ordinary B

Financials

Year	2014
Net Worth	£256,720
Cash	£224,303
Current Liabilities	£1,132,362

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

23 January 2013	Delivered on: 25 January 2013 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 December 2005	Delivered on: 9 December 2005 Satisfied on: 28 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied
6 January 2005	Delivered on: 11 January 2005 Satisfied on: 4 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of Michael John Cunningham as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Michael John Cunningham as a director on 31 March 2017 (1 page)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 January 2017	Appointment of Mr Mark Nicholas Davies as a director on 13 October 2016 (2 pages)
6 January 2017	Appointment of Mr Mark Nicholas Davies as a director on 13 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 41,200 (12 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 41,200 (12 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 41,200 (12 pages)
3 September 2014	Director's details changed for Michael John Cunningham on 4 September 2013 (2 pages)
3 September 2014	Director's details changed for Michael John Cunningham on 4 September 2013 (2 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 41,200 (12 pages)
3 September 2014	Director's details changed for Michael John Cunningham on 4 September 2013 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 41,200 (12 pages)
6 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 41,200 (12 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (12 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (12 pages)
5 September 2012	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY (1 page)
5 September 2012	Register(s) moved to registered inspection location (1 page)
5 September 2012	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY (1 page)
5 September 2012	Register(s) moved to registered inspection location (1 page)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
1 August 2011	Termination of appointment of Christine Branton as a director (1 page)
1 August 2011	Termination of appointment of Christine Branton as a director (1 page)
11 January 2011	Appointment of Mr Steven Carl Meyerhoff as a director (2 pages)
11 January 2011	Appointment of Mr Steven Carl Meyerhoff as a director (2 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
1 September 2010	Director's details changed for Michael John Cunningham on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael John Cunningham on 29 August 2010 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (12 pages)
31 August 2010	Director's details changed for Christine Kett on 27 July 2010 (2 pages)
31 August 2010	Director's details changed for Christine Kett on 27 July 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 41,200 (4 pages)
15 July 2010	Resolutions RES13 ‐ Section 551 & 570/560 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 41,200 (4 pages)
15 July 2010	Resolutions RES13 ‐ Section 551 & 570/560 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 June 2010	Register inspection address has been changed (2 pages)
14 June 2010	Register inspection address has been changed (2 pages)
14 June 2010	Register(s) moved to registered inspection location (2 pages)
14 June 2010	Register(s) moved to registered inspection location (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Return made up to 29/08/09; full list of members (6 pages)
8 September 2009	Return made up to 29/08/09; full list of members (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 September 2008	Director's change of particulars / christine kett / 18/09/2007 (1 page)
22 September 2008	Return made up to 29/08/08; full list of members (6 pages)
22 September 2008	Director's change of particulars / christine kett / 18/09/2007 (1 page)
22 September 2008	Return made up to 29/08/08; full list of members (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2006	Ad 17/07/06--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
10 August 2006	Ad 17/07/06--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Ad 31/12/04--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
11 January 2005	Ad 31/12/04--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
28 October 2004	Registered office changed on 28/10/04 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU (1 page)
24 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 October 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
4 October 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
4 October 2002	Ad 29/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 October 2002	Ad 29/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Incorporation (16 pages)
29 August 2002	Incorporation (16 pages)

Backhouse Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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