| Company Name | Backs And Beyond Limited |
|---|---|
| Director | Gavin Richard Burt |
| Company Status | Active |
| Company Number | 04872363 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Previous Name | The Allergy Store Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Gavin Richard Burt |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2003(6 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Osteopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Chetwynd Road Dartmouth Park London NW5 1BX |
| Director Name | Mrs Roxanne Burt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(6 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 04 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Swains Lane London N6 6QL |
| Secretary Name | Mrs Roxanne Burt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(6 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 04 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Swains Lane London N6 6QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.backsandbeyond.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72844664 |
| Telephone region | London |
Location
| Registered Address | 61 Chetwynd Road Dartmouth Park London NW5 1BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Roxanne Burt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,945 |
| Cash | £31,775 |
| Current Liabilities | £26,613 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 17 September 2020 | Cessation of Roxanne Burt as a person with significant control on 4 April 2020 (1 page) |
|---|---|
| 17 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 14 September 2020 | Notification of Gavin Richard Burt as a person with significant control on 5 April 2020 (2 pages) |
| 14 September 2020 | Termination of appointment of Roxanne Burt as a director on 4 April 2020 (1 page) |
| 14 September 2020 | Termination of appointment of Roxanne Burt as a secretary on 4 April 2020 (1 page) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 25 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 5 September 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 14 February 2018 | Micro company accounts made up to 31 August 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 12 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Roxanne Burt on 20 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Gavin Richard Burt on 20 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Roxanne Burt on 20 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Gavin Richard Burt on 20 August 2010 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 November 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 3 October 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 55 swains lane london N6 6QL (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 55 swains lane london N6 6QL (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 20 October 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 9 August 2005 | Amended accounts made up to 31 August 2004 (7 pages) |
| 9 August 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2005 | Amended accounts made up to 31 August 2004 (7 pages) |
| 9 August 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 June 2005 | Company name changed the allergy store LIMITED\certificate issued on 14/06/05 (2 pages) |
| 14 June 2005 | Company name changed the allergy store LIMITED\certificate issued on 14/06/05 (2 pages) |
| 17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 20 August 2003 | Incorporation (16 pages) |
| 20 August 2003 | Incorporation (16 pages) |