Backlogs Limited

Company Name	Backlogs Limited
Directors	John Michael Reay and Catherine Mary Jane Vickery
Company Status	Active
Company Number	05017933
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Peter Thomas Moseley
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 days after company formation)
Appointment Duration	4 months (resigned 26 May 2004)
Role	Accountant
Correspondence Address	29 Stallards Crescent Kirby Cross Frinton Essex CO13 0TN

Secretary Name	Peter Thomas Moseley
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 days after company formation)
Appointment Duration	4 months (resigned 26 May 2004)
Role	Accountant
Correspondence Address	29 Stallards Crescent Kirby Cross Frinton Essex CO13 0TN

Secretary Name	Peter Thomas Moseley
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 days after company formation)
Appointment Duration	4 months (resigned 26 May 2004)
Role	Accountant
Correspondence Address	29 Stallards Crescent Kirby Cross Frinton Essex CO13 0TN

Director Name	Dr Robin Peter Moseley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 25 July 2017)
Role	Pathologist
Country of Residence	England
Correspondence Address	2 St Barnabas Court St Barnabas Road Cambridge CB1 2BZ

Secretary Name	Dr Robin Peter Moseley
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 25 July 2004)
Role	Company Director
Correspondence Address	6 Regency Square Rustat Road Cambridge Cambridgeshire CB1 3WL

Secretary Name	Diana Byerdova
Nationality	Ukrainian
Status	Resigned
Appointed	26 July 2004(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 27 September 2004)
Role	Economist
Correspondence Address	6 Regency Square Rustat Road Cambridge Cambridgeshire CB1 3WL

Director Name	Dr John Arthur Christopher Stenton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2005(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 July 2017)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	55a Hemingford Road Hemingford Grey St Ives Cambridgeshire PE27 5HF

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Resigned
Appointed	25 July 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	backlogs.co.uk
Telephone	01480 498250
Telephone region	Huntingdon

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

39 at £1	Diana Moseley 39.00% Ordinary
25 at £1	John Arthur Christopher Stenton 25.00% Ordinary
24 at £1	Sally Stenton 24.00% Ordinary
2 at £1	Online Pathology Services LTD 2.00% Ordinary
10 at £1	Robin Peter Moseley 10.00% Ordinary

Financials

Year	2014
Net Worth	£688,609
Cash	£583,627
Current Liabilities	£434,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL England to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
19 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
18 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (19 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
27 July 2017	Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017 (1 page)
26 July 2017	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 Marylebone Road London NW1 6JL on 26 July 2017 (1 page)
26 July 2017	Appointment of Jasy Loyal as a secretary on 25 July 2017 (2 pages)
26 July 2017	Cessation of John Arthur Christopher Stenton as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Cessation of Robin Peter Moseley as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of Robin Peter Moseley as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Notification of Hca International Limited as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017 (2 pages)
26 July 2017	Cessation of John Arthur Christopher Stenton as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 Marylebone Road London NW1 6JL on 26 July 2017 (1 page)
26 July 2017	Notification of Hca International Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Appointment of Jasy Loyal as a secretary on 25 July 2017 (2 pages)
14 July 2017	Cessation of Diana Moseley as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Change of details for Dr Robin Peter Moseley as a person with significant control on 25 June 2017 (2 pages)
14 July 2017	Change of details for Dr Robin Peter Moseley as a person with significant control on 25 June 2017 (2 pages)
14 July 2017	Cessation of Diana Moseley as a person with significant control on 25 June 2017 (1 page)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
8 December 2008	Appointment terminated secretary peter moseley (1 page)
8 December 2008	Appointment terminated secretary peter moseley (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 February 2008	Return made up to 16/01/08; full list of members (3 pages)
6 February 2008	Return made up to 16/01/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL (1 page)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 January 2006	Return made up to 16/01/06; full list of members (7 pages)
27 January 2006	Return made up to 16/01/06; full list of members (7 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (1 page)
20 January 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 20/01/05 (6 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 January 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 20/01/05 (6 pages)
4 January 2005	Ad 21/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2005	Ad 21/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
13 October 2004	Secretary's particulars changed (1 page)
13 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HG (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HG (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 143 hythe hill colchester essex CO1 2NF (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 143 hythe hill colchester essex CO1 2NF (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (9 pages)
16 January 2004	Incorporation (9 pages)

Backlogs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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