Backchairs Direct Limited

Company Registration Number: 04720214

Company registered in England and Wales

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Backchairs Direct Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 994 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

04720214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £36,071£25,531£20,876£21,199£17,212£11,793£13,246£12,966£15,034£12,587£9,530£12,855£19,055
of which Cash £0£21,059£12,632£13,337£9,474£8,701£7,994£9,336£5,016£6,730£1,903£4,274£10,421
Total Assets £36,071£25,531£20,876£21,199£17,212£11,793£13,246£12,966£15,034£12,587£9,530£12,855£19,055
Current Liabilities £27,490£24,768£20,591£20,947£21,535£28,375£29,801£31,500£38,941£36,820£24,390£17,948£15,669
Net Current Assets £8,581£763£285£252£-4,323£-16,582£-16,555£-18,534£-23,907£-24,233£-14,860£-5,093£3,386
Total Net Worth £8,582£764£286£253£-4,322£-16,581£-16,554£-17,033£-21,906£-21,232£-9,853£1,919£12,404

Previous Names

No previous names

Company Officers

  • PANKHURST, Elizabeth Ann

    Secretary

    Appointed on 28 August 2013

     

    50
    Bullfinch Lane
    Riverhead
    Sevenoaks
    Kent
    TN13 2EB
    England

  • PANKHURST, Elizabeth Ann

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    50
    Bullfinch Lane
    Riverhead
    Sevenoaks
    Kent
    TN13 2EB
    England

  • PANKHURST, Malcolm

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    50 Bullfinch Lane
    Sevenoaks
    Kent
    TN13 2EB

  • KEARNS, Simon

    Secretary

    Appointed on 9 April 2003

    Resigned on 9 March 2006

    18 High Street
    Chipstead
    Sevenoaks
    Kent
    TN13 2RP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 9 April 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MAGEE GAMMON CORPORATE LIMITED

    Corporate Secretary

    Appointed on 9 March 2006

    Resigned on 1 September 2013

    Henwood House
    Henwood
    Ashford
    Kent
    TN24 8DH

  • KEARNS, Simon

    Director

    Appointed on 9 April 2003

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    18 High Street
    Chipstead
    Sevenoaks
    Kent
    TN13 2RP

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 9 April 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 12 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73Q6J3U. Transaction: MzIwMjQ1MDg2NWFkaXF6a2N4.

  2. 16 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CYBXIJ. Transaction: MzE4MzA5NjA0NmFkaXF6a2N4.

  3. 13 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648JVPD. Transaction: MzE3MzU5MTYxMWFkaXF6a2N4.

  4. 7 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F04D5D. Transaction: MzE1Njg3NzIyNWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAEIH. Transaction: MzE0Njk4MzUxNWFkaXF6a2N4.

  6. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPDINU. Transaction: MzEyODkzMjk5NGFkaXF6a2N4.

  7. 18 June 2015 Appointment of Mrs Elizabeth Ann Pankhurst as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X49SUDC0. Transaction: MzEyNTQxNjk2MWFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4694LMA. Transaction: MzEyMjE0NDk4NWFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZ522. Transaction: MzEwNDMzMzgxM2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEG4G. Transaction: MzA5ODc0NzU0MGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCVYK9. Transaction: MzA4NDkwODI3NmFkaXF6a2N4.

  12. 2 September 2013 Termination of appointment of Magee Gammon Corporate Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2GXUQ. Transaction: MzA4NDIxNTE1N2FkaXF6a2N4.

  13. 30 August 2013 Appointment of Mrs Elizabeth Ann Pankhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUUMB7. Transaction: MzA4NDExMzI4MWFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L31DV. Transaction: MzA3NTY4NTc4MmFkaXF6a2N4.

  15. 14 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HA03H7. Transaction: MzA2NDEyMzg1NGFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X165PI77. Transaction: MzA1NTM2OTMyMWFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY7DKXY7. Transaction: MzA0NDg1MDM2MmFkaXF6a2N4.

  18. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8GF3T0W. Transaction: MzAzNDk3NTg1N2FkaXF6a2N4.

  19. 16 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A41P2LNE. Transaction: MzAxOTY1MTM3NWFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XD6AGIYM. Transaction: MzAxMjk5MTk3M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Malcolm Pankhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD6AFIYL. Transaction: MzAxMjk5MTUyN2FkaXF6a2N4.

  22. 7 April 2010 Secretary's details changed for Magee Gammon Corporate Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XD6AEIYK. Transaction: MzAxMjk5MTUyNmFkaXF6a2N4.

  23. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P89KACDP. Transaction: MjAzOTIwODAwMGFkaXF6a2N4.

  24. 3 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OCR8ON. Transaction: MjAyOTgwMDQ2OGFkaXF6a2N4.

  25. 6 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5W8G3NP. Transaction: MjAxNDgyNjY4NmFkaXF6a2N4.

  26. 29 April 2008 Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XXL6RZAL. Transaction: MjAwNDM1OTExNmFkaXF6a2N4.

  27. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA58YOY. Transaction: MjAwMjc4NzQxMmFkaXF6a2N4.

  28. 17 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4NDgxM2FkaXF6a2N4.

  29. 12 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3MDAzNWFkaXF6a2N4.

  30. 23 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1NDE5NmFkaXF6a2N4.

  31. 10 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyNzIyNmFkaXF6a2N4.

  32. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5NjY4NWFkaXF6a2N4.

  33. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwOTg5NWFkaXF6a2N4.

  34. 11 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzEyNDU3MmFkaXF6a2N4.

  35. 16 September 2005 Registered office changed on 16/09/05 from: 50 london road sevenoaks kent TN13 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUzNzcyOWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NjUyMGFkaXF6a2N4.

  37. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkxMDUxNWFkaXF6a2N4.

  38. 4 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMTQ3NGFkaXF6a2N4.

  39. 23 March 2004 Nc inc already adjusted 13/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODMyODY1NWFkaXF6a2N4.

  40. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2MTIwN2FkaXF6a2N4.

  41. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwOTc3OGFkaXF6a2N4.

  42. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5MjI0MWFkaXF6a2N4.

  43. 18 April 2003 Ad 09/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ5NDE1NmFkaXF6a2N4.

  44. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwMDY1NmFkaXF6a2N4.

  45. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyNzY0N2FkaXF6a2N4.

  46. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxNTYxMmFkaXF6a2N4.

  47. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMDU5OGFkaXF6a2N4.

  48. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMDI2OWFkaXF6a2N4.

  49. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3MjEyN2FkaXF6a2N4.

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54.166.207.223 Thu, 18 Oct 2018 10:59:49 +0100