1 - 11 Back Lane Limited

Company Registration Number: 08708032

Company registered in England and Wales

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1 - 11 Back Lane Limited is a Private Company Limited by Shares first registered on 26 September 2013. Its current registered address is in Bristol.

Registered Address

BIRT HOUSE, 7 BACK LANE
KEYNSHAM
BRISTOL
BS31 1ET

There are 2 companies currently registered at this postcode, including this one.

All companies at BS31 1ET

Registration Data

Company Number

08708032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £6,403£0£0
Current Assets £0£5,958£3,326
of which Cash £0£5,958£0
Total Assets £6,403£5,958£3,326
Current Liabilities £0£0£0
Net Current Assets £0£5,958£3,326
Total Net Worth £6,403£5,958£3,326

Previous Names

No previous names

Company Officers

  • SARACINO, Francesco

    Secretary

    Appointed on 16 September 2014

     

    9 Back Lane
    Back Lane
    Keynsham
    Bristol
    BS31 1ET
    England

  • BARTLETT, John

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Birt House, 7
    Back Lane
    Keynsham
    Bristol
    BS31 1ET

  • O'HARE, Ruth

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1962

    Robinson Villa, 8 Back Lane
    Back Lane
    Keynsham
    Bristol
    BS31 1ET
    England

  • POULTER, Keith

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Birt House, 7
    Back Lane
    Keynsham
    Bristol
    BS31 1ET

  • HALES, David Gordon

    Director

    Appointed on 26 September 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Investor

    Month of birth: August 1957

    Birt House, 7
    Back Lane
    Keynsham
    Bristol
    BS31 1ET
    England

  • HALES, Rebecca Gabrielle

    Director

    Appointed on 26 September 2013

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Investor

    Month of birth: March 1981

    Birt House, 7
    Back Lane
    Keynsham
    Bristol
    BS31 1ET
    England

  • QUINN, John Anthony William

    Director

    Appointed on 16 September 2014

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    Birt House, 7
    Back Lane
    Keynsham
    Bristol
    BS31 1ET
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X680E2AI. Transaction: MzE3NzUwMjk3OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWR9E. Transaction: MzE1ODY0MjIzNGFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Keith Poulter as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5GLVZGQ. Transaction: MzE1ODYzNTU0NmFkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of John Anthony William Quinn as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5GLVVWW. Transaction: MzE1ODYzNDc0OGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFJF2X. Transaction: MzEzNDUyNTI3MmFkaXF6a2N4.

  6. 4 November 2015 Micro company accounts made up to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA. Barcode: X4JFJG2G. Transaction: MzEzNDUyNTMwNWFkaXF6a2N4.

  7. 4 November 2015 Register inspection address has been changed to 9 Back Lane Keynsham Bristol BS31 1ET [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFJF0I. Transaction: MzEzNDUyNTA2NGFkaXF6a2N4.

  8. 11 November 2014 Termination of appointment of Rebecca Gabrielle Hales as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KELYIR. Transaction: MzExMTE0MDE0MGFkaXF6a2N4.

  9. 11 November 2014 Appointment of Mr John Bartlett as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3KELNWH. Transaction: MzExMTEzNzIwM2FkaXF6a2N4.

  10. 23 October 2014 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3J3T7NT. Transaction: MzEwOTk4OTc5OGFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RGDU. Transaction: MzEwOTk1ODc4OGFkaXF6a2N4.

  12. 23 October 2014 Statement of capital following an allotment of shares on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Capital. Type: SH01. Barcode: X3J3RBF5. Transaction: MzEwOTk1NzEzMmFkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr John Anthony William Quinn as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3IVXI17. Transaction: MzEwOTcyNDYyNWFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of David Gordon Hales as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I614LN. Transaction: MzEwOTE2MTcwN2FkaXF6a2N4.

  15. 9 October 2014 Registered office address changed from Staney Lodge Ringspit Lane Bristol BS14 0QX United Kingdom to Birt House, 7 Back Lane Keynsham Bristol BS31 1ET on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I614BE. Transaction: MzEwOTE2MTYxOWFkaXF6a2N4.

  16. 9 October 2014 Appointment of Mr Francesco Saracino as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3I6143T. Transaction: MzEwOTE2MTU3MWFkaXF6a2N4.

  17. 9 October 2014 Appointment of Mrs Ruth O'hare as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3I611BE. Transaction: MzEwOTE2MDgwM2FkaXF6a2N4.

  18. 26 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HQ5YTE. Transaction: MzA4NTg2MjU4OGFkaXF6a2N4.

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