Free data on 57M+ companies

Home > England & Wales Companies > BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Company Information for

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

2 Spring Close, Lutterworth, LEICESTERSHIRE, LE17 4DD,

Company Registration Number

02697275

Private Limited Company

Liquidation

Company Overview

About Business Back-up (professional Appointments) Ltd

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD was founded on 1992-03-10 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Business Back-up (professional Appointments) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Legal Registered Office

2 Spring Close
Lutterworth
LEICESTERSHIRE
LE17 4DD
Other companies in SL6

Previous Names

BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED

07/08/2012

Filing Information

Company Number		02697275
Company ID Number		02697275
Date formed		1992-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2023-05-31
Account next due		28/02/2025
Latest return		2022-11-01
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-27 12:00:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN KENDALL PALMER	Company Secretary	1992-03-10
NATALIE DEGIORGIO MACLAREN	Director	2001-02-01
HELEN JULIA PALMER	Director	1992-03-10
STEPHEN KENDALL PALMER	Director	2012-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	1992-03-10	1992-03-16
BUYVIEW LTD	Nominated Director	1992-03-10	1992-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KENDALL PALMER	BUSINESS BACK-UP (TEMPORARY STAFF) LIMITED	Company Secretary	1992-01-23	CURRENT	1991-01-23	Dissolved 2015-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		Final Gazette dissolved via compulsory strike-off
2023-08-09		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09		Appointment of a voluntary liquidator
2023-08-09		Voluntary liquidation declaration of solvency
2023-08-09		REGISTERED OFFICE CHANGED ON 09/08/23 FROM Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR England
2023-07-11		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		Previous accounting period extended from 31/12/22 TO 31/05/23
2023-06-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026972750002
2023-01-24		Purchase of own shares
2023-01-17		CESSATION OF HELEN JULIA PALMER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17		Change of details for Natalie Degiorgio Maclaren as a person with significant control on 2022-11-22
2022-12-29		Cancellation of shares. Statement of capital on 2022-11-22 GBP 1,000
2022-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026972750002
2022-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/22 FROM Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR England
2022-05-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-23	RES09	Resolution of authority to purchase a number of shares
2021-11-22	SH06	Cancellation of shares. Statement of capital on 2021-06-25 GBP 1,768
2021-11-22	SH03	Purchase of own shares
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-11-01	PSC04	Change of details for Mrs Helen Julia Palmer as a person with significant control on 2021-06-23
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	SH08	Change of share class name or designation
2021-06-08	RES12	Resolution of varying share rights or name
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA PALMER
2019-10-31	CH01	Director's details changed for Natalie Degiorgio Maclaren on 2019-10-31
2019-10-31	PSC07	CESSATION OF STEPHEN KENDALL PALMER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENDALL PALMER
2019-10-31	TM02	Termination of appointment of Stephen Kendall Palmer on 2019-10-31
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 110 High Street Maidenhead Berkshire SL6 1PT
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1960
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JULIA PALMER / 11/09/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENDALL PALMER / 15/05/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JULIA PALMER / 15/05/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DEGIORGIO / 10/09/2016
2016-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN KENDALL PALMER on 2016-05-15
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1960
2015-10-27	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 1960
2014-09-12	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-03-17	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-11-26	SH10	Particulars of variation of rights attached to shares
2013-07-02	RES01	ADOPT ARTICLES 02/07/13
2013-07-02	SH01	18/04/13 STATEMENT OF CAPITAL GBP 1960
2013-04-11	AR01	10/03/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/12 FROM the White House Mill Road Goring Reading RG8 9DD England
2012-10-29	ANNOTATION	Other
2012-10-26	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2012 FROM THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ
2012-08-07	RES15	CHANGE OF NAME 31/07/2012
2012-08-07	CERTNM	COMPANY NAME CHANGED BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-08-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-31	AP01	DIRECTOR APPOINTED MR STEPHEN KENDALL PALMER
2012-04-30	AR01	10/03/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-21	AR01	10/03/11 FULL LIST
2010-09-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-13	AR01	10/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA PALMER / 10/03/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-05	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-07-31	288c	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PALMER / 15/05/2007
2008-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN PALMER / 15/05/2007
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM THE OLD MILL HOUSE WILLOW AVENUE WILLOWBANK NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363s	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 16 HIGH STREET UXBRIDGE MIDDX UB8 1JN
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-18	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-04-10	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-28	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09	363s	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-12	CERTNM	COMPANY NAME CHANGED BUSINESS BACK-UP (PROFESSIONAL A PPOINTMENTS) LIMITED CERTIFICATE ISSUED ON 15/02/99
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05	363s	RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06	363s	RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01	363s	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-21	363s	RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-17	363s	RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1993-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10	363s	RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1992-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 1 ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1992-04-09		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2023-08-03
Appointment of Liquidators	2023-08-03
Resolutions for Winding-up	2023-08-03

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-26	Outstanding	ALEXANDER TRUSTEE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Intangible Assets

Patents

We have not found any records of BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Trademarks

We have not found any records of BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD	Event Date	2023-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.