BACKBONE (UK) LIMITED

Company Name
BACKBONE (UK) LIMITED

Legal Registered Office
53-55 BUTTS ROAD COVENTRY CV1 3BH Other companies in EC1V

Company Number		03583989
Company ID Number		03583989
Date formed		1998-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB726222554~~

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Company Officers of BACKBONE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIET ANNE WILLS	Company Secretary	2000-01-21
RUPERT MICHAEL SHAUN LONGSDON	Director	1999-04-27
MICHAEL JAMES HAMILTON WILLS	Director	1998-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES HAMILTON WILLS	Company Secretary	1998-06-18	2000-01-21
OLIVER WILLIAM PAUL	Director	1998-06-18	2000-01-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-06-18	1998-06-18
COMPANY DIRECTORS LIMITED	Nominated Director	1998-06-18	1998-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIET ANNE WILLS	ROAD TO WORK LIMITED	Company Secretary	2006-07-12	CURRENT	2006-07-12	Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON	HENRY COOKSON PROPERTY INVESTMENTS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
RUPERT MICHAEL SHAUN LONGSDON	HENRY COOKSON ADVENTURES LIMITED	Director	2016-03-02	CURRENT	2009-11-03	Active
RUPERT MICHAEL SHAUN LONGSDON	THE OXFORD SKI COMPANY LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON	OXFORD PRIVATE TRAVEL LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON	OXFORD TRAVEL COLLECTION LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active
MICHAEL JAMES HAMILTON WILLS	ESIGN LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2016-11-22
MICHAEL JAMES HAMILTON WILLS	ROAD TO WORK LIMITED	Director	2006-07-12	CURRENT	2006-07-12	Active - Proposal to Strike off

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
2024-11-12		FIRST GAZETTE notice for voluntary strike-off
2024-10-31		Application to strike the company off the register
2024-06-20		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-10-11		DIRECTOR APPOINTED MR MICHAEL WILLIAM BATEMAN
2023-09-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035839890004
2023-09-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035839890003
2023-09-07		AUDITOR'S RESIGNATION
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU
2023-06-27		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET TASKER
2023-02-28		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-28		Memorandum articles filed
2023-02-17		REGISTRATION OF A CHARGE / CHARGE CODE 035839890004
2023-02-10		REGISTRATION OF A CHARGE / CHARGE CODE 035839890003
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR MARK LOUIS STRUTHERS
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12		DIRECTOR APPOINTED MR OLIVER JAMES GEE
2022-09-12	AP01	DIRECTOR APPOINTED MR OLIVER JAMES GEE
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	AA01	Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HAMILTON WILLS
2021-04-07	AP01	DIRECTOR APPOINTED MR MARK LOUIS STRUTHERS
2021-04-07	TM02	Termination of appointment of Juliet Anne Wills on 2021-01-28
2021-04-03	SH02	Sub-division of shares on 2021-01-22
2021-04-02	SH08	Change of share class name or designation
2021-04-02	RES12	Resolution of varying share rights or name
2021-04-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-03-04	SH03	Purchase of own shares
2021-02-19	SH06	Cancellation of shares. Statement of capital on 2020-11-26 GBP 100.00
2021-02-10	PSC02	Notification of Backbone Property Group Limited as a person with significant control on 2021-01-25
2021-02-10	PSC07	CESSATION OF MICHAEL JAMES HAMILTON WILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04	RES13	Resolutions passed: Off marketpurchase 27/11/2020
2021-01-14	SH06	Cancellation of shares. Statement of capital on 2020-11-26 GBP 8,000
2021-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	PSC07	CESSATION OF RUPERT MICHAEL SHAUN LONGSDON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL SHAUN LONGSDON
2020-07-03	PSC04	Change of details for Mr Rupert Michael Shaun Longsdon as a person with significant control on 2020-06-26
2020-07-03	CH01	Director's details changed for Mr Rupert Michael Shaun Longsdon on 2020-06-26
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	PSC04	Change of details for Mr Michael James Hamilton Wills as a person with significant control on 2016-04-06
2019-07-30	CH01	Director's details changed for Mr Michael James Hamilton Wills on 2019-07-30
2019-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIET ANNE WILLS on 2019-07-30
2019-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MICHAEL SHAUN LONGSDON
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 2100
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 2100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/16 FROM C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2100
2016-07-25	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 2100
2015-06-23	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2100
2014-07-01	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	Director's details changed for Rupert Michael Shaun Longsdon on 2010-04-12
2010-03-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09	363a	Return made up to 18/06/09; full list of members
2009-03-30	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12	RES01	ALTER MEM AND ARTS 08/12/2008
2009-03-12	RES12	Resolution of varying share rights or name
2008-08-19	363a	Return made up to 18/06/08; full list of members
2008-08-19	288c	Director's change of particulars / rupert longsdon / 17/06/2008
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19	363a	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 UNDERWOOD STREET LONDON N1 7LY
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-22	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-17	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-21	169	£ IC 200/0 28/02/00 £ SR 200@1=200
2000-04-11	288a	NEW SECRETARY APPOINTED
2000-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-10	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/00
2000-04-10	288b	DIRECTOR RESIGNED
2000-04-10	288b	SECRETARY RESIGNED
1999-08-05	288a	NEW DIRECTOR APPOINTED
1999-06-23	363s	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-05-18	122	CONVE 27/04/99
1999-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 12 CANFORD ROAD LONDON SW11 6NZ
1999-05-18	WRES13	REDES SHARES 27/04/99
1999-05-18	WRES01	ADOPT MEM AND ARTS 27/04/99
1999-05-18	88(2)R	AD 27/04/99--------- £ SI 2000@1=2000 £ IC 200/2200
1998-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
1998-12-04	88(2)R	AD 18/11/98--------- £ SI 198@1=198 £ IC 2/200
1998-11-30	288a	NEW DIRECTOR APPOINTED
1998-11-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-30	288b	SECRETARY RESIGNED
1998-11-30	288b	DIRECTOR RESIGNED
1998-11-26	CERTNM	COMPANY NAME CHANGED SCIENCEKITS.CO.UK LIMITED CERTIFICATE ISSUED ON 27/11/98
1998-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BACKBONE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BACKBONE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-03-31

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 BACKBONE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BACKBONE (UK) LIMITED registering or being granted any patents

Domain Names

BACKBONE (UK) LIMITED owns 55 domain names.Showing the first 50 domains

21DAVIESSTREET.co.uk back-bone.co.uk goatfashion.co.uk implc.co.uk iiplondon.co.uk mailandmobility.co.uk lorega.co.uk managementaccountants.co.uk lossrecovery.co.uk mobilitymail.co.uk onlinefire.co.uk oxygenam.co.uk routetowork.co.uk rtw.co.uk rtwhosted.co.uk saasdashboard.co.uk rqmanagement.co.uk sgcllp.co.uk sgcproperty.co.uk taxmattersllp.co.uk tcagency.co.uk bfl.co.uk fairbriar.co.uk itinthesky.co.uk itsinthesky.co.uk musestancil.co.uk pathtowork.co.uk pcinthecloud.co.uk pcsinthecloud.co.uk pcsinthesky.co.uk socialmedialibrary.co.uk thecoulterpartnership.co.uk apollorealestate.co.uk fraserspropertygroup.co.uk hostedclowd.co.uk marshallcavendish.co.uk road2work.co.uk roadtowork.co.uk computersinthecloud.co.uk computersinthesky.co.uk computinginthecloud.co.uk computinginthesky.co.uk northridgecapital.co.uk coulterpartnership.co.uk coulterpartners.co.uk polishtextiles.co.uk sfcapm.co.uk sfinvestments.co.uk socialmediaaffairs.co.uk backbonemedia.co.uk

Trademarks

We have not found any records of BACKBONE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACKBONE (UK) LIMITED. 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 (96090 - Other service activities n.e.c.) as BACKBONE (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BACKBONE (UK) LIMITED 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.

Import/Export of Goods

Goods imported/exported by BACKBONE (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-04-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
		2012-04-01	85234190	Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACKBONE (UK) LIMITED 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 BACKBONE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.
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Last Datalog update:	2024-12-05 17:40:47
Primary Source:	Companies House

Company Overview

Company Officers of BACKBONE (UK) LIMITED

Related Directorships