Company Information for BACK ON THE MAP LIMITED
67 TOWARD ROAD, HENDON, SUNDERLAND, SR2 8JG,
|
Company Registration Number
05212073
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BACK ON THE MAP LIMITED | |
Legal Registered Office | |
67 TOWARD ROAD HENDON SUNDERLAND SR2 8JG Other companies in SR2 | |
Charity Number | 1138833 |
---|---|
Charity Address | UNIT 35, STANFIELD BUSINESS CENTRE, ADDISON STREET, SUNDERLAND, SR2 8SZ |
Charter |
Company Number | 05212073 | |
---|---|---|
Company ID Number | 05212073 | |
Date formed | 2004-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 19:37:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BACK ON THE MAP ENTERPRISES LIMITED | 67 TOWARD ROAD SUNDERLAND SR2 8JG | Active | Company formed on the 2010-09-24 |
Officer | Role | Date Appointed |
---|---|---|
LAURA CALVERT |
||
MARIE HAZEL CLARK |
||
JULIE DAWN GRAY |
||
ANDREW COLLINS JONES |
||
CHRISTINE SUSAN MCCARDLE |
||
GLENDA MELDRUM |
||
JEAN MOORE |
||
DALE MICHAEL MORDEY |
||
MICHAEL ALAN SMITH |
||
ANDREW SNEDDON |
||
LYNNE BARBARA SWANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVIES |
Director | ||
MAHMUD ALI ALI |
Director | ||
BRENT ANTHONY GANLEY |
Director | ||
VIOLET FRANKLIN |
Director | ||
ALAN GODFREY PHILLIPS |
Company Secretary | ||
SYED MONSUR AHMED |
Director | ||
ABDUL ALI |
Director | ||
MAHMUD ALI ALI |
Director | ||
MORTUJ SYED ALI |
Director | ||
PAMELA BOLDEN |
Director | ||
VIOLET FRANKLIN |
Director | ||
SAMUEL DORAN |
Director | ||
KEITH CUNNINGHAM |
Director | ||
JOHN REDFORD |
Company Secretary | ||
FREDERICK ALBERT HENDERSON |
Director | ||
MOMOTAS BEGUM |
Director | ||
THOMAS BRADBURY |
Director | ||
LINDA BREWIS |
Director | ||
LEIGH ANN HUTCHINSON |
Director | ||
RONALD ANDERSON |
Director | ||
DAVID FROST |
Director | ||
ABUL KALAM AZAD |
Director | ||
HARRY CLARK |
Director | ||
KEELEY HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACK ON THE MAP ENTERPRISES LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-24 | Active | |
ETEC DEVELOPMENT TRUST | Director | 2009-11-27 | CURRENT | 1997-07-23 | Dissolved 2013-08-22 | |
SUNDERLAND CARERS CENTRE | Director | 2015-11-12 | CURRENT | 2006-06-09 | Active | |
SUNDERLAND RESOURCE CENTRE LIMITED | Director | 2003-09-03 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
RTC NORTH LIMITED | Director | 2014-09-08 | CURRENT | 1989-04-19 | Active | |
AZETS TAIT WALKER MANAGEMENT LIMITED | Director | 2001-10-31 | CURRENT | 1993-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS JEMMA BRUNNICHE | ||
DIRECTOR APPOINTED MISS CHARLOTTE HANNAH FOX | ||
DIRECTOR APPOINTED MR PHILIP GORDON EWING | ||
DIRECTOR APPOINTED MRS HELEN RAYMOND | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SMITH | ||
DIRECTOR APPOINTED MR KEVIN DENNIS ROONEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE HAZEL CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN MCCARDLE | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mrs Momotas Begum on 2021-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS MOMOTAS BEGUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Pamela Bolden on 2021-06-14 | |
AP01 | DIRECTOR APPOINTED MS PAMELA BOLDEN | |
CH01 | Director's details changed for Mrs Marie Hazel Clark on 2021-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SUSAN WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SUSAN WILSON | |
AP01 | DIRECTOR APPOINTED MR EDDY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA MELDRUM | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID PACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BARBARA SWANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 67 Toward Road Hendo Sunderland Tyne and Wear SR2 8JG | |
AP01 | DIRECTOR APPOINTED MRS LAURA CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE JOBEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SNEDDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GLENDA MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT PATTERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE BARBARA SWANSON | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOPP | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA WATTS | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED REVD IAN DAVIES | |
AP01 | DIRECTOR APPOINTED MRS JEAN MOORE | |
AP01 | DIRECTOR APPOINTED MRS JEAN MOORE | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANNE JOBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCARISBRICK | |
AR01 | 23/08/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 25 VILLETTE ROAD SUNDERLAND TYNE AND WEAR SR2 8RH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 25 VILLETTE ROAD HENDON SUNDERLAND TYNE AND WEAR SR2 8RH | |
AP01 | DIRECTOR APPOINTED CHRISTINE ANN YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/08/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DOROTHY SOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT GANLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL | |
AR01 | 23/08/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DALE MICHAEL MORDEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY | |
AR01 | 23/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIMON ELLIOTT PATTERSON | |
AP01 | DIRECTOR APPOINTED MAHMUD ALI ALI | |
AP01 | DIRECTOR APPOINTED CHRISTINE SUSAN MCCARDLE | |
AP01 | DIRECTOR APPOINTED RESIDENT DIRECTOR ANGELA MURPHY | |
AP01 | DIRECTOR APPOINTED RESIDENT DIRECTORS VIOLET FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 35 STANFIELD BUSINESS CENTRE ADDISON STREET HENDON SUNDERLAND SR2 8SZ | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN SMITH | |
AP01 | DIRECTOR APPOINTED VICTORIA SCARISBRICK | |
AP01 | DIRECTOR APPOINTED MR BRENT ANTHONY GANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTUJ ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMARESWARADAS RAMANATHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ALI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
AR01 | 23/08/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUMARESWARADAS RAMANATHAS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MURPHY / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANDREW COLLINS JONES / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET FRANKLIN / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARIE CLARK / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BOLDEN / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTUJ SYED ALI / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED MONSUR AHMED / 23/08/2010 | |
New director appointed |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE FIVE LAMPS ORGANISATION | |
CH1 | Outstanding | THE FIVE LAMPS ORGANISATION |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
|
PURCHASE OF LAND & BUILDINGS ETC |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
PURCHASE OF LAND & BUILDINGS ETC |
SUNDERLAND CITY COUNCIL | |
|
PURCHASE OF LAND & BUILDINGS ETC |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
OPERATIONAL COSTS |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
|
REP ALT & MAINT |
SUNDERLAND CITY COUNCIL | |
|
REP ALT & MAINT |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
REP ALT & MAINT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |