BACKWOODSMAN LIMITED

Company Name
BACKWOODSMAN LIMITED

Legal Registered Office
THE ESTATE OFFICE GRANGE FARM ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2PH Other companies in PE28

Company Number		05444101
Company ID Number		05444101
Date formed		2005-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB837384791

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Companies with same name BACKWOODSMAN LIMITED

The following companies were found which have the same name as BACKWOODSMAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BACKWOODSMAN ENGINEERING LTD	THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL PA29 6UL	Active	Company formed on the 2010-03-02
BACKWOODSMAN AGRO PRIVATE LIMITED	208 PUNIT TOWER II SECTOR 11 CBD BELAPUR NAVI MUMBAI Maharashtra 400614	ACTIVE	Company formed on the 2013-01-04
BACKWOODSMAN MAGAZINE LLC	35 NM 503 SANTA FE NM 87506	Active	Company formed on the 2016-11-04

Company Officers of BACKWOODSMAN LIMITED

Current Directors

Officer	Role	Date Appointed
FREDDIE JOHN FELLOWES	Director	2005-05-05
JOANNA BERNADETTE FELLOWES	Director	2013-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHILD & CHILD SECRETARIES LIMITED	Company Secretary	2017-02-03	2017-04-04
EDWARD DOLMAN	Company Secretary	2005-05-05	2013-05-02
EDWARD DOLMAN	Director	2010-07-30	2012-10-31
JOANNE ELIZABETH VIDLER	Director	2010-07-30	2012-10-31
JAMES RICHARD SHEPHERD WHEWELL	Director	2010-07-30	2012-10-31
JPCORS LIMITED	Nominated Secretary	2005-05-05	2005-05-05
JPCORD LIMITED	Nominated Director	2005-05-05	2005-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDDIE JOHN FELLOWES	ABBOTS RIPTON FARMING COMPANY LIMITED	Director	2013-10-01	CURRENT	1959-01-28	Active
FREDDIE JOHN FELLOWES	EGF EVENTS LIMITED	Director	2011-01-24	CURRENT	2011-01-24	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
2024-06-19		Unaudited abridged accounts made up to 2023-10-31
2023-11-24		Previous accounting period shortened from 31/12/23 TO 31/10/23
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA BERNADETTE FELLOWES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-21	DISS40	Compulsory strike-off action has been discontinued
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE JOHN FELLOWES
2017-04-04	TM02	Termination of appointment of Child & Child Secretaries Limited on 2017-04-04
2017-02-03	AP04	Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-03
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-01	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-02-18	RES01	ADOPT ARTICLES 18/02/16
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-12	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	DISS40	Compulsory strike-off action has been discontinued
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-11	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM C/O Backwoodsman Ltd United House Office 4.16 North Road London Greater London N7 9DP England
2013-06-25	AA01	Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-05-31	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD DOLMAN
2013-04-18	AP01	DIRECTOR APPOINTED MRS JOANNA BERNADETTE FELLOWES
2013-04-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	SH01	28/01/13 STATEMENT OF CAPITAL GBP 3000
2013-02-22	RES01	ADOPT ARTICLES 28/01/2013
2013-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2013-02-22	SH02	SUB-DIVISION 28/01/13
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHEWELL
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE VIDLER
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN
2012-08-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-10	AR01	05/05/12 FULL LIST
2012-03-02	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	05/05/11 FULL LIST
2011-04-26	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 4 LINSTEAD HOUSE 9 DISRAELI ROAD LONDON SW15 2DR
2010-08-11	AP01	DIRECTOR APPOINTED MISS JOANNE ELIZABETH VIDLER
2010-08-10	AP01	DIRECTOR APPOINTED MR JAMES RICHARD SHEPHERD WHEWELL
2010-08-10	AP01	DIRECTOR APPOINTED MR EDWARD DOLMAN
2010-08-10	SH01	30/07/10 STATEMENT OF CAPITAL GBP 900
2010-05-18	AR01	05/05/10 FULL LIST
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD DOLMAN / 05/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON FREDDIE JOHN FELLOWES / 05/05/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE ESTATE OFFICE, GRANGE FARM ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2PH
2009-05-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-11-25	AA	31/05/06 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-07	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-07-07	88(2)R	AD 05/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-15	288a	NEW DIRECTOR APPOINTED
2005-06-15	288a	NEW SECRETARY APPOINTED
2005-05-13	288b	DIRECTOR RESIGNED
2005-05-13	288b	SECRETARY RESIGNED
2005-05-05	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against BACKWOODSMAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 753,982
Provisions For Liabilities Charges	2012-06-01	£ 2,702

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 BACKWOODSMAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 900
Cash Bank In Hand	2012-06-01	£ 7,915
Current Assets	2012-06-01	£ 254,409
Debtors	2012-06-01	£ 246,494
Fixed Assets	2012-06-01	£ 8,256
Shareholder Funds	2012-06-01	£ 494,019
Tangible Fixed Assets	2012-06-01	£ 8,256

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BACKWOODSMAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BACKWOODSMAN LIMITED

Trademarks

Trademark assignments to BACKWOODSMAN LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO1066674		FREDDIE FELLOWES	UNITED KINGDOM

Trademark applications by BACKWOODSMAN LIMITED

BACKWOODSMAN LIMITED is the 1st New Owner entered after registration for the trademark THE SECRET GARDEN PARTY ™ (WIPO1066674) through the WIPO on the 2010-09-17: Apparatus for recording, transmission or reproduction of sound, vision, or images; recording discs; data processing equipment and computers; computer hardware and firmware; computer software (including software downloadable from the Internet); computer programs; computer games; video game software and video game discs; DVDs; videos; MP3s; MP4s; CDs; audio and/or visual tapes; cassettes; audio and/or video discs; records; digital music (downloadable from the Internet); podcasts; video films, sound and video recordings; downloadable electronic publications; sound and video recordings and publications in electronic form supplied on-line, from databases or from facilities provided on the Internet; cinematographic, photographic, teaching and optical apparatus and instruments; telephone ring tones (downloadable); magnetic discs; magnetic data media; magnetic data carriers; electronic databases recorded on computer media; sunglasses.
Appareils pour l'enregistrement, la transmission ou la reproduction de sons, visuels ou images; disques acoustiques; équipements de traitement de données et ordinateurs; matériel informatique et micrologiciels; logiciels y compris logiciels téléchargeables sur Internet; programmes d'ordinateurs; jeux informatiques; logiciels de jeux vidéo et disques de jeux vidéo; DVD; vidéos; MP3; MP4; disques compacts; bandes audio et/ou vidéo; cassettes; disques audio et/ou vidéo; disques phonographiques; musique numérique téléchargeable sur Internet; fichiers de baladodiffusion (podcasts); films vidéo, enregistrements audio et vidéo; publications électroniques téléchargeables; phonogrammes et vidéogrammes ainsi que publications sous forme électronique fournis en ligne, à partir de bases de données ou installations mises à disposition sur Internet; appareils et instruments cinématographiques, photographiques, optiques et d'enseignement; sonneries de téléphone téléchargeables; disques magnétiques; supports de données magnétiques; supports de données magnétiques; bases de données électroniques enregistrées sur des supports informatiques; lunettes de soleil.
Aparatos de grabación, transmisión o reproducción de sonido, visión o imágenes; discos acústicos; equipos de procesamiento de datos y ordenadores; hardware y microprogramas [firmware]; software incluido software descargable de Internet; programas informáticos; juegos informáticos; software de videojuegos y discos de videojuegos; DVD; vídeos; MP3; MP4; discos compactos; cintas visuales y/o de audio; casetes; discos visuales y/o de audio; discos acústicos; música digital descargable de Internet; emisiones públicas descargadas según demanda (podcasts); películas de vídeo, grabaciones de audio y vídeo; publicaciones electrónicas descargables; grabaciones de audio y vídeo y publicaciones en formato electrónico facilitadas en línea a partir de bases de datos o de recursos disponibles en Internet; aparatos e instrumentos cinematográficos, fotográficos, ópticos y de enseñanza; tonos de llamada descargables; discos magnéticos; soportes magnéticos de datos; soportes magnéticos de datos; bases de datos electrónicas grabadas en soportes informáticos; gafas de sol.

Income

Government Income

We have not found government income sources for BACKWOODSMAN 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 (93290 - Other amusement and recreation activities n.e.c.) as BACKWOODSMAN LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where BACKWOODSMAN 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 BACKWOODSMAN LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BACKWOODSMAN LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACKWOODSMAN 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 BACKWOODSMAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 16:08:12
Primary Source:	Companies House

Company Overview

Company Officers of BACKWOODSMAN LIMITED

Related Directorships

Trademark assignments to BACKWOODSMAN LIMITED

Trademark applications by BACKWOODSMAN LIMITED