The Back Care Seating Company Ltd

About

Registered Number: 06548772
Date of Incorporation: 29/03/2008 (17 years ago)
Company Status: Active
Registered Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD,

 

Based in Grange Moor in West Yorkshire, The Back Care Seating Company Ltd was registered on 29 March 2008, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Hart, James Thomas, Duffy, Neil, Jamieson, Steven, Secretarial Appointments Limited, Walker, Alastair, Corporate Appointments Limited, Snape, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORPORATE APPOINTMENTS LIMITED 29 March 2008 29 March 2008 1
SNAPE, Richard 19 August 2015 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HART, James Thomas 24 February 2020 - 1
DUFFY, Neil 16 June 2017 31 December 2019 1
JAMIESON, Steven 25 April 2016 16 June 2017 1
SECRETARIAL APPOINTMENTS LIMITED 29 March 2008 29 March 2008 1
WALKER, Alastair 19 August 2015 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AP03 - Appointment of secretary 26 February 2020
AP01 - Appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 07 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 25 September 2017
AGREEMENT2 - N/A 25 September 2017
PARENT_ACC - N/A 08 September 2017
GUARANTEE2 - N/A 08 September 2017
AP03 - Appointment of secretary 16 June 2017
TM02 - Termination of appointment of secretary 16 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 27 October 2016
PARENT_ACC - N/A 27 October 2016
GUARANTEE2 - N/A 27 October 2016
AGREEMENT2 - N/A 27 October 2016
PARENT_ACC - N/A 13 September 2016
GUARANTEE2 - N/A 13 September 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
AP03 - Appointment of secretary 13 May 2016
TM02 - Termination of appointment of secretary 13 May 2016
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
AP03 - Appointment of secretary 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AD01 - Change of registered office address 01 September 2015
AP01 - Appointment of director 28 August 2015
AA01 - Change of accounting reference date 28 August 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 01 April 2014
AD04 - Change of location of company records to the registered office 01 April 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 05 April 2011
AD04 - Change of location of company records to the registered office 04 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 08 January 2011
AP01 - Appointment of director 08 January 2011
AA - Annual Accounts 12 June 2010
AR01 - Annual Return 17 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2010
CH03 - Change of particulars for secretary 17 April 2010
363a - Annual Return 13 April 2009
287 - Change in situation or address of Registered Office 12 March 2009
CERTNM - Change of name certificate 11 March 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 18 August 2008
CERTNM - Change of name certificate 11 July 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
225 - Change of Accounting Reference Date 03 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
MEM/ARTS - N/A 24 April 2008
CERTNM - Change of name certificate 10 April 2008
NEWINC - New incorporation documents 29 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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