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BACK-UP PLANNING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Back-up Planning Services Limited. The company was founded 30 years ago and was given the registration number 02898878. The firm's registered office is in ESSEX. You can find them at Warden House, 37 Manor Road, Colchester, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BACK-UP PLANNING SERVICES LIMITED
Company Number:02898878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Cottage, Tailors Green, Bacton, United Kingdom, IP14 4LL

Secretary16 February 1994Active
Church Cottage, Tailors Green, Bacton, United Kingdom, IP14 4LL

Director16 February 1994Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary16 February 1994Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director16 February 1994Active

People with Significant Control

Mrs Margaret Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Church Cottage, Tailors Green, Bacton, England, IP14 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward John Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Church Cottage, Tailors Green, Bacton, England, IP14 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-06-22Officers

Change person secretary company with change date.

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2017-06-22Officers

Change person director company with change date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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