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BACKER ELECTRIC COMPANY LIMITED

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

This company is commonly known as Backer Electric Company Limited. The company was founded 77 years ago and was given the registration number 00432388. The firm's registered office is in ROTHERHAM. You can find them at Eastwood Trading Estate, Fitzwilliam Road, Rotherham, South Yorkshire. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:BACKER ELECTRIC COMPANY LIMITED
Company Number:00432388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products

Office Address & Contact

Registered Address:Eastwood Trading Estate, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azets Accountant & Business Advisory Services, 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director-Active
23 Ranelagh Drive, Sheffield, S11 9HE

Secretary29 March 2002Active
Fairview Cottage Main Street, Styrrup, Doncaster, DN11 8NA

Secretary23 August 1994Active
160 Rothersthorpe Road, Northampton, NN4 8HY

Secretary-Active
Azets Accountant & Business Advisory Services, 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Secretary10 August 2004Active
9 Whiston Grange, Rotherham, S60 3BG

Director-Active
Azets Accountant & Business Advisory Services, 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director01 August 2009Active
13 Whiston Grange, Rotherham, S60 3BG

Director-Active
10 Coppicewood Court, Balby, Doncaster, DN4 8SF

Director15 August 1992Active
Fairview Cottage Main Street, Styrrup, Doncaster, DN11 8NA

Director15 August 1992Active
Eastwood Trading Estate, Fitzwilliam Road, Rotherham, S65 1TF

Director01 April 2011Active
Azets Accountant & Business Advisory Services, 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director10 August 2004Active

People with Significant Control

Laxsound Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eastwood Trading Estate, Fitzwilliam Road, Rotherham, United Kingdom, S65 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-12-04Change of name

Certificate change of name company.

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2023-12-01Mortgage

Mortgage satisfy charge full.

Download
2023-12-01Mortgage

Mortgage satisfy charge full.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Mortgage

Mortgage satisfy charge full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person secretary company with change date.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Officers

Termination director company with name termination date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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