Back Office Support Services Limited

Company Name	Back Office Support Services Limited
Directors	Ian Hewitt Humphrey and Stephen Anthony Jones
Company Status	Active
Company Number	03600810
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Hewitt Humphrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Covert 65 Giantswood Lane Congleton Cheshire CW12 2HQ

Secretary Name	Mr Ian Hewitt Humphrey
Status	Current
Appointed	01 April 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Mr Stephen Anthony Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Paul Utnik
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Administrator
Correspondence Address	Richmond House High Street, Mickleton Chipping Campden Gloucestershire GL55 6SA Wales

Secretary Name	Andrew Derek Coe
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Free Mantle Court Eaton Socon St. Neots Cambridgeshire PE19 8TQ

Secretary Name	Dr Pauline Anne Wilcox
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 April 2016)
Role	Company Director
Correspondence Address	16 Grosvenor Road Congleton Cheshire CW12 4PG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	backofficesupportservices.co.uk
Email address	[email protected]
Telephone	01260 280290
Telephone region	Congleton

Location

Registered Address	15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr I. Humphrey 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,843,945
Cash	£878
Current Liabilities	£4,584,692

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

27 August 2021	Delivered on: 1 September 2021 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
3 April 2020	Delivered on: 7 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 December 2019	Delivered on: 17 December 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
3 October 2008	Delivered on: 11 October 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 April 2000	Delivered on: 19 April 2000 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under a discounting agreement between the company and the chargee or otherwise. Particulars: Fixed equitable charge (1) all receivables purchased by the chargee from the company... (2) all other debts of the company and (3) benefit of all guarantees.... See the mortgage charge document for full details. Outstanding
24 December 1998	Delivered on: 7 January 1999 Satisfied on: 2 May 2002 Persons entitled: Kellock Limited Classification: Debenture Secured details: In favour the chargee the company undertakes to pay on demand all monetary liabilities included in its obligations without any deduction or set-off and duly to perform all its other obligations. Particulars: By way of first fixed charge all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods which are returned to or repossessed by the company under any such contract, the benefit of all guarantees indemnities and insurances. By way of floating charge the floating assets. Fully Satisfied

Filing History

9 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
26 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
7 April 2020	Registration of charge 036008100005, created on 3 April 2020 (6 pages)
17 December 2019	Registration of charge 036008100004, created on 14 December 2019 (10 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
21 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
15 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
15 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 April 2016	Termination of appointment of Pauline Anne Wilcox as a secretary on 1 April 2016 (1 page)
27 April 2016	Appointment of Mr Ian Hewitt Humphrey as a secretary on 1 April 2016 (2 pages)
27 April 2016	Termination of appointment of Pauline Anne Wilcox as a secretary on 1 April 2016 (1 page)
27 April 2016	Appointment of Mr Ian Hewitt Humphrey as a secretary on 1 April 2016 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (4 pages)
2 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Registered office address changed from Po Box Po Box 99 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Po Box Po Box 99 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB United Kingdom on 22 July 2013 (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from Prospect House 55 Lawton Street Congleton Cheshire CW12 1RU on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Prospect House 55 Lawton Street Congleton Cheshire CW12 1RU on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Prospect House 55 Lawton Street Congleton Cheshire CW12 1RU on 4 September 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 August 2010	Director's details changed for Ian Hewitt Humphrey on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Ian Hewitt Humphrey on 1 October 2009 (2 pages)
1 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
1 August 2010	Director's details changed for Ian Hewitt Humphrey on 1 October 2009 (2 pages)
1 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 January 2009	Return made up to 20/07/08; no change of members (4 pages)
2 January 2009	Return made up to 20/07/08; no change of members (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2008	Registered office changed on 07/08/2008 from 57 maple road hayes middlesex UB4 9LR (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 57 maple road hayes middlesex UB4 9LR (1 page)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Registered office changed on 21/05/2008 from, prospect house, 55 lawton street, congleton, cheshire, CW12 1RU (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, prospect house, 55 lawton street, congleton, cheshire, CW12 1RU (1 page)
12 September 2007	Return made up to 20/07/07; no change of members (6 pages)
12 September 2007	Return made up to 20/07/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 August 2006	Return made up to 20/07/06; full list of members (6 pages)
11 August 2006	Return made up to 20/07/06; full list of members (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Return made up to 20/07/05; full list of members (6 pages)
23 August 2005	Return made up to 20/07/05; full list of members (6 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 July 2004	Return made up to 20/07/04; full list of members (6 pages)
8 July 2004	Return made up to 20/07/04; full list of members (6 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
27 August 2002	Return made up to 20/07/02; full list of members (7 pages)
27 August 2002	Return made up to 20/07/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: havannah business centre, havannah street, congleton, cheshire CW12 2AG (1 page)
26 April 2002	Registered office changed on 26/04/02 from: havannah business centre, havannah street, congleton, cheshire CW12 2AG (1 page)
18 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 August 2000	Return made up to 20/07/00; full list of members (6 pages)
2 August 2000	Return made up to 20/07/00; full list of members (6 pages)
25 July 2000	Registered office changed on 25/07/00 from: 17 constable avenue, eaton ford st neots, huntingdon, cambridgeshire PE19 3RH (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 17 constable avenue, eaton ford st neots, huntingdon, cambridgeshire PE19 3RH (1 page)
22 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 20/07/99; full list of members (6 pages)
27 September 1999	Return made up to 20/07/99; full list of members (6 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page)
24 July 1998	Registered office changed on 24/07/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (2 pages)
24 July 1998	Secretary resigned (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (2 pages)
20 July 1998	Incorporation (13 pages)
20 July 1998	Incorporation (13 pages)

Back Office Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire