Andrena Backhouse Ltd

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Andrena Backhouse Ltd

02261840•Private Limited With Share Capital

C/O Towers + Gornall Ltd, River View, 96 High Street, Preston, PR31WZ

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Incorporated

25/05/1988

Company Age

37 years

Directors

3

Employees

1

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Andrena Backhouse Ltd (02261840) is a private limited with share capital incorporated on 25/05/1988 (37 years old) and registered in preston, PR31WZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 25/05/1988
PR31WZ
1 employees

Financial Overview

Total Assets

£1.6K

Liabilities

£22.8K

Net Assets

£-21.2K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrena marie backhouse
director
J
john steven william backhouse
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1999
Legacy
Category:Address
Date:11-03-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Mortgage
Date:22-12-1995
Legacy
Category:Officers
Date:21-12-1995
Legacy
Category:Officers
Date:21-12-1995
Legacy
Category:Address
Date:18-12-1995
Legacy
Category:Annual Return
Date:11-12-1995
Auditors Resignation Company
Category:Auditors
Date:31-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Legacy
Category:Officers
Date:23-01-1995
Auditors Resignation Company
Category:Auditors
Date:20-12-1994
Legacy
Category:Address
Date:20-12-1994
Legacy
Category:Annual Return
Date:20-12-1994
Auditors Resignation Company
Category:Auditors
Date:19-10-1994
Legacy
Category:Officers
Date:26-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:07-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1993
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1992
Legacy
Category:Annual Return
Date:14-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date21/03/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Towers + Gornall Ltd, River View, 96 High Street, Preston, Lancashire Pr3 1Wz, PR31WZRegistered
Sovereign House 12 18, Queen Street, Manchester, M25HS

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Contact

C/O Towers + Gornall Ltd, River View, 96 High Street, Preston, PR31WZ