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Home > England & Wales Companies > C.P.BACKHURST & CO.LIMITED
Company Information for

C.P.BACKHURST & CO.LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
00568253
Private Limited Company
Active

Company Overview

About C.p.backhurst & Co.limited
C.P.BACKHURST & CO.LIMITED was founded on 1956-06-29 and has its registered office in Horsham. The organisation's status is listed as "Active". C.p.backhurst & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.P.BACKHURST & CO.LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 00568253
Company ID Number 00568253
Date formed 1956-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 22:09:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.BACKHURST & CO.LIMITED
The accountancy firm based at this address is LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of C.P.BACKHURST & CO.LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES BACKHURST
Director 2007-05-31
BARRIE GRAHAM BACKHURST
Director 2007-05-31
AKP SECRETARIES LIMITED
Company Secretary 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES BACKHURST
Director 1993-03-30 2016-02-05
MALCOLM GEOFFREY BACKHURST
Director 1993-03-30 2016-02-05
DOUGLAS CHARLES BACKHURST
Company Secretary 1993-03-30 2006-08-25
DAISY GLADYS MARY BACKHURST
Director 1993-03-30 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ROBINSON YOUNG DESIGN LIMITED Company Secretary 2008-09-16 CURRENT 1995-12-22 Active
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Active
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Liquidation
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-24DISS40DISS40 (DISS40(SOAD))
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-17AR0130/03/16 FULL LIST
2016-07-18AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BACKHURST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BACKHURST
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-10AR0130/03/15 FULL LIST
2015-09-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-08DISS40DISS40 (DISS40(SOAD))
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-06AR0130/03/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2013-05-29DISS40DISS40 (DISS40(SOAD))
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 3000
2013-05-28AR0130/03/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-08-09AA31/05/11 TOTAL EXEMPTION SMALL
2012-05-05AR0130/03/12 FULL LIST
2011-07-02AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-27AR0130/03/11 FULL LIST
2010-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-04-22AR0130/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE GRAHAM BACKHURST / 30/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BACKHURST / 30/03/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 30/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY BACKHURST / 30/03/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BACKHURST / 12/01/2010
2009-06-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-05-01190LOCATION OF DEBENTURE REGISTER
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-05-01363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: BROOKSIDE ELM GROVE LANE GUILDFORD ROAD NORMANDY SURREY GU3 2AS
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-05-11363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-14363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-05-07363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2004-01-17AUDAUDITOR'S RESIGNATION
2003-04-15363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-22363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-21363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-04-10363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-04-09363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-05-06363aRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-15363aRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-17363aRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-11363xRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to C.P.BACKHURST & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against C.P.BACKHURST & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 118,585
Creditors Due After One Year 2011-06-01 £ 127,422
Creditors Due Within One Year 2012-06-01 £ 236,912
Creditors Due Within One Year 2011-06-01 £ 239,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.BACKHURST & CO.LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3,000
Called Up Share Capital 2011-06-01 £ 3,000
Cash Bank In Hand 2012-06-01 £ 5,987
Cash Bank In Hand 2011-06-01 £ 2,841
Current Assets 2012-06-01 £ 233,448
Current Assets 2011-06-01 £ 232,882
Debtors 2012-06-01 £ 91,547
Debtors 2011-06-01 £ 86,357
Fixed Assets 2012-06-01 £ 29,584
Fixed Assets 2011-06-01 £ 36,753
Shareholder Funds 2012-06-01 £ 92,465
Shareholder Funds 2011-06-01 £ 97,327
Stocks Inventory 2012-06-01 £ 135,914
Stocks Inventory 2011-06-01 £ 143,684
Tangible Fixed Assets 2012-06-01 £ 27,295
Tangible Fixed Assets 2011-06-01 £ 34,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.BACKHURST & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.BACKHURST & CO.LIMITED
Trademarks
We have not found any records of C.P.BACKHURST & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.BACKHURST & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as C.P.BACKHURST & CO.LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where C.P.BACKHURST & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.P.BACKHURST & CO.LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.P.BACKHURST & CO.LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.BACKHURST & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.BACKHURST & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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