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Company Information for

BACK-UP SOLUTIONS LIMITED

THE BRETANO SUITE PROSPECT HOUSE 2 ATHENAEUM RD, ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
02914435
Private Limited Company
Active

Company Overview

About Back-up Solutions Ltd
BACK-UP SOLUTIONS LIMITED was founded on 1994-03-30 and has its registered office in London. The organisation's status is listed as "Active". Back-up Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACK-UP SOLUTIONS LIMITED
 
Legal Registered Office
THE BRETANO SUITE PROSPECT HOUSE 2 ATHENAEUM RD
ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in NW5
 
Filing Information
Company Number 02914435
Company ID Number 02914435
Date formed 1994-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK-UP SOLUTIONS LIMITED

Company Officers of BACK-UP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LE BRAUN
Company Secretary 1994-04-14
RONALD DANIEL KLEIN
Director 1994-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1994-03-30 1994-04-14
GRAHAM MICHAEL COWAN
Nominated Director 1994-03-30 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD DANIEL KLEIN DKL CHALETS LIMITED Director 2010-11-11 CURRENT 2010-11-11 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
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-07-11AA31/03/17 TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WALSINGHAM HOUSE 1331-1337 HIGH RD WHETSTONE LONDON N20 9HR ENGLAND
2016-08-08AA31/03/16 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0130/03/16 FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 51 LADY SOMERSET ROAD LONDON NW5 1TY
2015-09-01AA31/03/15 TOTAL EXEMPTION FULL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0130/03/15 FULL LIST
2014-11-10AA31/03/14 TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0130/03/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION FULL
2013-05-15AR0130/03/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION FULL
2012-04-18AR0130/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0130/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0130/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DANIEL KLEIN / 30/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DANIEL KLEIN / 07/07/2003
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04DISS40DISS40 (DISS40(SOAD))
2009-08-03363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 3RD FLOOR 1230 HIGH ROAD WHETSTONE N20 0LH
2007-05-10363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-07-04363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-19225(1)ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
1995-08-15AAFULL ACCOUNTS MADE UP TO 30/03/95
1994-05-19SRES01ALTER MEM AND ARTS 14/04/94
1994-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03
1994-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-16287REGISTERED OFFICE CHANGED ON 16/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1994-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BACK-UP SOLUTIONS 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 Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against BACK-UP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACK-UP SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 BACK-UP SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BACK-UP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK-UP SOLUTIONS LIMITED
Trademarks
We have not found any records of BACK-UP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK-UP SOLUTIONS 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 (86900 - Other human health activities) as BACK-UP SOLUTIONS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where BACK-UP SOLUTIONS 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 partyBACK-UP SOLUTIONS LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACK-UP SOLUTIONS 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 BACK-UP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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