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Home > England & Wales Companies > BACKEN WRIGHT LIMITED
Company Information for

BACKEN WRIGHT LIMITED

45 HIGH STREET, STROUD, GLOS, GL5 1AN,
Company Registration Number
05301058
Private Limited Company
Active

Company Overview

About Backen Wright Ltd
BACKEN WRIGHT LIMITED was founded on 2004-11-30 and has its registered office in Stroud. The organisation's status is listed as "Active". Backen Wright 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
BACKEN WRIGHT LIMITED
 
Legal Registered Office
45 HIGH STREET
STROUD
GLOS
GL5 1AN
Other companies in GL5
 
Filing Information
Company Number 05301058
Company ID Number 05301058
Date formed 2004-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850205560  
Last Datalog update: 2024-05-05 14:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKEN WRIGHT LIMITED
The accountancy firm based at this address is LYN NIBLETT BOOKKEEPING SERVICES LIMITED
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Companies with same name BACKEN WRIGHT LIMITED
The following companies were found which have the same name as BACKEN WRIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACKEN WRIGHT HOLDINGS LIMITED 45 HIGH STREET STROUD GLOS GL5 1AN Active Company formed on the 2016-11-25

Company Officers of BACKEN WRIGHT LIMITED

Current Directors
Officer Role Date Appointed
LEON SADDINGTON
 Company Secretary 2004-11-30
LEON SADDINGTON
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL ROGERS
 Director 2004-11-30 2017-04-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-11-30 2004-11-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON SADDINGTON BACKEN WRIGHT HOLDINGS LIMITED Director 2016-11-25 CURRENT 2016-11-25 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
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-25Application to strike the company off the register
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 7 Hope Mills Business Centre Brimscombe Stroud Gloucestershire GL5 2SE
2023-08-03Previous accounting period extended from 31/12/22 TO 30/06/23
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-07PSC02Notification of Backen Wright Holdings Ltd as a person with significant control on 2017-04-12
2017-12-07PSC07CESSATION OF LEON SADDINGTON AS A PSC
2017-12-07PSC07CESSATION OF ANDREW NEIL ROGERS AS A PSC
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL ROGERS
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053010580006
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-04-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mr Leon Saddington on 2012-04-24
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR LEON SADDINGTON on 2012-04-24
2012-01-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-10AR0130/11/10 FULL LIST
2010-11-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-03AR0130/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON SADDINGTON / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL ROGERS / 30/11/2009
2009-01-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 7 HOPE MILLS BUSINESS CENTRE BRIMSCOMBE STROUD GLOUCESTERSHIRE GL5 2SA
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16288bSECRETARY RESIGNED
2004-12-15225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2004-12-1588(2)RAD 30/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BACKEN WRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACKEN WRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-02-03 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-01-07 Satisfied BRENDAN E COLES & ASSOCIATES LIMITED
RENT DEPOSIT DEED 2004-12-31 Satisfied BRENDAN E COLES & ASSOCIATES LIMITED
DEBENTURE 2004-12-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 70,825
Creditors Due After One Year 2012-08-31 £ 66,035
Creditors Due After One Year 2012-08-31 £ 66,035
Creditors Due After One Year 2011-08-31 £ 71,194
Creditors Due Within One Year 2013-08-31 £ 30,288
Creditors Due Within One Year 2012-08-31 £ 37,071
Creditors Due Within One Year 2012-08-31 £ 37,071
Creditors Due Within One Year 2011-08-31 £ 52,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BACKEN WRIGHT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 13,479
Cash Bank In Hand 2012-08-31 £ 14,092
Cash Bank In Hand 2012-08-31 £ 14,092
Cash Bank In Hand 2011-08-31 £ 24,527
Current Assets 2013-08-31 £ 38,730
Current Assets 2012-08-31 £ 48,460
Current Assets 2012-08-31 £ 48,460
Current Assets 2011-08-31 £ 63,525
Debtors 2013-08-31 £ 22,743
Debtors 2012-08-31 £ 30,284
Debtors 2012-08-31 £ 30,284
Debtors 2011-08-31 £ 33,185
Fixed Assets 2013-08-31 £ 97,881
Fixed Assets 2012-08-31 £ 89,809
Fixed Assets 2012-08-31 £ 89,809
Fixed Assets 2011-08-31 £ 90,961
Secured Debts 2013-08-31 £ 78,850
Secured Debts 2012-08-31 £ 71,068
Secured Debts 2012-08-31 £ 71,068
Secured Debts 2011-08-31 £ 76,077
Shareholder Funds 2013-08-31 £ 35,498
Shareholder Funds 2012-08-31 £ 35,163
Shareholder Funds 2012-08-31 £ 35,163
Shareholder Funds 2011-08-31 £ 30,447
Stocks Inventory 2013-08-31 £ 2,508
Stocks Inventory 2012-08-31 £ 4,084
Stocks Inventory 2012-08-31 £ 4,084
Stocks Inventory 2011-08-31 £ 5,813
Tangible Fixed Assets 2013-08-31 £ 97,881
Tangible Fixed Assets 2012-08-31 £ 89,809
Tangible Fixed Assets 2012-08-31 £ 89,809
Tangible Fixed Assets 2011-08-31 £ 90,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACKEN WRIGHT LIMITED registering or being granted any patents
Domain Names

BACKEN WRIGHT LIMITED owns 1 domain names.

backenwright.co.uk  

Trademarks
We have not found any records of BACKEN WRIGHT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BACKEN WRIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-05-20 GBP £798 General Materials
Gloucester City Council 2013-12-05 GBP £1,536 merlin roller banners
Stroud District Council 2012-12-04 GBP £561 Elections

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BACKEN WRIGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKEN WRIGHT 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 BACKEN WRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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