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Home > England & Wales Companies > BACK2FRONT MALVERN LIMITED
Company Information for

BACK2FRONT MALVERN LIMITED

271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
Company Registration Number
05461966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Back2front Malvern Ltd
BACK2FRONT MALVERN LIMITED was founded on 2005-05-24 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Back2front Malvern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BACK2FRONT MALVERN LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA
Other companies in HP4
 
Previous Names
HUNTS & INGHAM LIMITED19/12/2013
FRONT LTD06/10/2006
Filing Information
Company Number 05461966
Company ID Number 05461966
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts MICRO
Last Datalog update: 2017-10-19 10:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK2FRONT MALVERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Company Officers of BACK2FRONT MALVERN LIMITED

Current Directors
Officer Role Date Appointed
ALYN GRUFFYDD JENKINS
 Company Secretary 2005-12-16
MICHELLE GILDER
 Director 2013-12-18
RICHARD GORDON GILDER
 Director 2005-12-16
ALYN GRUFFYDD JENKINS
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2005-05-24 2005-12-16
NOMINEE DIRECTOR LTD
 Nominated Director 2005-05-24 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYN GRUFFYDD JENKINS ADETIQ LIMITED Company Secretary 1999-07-05 CURRENT 1986-06-02 Active
MICHELLE GILDER SHUTTERLOVE UK LTD Director 2013-12-18 CURRENT 2013-12-18 Active
ALYN GRUFFYDD JENKINS LANDSCAPE IOM LIMITED Director 2017-06-06 CURRENT 2015-09-30 Dissolved 2018-01-09
ALYN GRUFFYDD JENKINS EDUPRINT LTD Director 2017-06-06 CURRENT 2006-12-18 Active - Proposal to Strike off
ALYN GRUFFYDD JENKINS LANDSCAPE PRINTING SYSTEMS LIMITED Director 2017-06-06 CURRENT 1996-05-30 Active
ALYN GRUFFYDD JENKINS LANDSCAPE HOLDINGS LIMITED Director 2017-06-06 CURRENT 1997-10-23 Active
ALYN GRUFFYDD JENKINS LANDSCAPE BUSINESS SOLUTIONS LIMITED Director 2017-06-06 CURRENT 1997-11-26 Active - Proposal to Strike off
ALYN GRUFFYDD JENKINS XERETEC GROUP LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
ALYN GRUFFYDD JENKINS XERETEC EAST LIMITED Director 2015-06-25 CURRENT 2015-04-10 Dissolved 2016-07-26
ALYN GRUFFYDD JENKINS DATAPRO (DATA PREPARATION) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
ALYN GRUFFYDD JENKINS XERETEC SCOTLAND LIMITED Director 2012-07-12 CURRENT 2008-09-19 Active
ALYN GRUFFYDD JENKINS DOCUMENT SOLUTIONS (NORTH) LTD. Director 2012-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
ALYN GRUFFYDD JENKINS THE SOUTHERN X LIMITED Director 2011-05-03 CURRENT 1996-10-07 Dissolved 2015-12-29
ALYN GRUFFYDD JENKINS HAWKCLIFF PROPERTY LTD Director 2009-05-14 CURRENT 2009-05-14 Active
ALYN GRUFFYDD JENKINS XERETEC OFFICE SYSTEMS LIMITED Director 2008-08-01 CURRENT 1991-09-12 Active
ALYN GRUFFYDD JENKINS XERETEC GROUP HOLDINGS LIMITED Director 2008-08-01 CURRENT 2003-11-05 Active
ALYN GRUFFYDD JENKINS ADETIQ LIMITED Director 1999-07-05 CURRENT 1986-06-02 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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1500
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054619660003
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE GILDER / 12/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GILDER / 12/10/2016
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR ALYN GRUFFYDD JENKINS on 2014-11-24
2014-11-24CH01Director's details changed for Alyn Gruffydd Jenkins on 2014-11-24
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Mr Richard Gordon Gilder on 2014-05-06
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GILDER / 06/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE GILDER / 06/05/2014
2013-12-19RES15CHANGE OF NAME 18/12/2013
2013-12-19CERTNMCompany name changed hunts & ingham LIMITED\certificate issued on 19/12/13
2013-12-18AP01DIRECTOR APPOINTED MRS MICHELLE GILDER
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM Mole Bridge Farm, Arborfield Cross, Reading RG2 9JQ
2013-12-18SH0118/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054619660003
2013-07-09AA31/12/12 TOTAL EXEMPTION FULL
2013-06-12AR0124/05/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GILDER / 04/04/2013
2012-06-28AA31/12/11 TOTAL EXEMPTION FULL
2012-06-18AR0124/05/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2011-06-20AR0124/05/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GILDER / 17/01/2011
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AR0124/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 23/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON GILDER / 23/05/2010
2009-09-08AA31/12/08 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDER / 23/05/2009
2009-01-20AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDER / 01/09/2008
2008-06-12363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06CERTNMCOMPANY NAME CHANGED FRONT LTD CERTIFICATE ISSUED ON 06/10/06
2006-06-09363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06123£ NC 1000/2000 03/03/06
2006-02-24225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16288bSECRETARY RESIGNED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-1688(2)RAD 16/12/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BACK2FRONT MALVERN 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 BACK2FRONT MALVERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Satisfied SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2006-03-21 Satisfied HSBC BANK PLC
DEBENTURE 2006-02-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 BACK2FRONT MALVERN LIMITED

Intangible Assets
Patents
We have not found any records of BACK2FRONT MALVERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK2FRONT MALVERN LIMITED
Trademarks
We have not found any records of BACK2FRONT MALVERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK2FRONT MALVERN 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 (68209 - Other letting and operating of own or leased real estate) as BACK2FRONT MALVERN LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BACK2FRONT MALVERN 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 BACK2FRONT MALVERN 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 BACK2FRONT MALVERN 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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    Other companies at postcode HP4 1AA