General information

Name:

Backlogs Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 05017933

Incorporation date: 2004-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.backlogs.co.uk

Description

Data updated on:

Registered with number 05017933 20 years ago, Backlogs Limited is categorised as a Private Limited Company. Its active office address is 2 Cavendish Square, London. This company's classified under the NACE and SIC code 86220: Specialists medical practice activities. Its most recent financial reports cover the period up to December 31, 2021 and the most current annual confirmation statement was released on January 16, 2023.

7 transactions have been registered in 2015 with a sum total of £32,500. In 2014 there was a similar number of transactions (exactly 13) that added up to £67,000. The Council conducted 13 transactions in 2013, this added up to £99,250. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 57 transactions and issued invoices for £364,750. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

Taking into consideration this particular firm's size, it became necessary to appoint other directors: John R. and Catherine V. who have been assisting each other since 6th February 2019 for the benefit of the limited company. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Catherine V. as a secretary for the last five years.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 06 February 2019

Latest update: 9 March 2024

Catherine V.

Role: Director

Appointed: 06 February 2019

Latest update: 9 March 2024

Catherine V.

Role: Secretary

Appointed: 21 January 2019

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Hca International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PU and was registered as a PSC under the reg no 03020522.

Hca International Limited
Address: 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 03020522
Notified on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of shares
Robin M.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana M.
Notified on 6 April 2016
Ceased on 25 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 6 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2012

Address:

Silvaco Technology Centre Compass Point

Post code:

PE27 5JL

City / Town:

St Ives

HQ address,
2013

Address:

Silvaco Technology Centre Compass Point

Post code:

PE27 5JL

City / Town:

St Ives

HQ address,
2014

Address:

Silvaco Technology Centre Compass Point

Post code:

PE27 5JL

City / Town:

St Ives

Accountant/Auditor,
2012 - 2014

Name:

Prentis & Co Llp

Address:

115c Milton Road

Post code:

CB4 1XE

City / Town:

Cambridge

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Milton Keynes Council 7 £ 32 500.00
2015-04-24 5100760298 £ 6 000.00 Supplies And Services
2015-02-25 5100753300 £ 5 250.00 Supplies And Services
2014 Milton Keynes Council 13 £ 67 000.00
2014-03-28 5100702697 £ 7 750.00 Supplies And Services
2014-03-28 5100702853 £ 7 750.00 Supplies And Services
2013 Milton Keynes Council 13 £ 99 250.00
2013-07-31 5100661666 £ 14 500.00 Supplies And Services
2013-06-28 5100656396 £ 13 000.00 Supplies And Services
2012 Milton Keynes Council 10 £ 62 500.00
2012-03-09 5100574925 £ 7 750.00 Supplies And Services
2012-05-02 5100587282 £ 7 500.00 Supplies And Services
2011 Milton Keynes Council 12 £ 88 250.00
2011-02-11 5100503942 £ 10 000.00 Supplies And Services
2011-09-23 5100546480 £ 9 500.00 Supplies And Services
2010 Milton Keynes Council 2 £ 15 250.00
2010-11-12 5100484717 £ 9 000.00 Supplies And Services
2010-10-01 5100473984 £ 6 250.00 Supplies And Services

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
20
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