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Back Up Care Ltd

Back Up Care Ltd is a liquidation company incorporated on 21 March 2012 with the registered office located in Southend-on-Sea, Essex. Back Up Care Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07999068
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 day ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT
Telephone
01206591099
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Aug 1991
Secretary
Mrs Jessica Jacqueline Knowles
PSC • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Recruitment Group Ltd
Jennifer Wrightson is a mutual person.
Active
Hair Gallery Limited
Jennifer Wrightson is a mutual person.
Active
Just Recruitment Trustee Limited
Jennifer Wrightson is a mutual person.
Active
Knowles Managed Services Ltd
Jessica Jacqueline Knowles is a mutual person.
Active
Knowles Equestrian Collection Ltd
Jessica Jacqueline Knowles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£343.15K
Decreased by £247.73K (-42%)
Total Liabilities
-£4.43K
Decreased by £52.13K (-92%)
Net Assets
£338.71K
Decreased by £195.6K (-37%)
Debt Ratio (%)
1%
Decreased by 8.28% (-87%)
Latest Activity
Declaration of Solvency
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 May 2024
Jessica Jacqueline Knowles (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Emma May Brown Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Declaration of solvency
Submitted on 1 Oct 2024
Registered office address changed from Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 2 Sep 2024
Notification of Jessica Jacqueline Knowles as a person with significant control on 2 January 2024
Submitted on 15 Aug 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 24 May 2024
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Repayment History
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