Mark Backus Photography Limited in Whetstone LEICESTER

Mark Backus Photography Limited LEICESTER

Mark Backus Photography started in year 2002 as Private Limited Company with registration number 04449479. The Mark Backus Photography company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leicester at 16 Elliot Close. Postal code: LE8 6QX.

At present there are 2 directors in the the firm, namely Debra B. and Mark B.. In addition one secretary - Debra B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Mark Backus Photography Limited Address / Contact

Office Address	16 Elliot Close
Office Address2	Whetstone
Town	Leicester
Post code	LE8 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449479
Date of Incorporation	Tue, 28th May 2002
Industry	Other specialist photography
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Debra B.

Position: Director

Appointed: 02 January 2014

Debra B.

Position: Secretary

Appointed: 28 May 2002

Mark B.

Position: Director

Appointed: 28 May 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 May 2002

Resigned: 28 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Mark B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Debra B. This PSC owns 25-50% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Debra B.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	50 749	55 507	30 559

Balance Sheet
Cash Bank On Hand				14 844	4 593	1 701	13 771
Current Assets	92 191	90 345	66 197	51 005	19 991	40 361	16 217	13 740	17 384	7 594
Debtors	73 861	33 642	53 606	35 961	15 398	38 660	2 446
Net Assets Liabilities				28 298	970	6 632	6 847	6 063	-2 694	-19 109
Other Debtors				950	13 502	19 800
Property Plant Equipment				5 228	3 903	2 691	4 551
Total Inventories				200
Cash Bank In Hand	17 880	56 403	12 391
Stocks Inventory	450	300	200
Tangible Fixed Assets	6 614	5 908	6 634

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	50 649	55 407	30 459
Shareholder Funds	50 749	55 507	30 559

Other
Accrued Liabilities					2 305	1 659	1 686
Accrued Liabilities Deferred Income				2 242	2 305
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 686	-1 644	-617	-1 680
Accumulated Depreciation Impairment Property Plant Equipment				111 890	114 678	116 497	118 630
Additions Other Than Through Business Combinations Property Plant Equipment					1 463	607	3 993
Average Number Employees During Period					3	3	3	3	3	3
Corporation Tax Payable				17 774	12 576
Creditors				27 503	22 601	36 252	11 652	14 377	23 725	29 995
Dividend Per Share Interim					78 750	58 500	30 600
Fixed Assets							4 551	6 390	4 994	4 949
Increase From Depreciation Charge For Year Property Plant Equipment					2 788	1 819	2 133
Net Current Assets Liabilities	44 483	49 982	24 529	23 502	-2 610	4 109	2 879	1 901	-6 311	-22 378
Nominal Value Allotted Share Capital						100	101
Number Shares Issued Fully Paid					100	100	101
Other Creditors				223	627	1 071	1 398
Other Taxation Social Security Payable				4 937	7 031
Par Value Share		1	1		1	1	1
Prepayments					1 896	1 302	2 307
Prepayments Accrued Income				1 482	1 896
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 307	2 538	30	23
Property Plant Equipment Gross Cost				117 118	118 581	119 188	123 181
Provisions For Liabilities Balance Sheet Subtotal				432	323	323	583	584	760
Taxation Social Security Payable					19 607	33 258	9 651
Total Assets Less Current Liabilities	51 097	55 890	31 163	28 730	1 293	6 800	9 116	8 291	-1 317	-17 429
Trade Creditors Trade Payables				2 327	62	264	603
Trade Debtors Trade Receivables				33 529		17 558	139
Amount Specific Advance Or Credit Directors				-222	12 977	19 638	-575
Amount Specific Advance Or Credit Made In Period Directors					146 781	102 519	63 836
Amount Specific Advance Or Credit Repaid In Period Directors					-133 582	-95 857	-84 049
Director Remuneration					19 992	19 992	14 661
Creditors Due Within One Year	47 708	40 363	41 668
Number Shares Allotted		100	100
Provisions For Liabilities Charges	348	383	604
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 23rd Jan 2024. New Address: 1a Stamford Street Stamford Street Leicester LE1 6NL. Previous address: 16 Elliot Close Whetstone Leicester LE8 6QX England filed on: 23rd, January 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Apr 2022: 102.00 GBP filed on: 8th, April 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, March 2021	accounts	Free Download (10 pages)
SH01	Capital declared on Sun, 1st Mar 2020: 101.00 GBP filed on: 1st, April 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, March 2020	accounts	Free Download (10 pages)
AD01	Address change date: Sun, 1st Sep 2019. New Address: 16 Elliot Close Whetstone Leicester LE8 6QX. Previous address: West Walk Building 110 Regent Road Leicester LE1 7LT filed on: 1st, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, March 2009	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 26th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
363(288)	Fri, 1st Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 17/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, June 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2002	incorporation	Free Download (31 pages)

Mark Backus Photography Limited LEICESTER

Mark Backus Photography Limited Address / Contact

Company Information / Profile

Company staff

Debra B.

Debra B.

Mark B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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