The Business Of Business Limited

Company Name	The Business Of Business Limited
Director	Michael John Denison
Company Status	Active
Company Number	02564307
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael John Denison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Secretary Name	Mrs Sandra Elaine Denison
Nationality	British
Status	Current
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Director Name	Mrs Sandra Elaine Denison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	21 years (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Contact

Website	thebusinessofbusiness.co.uk

Location

Registered Address	8 Wey House 8 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1.5k at £1	Michael John Denison 60.00% Ordinary
1000 at £1	Sandra Elaine Denison 40.00% Ordinary

Financials

Year	2014
Net Worth	-£7,765
Cash	£108,942
Current Liabilities	£132,424

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 5 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 2005

Delivered on: 5 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 May 2023	Micro company accounts made up to 30 April 2023 (4 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with updates (6 pages)
29 May 2022	Micro company accounts made up to 30 April 2022 (4 pages)
28 December 2021	Statement of capital following an allotment of shares on 25 December 2021 GBP 2,648 (3 pages)
28 December 2021	Statement of capital following an allotment of shares on 25 December 2021 GBP 2,794 (3 pages)
28 December 2021	Statement of capital following an allotment of shares on 25 December 2021 GBP 2,647 (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
3 May 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
7 June 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
22 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
1 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,500 (4 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,500 (4 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,500 (4 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,500 (4 pages)
7 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 March 2014	Registered office address changed from Fox Den 3 Fox Close Weybridge Surrey KT13 0AX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Fox Den 3 Fox Close Weybridge Surrey KT13 0AX on 21 March 2014 (1 page)
25 November 2013	Termination of appointment of Sandra Denison as a director (1 page)
25 November 2013	Registered office address changed from Fox House 3 Fox Close Weybridge Surrey KT13 0AX on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,500 (4 pages)
25 November 2013	Registered office address changed from Fox House 3 Fox Close Weybridge Surrey KT13 0AX on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Sandra Denison as a director (1 page)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,500 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 May 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 May 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 November 2009	Director's details changed for Sandra Elaine Denison on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Sandra Elaine Denison on 18 November 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 February 2009	Registered office changed on 03/02/2009 from abbey house, wellington way weybridge surrey KT13 0TT (1 page)
3 February 2009	Registered office changed on 03/02/2009 from abbey house, wellington way weybridge surrey KT13 0TT (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
6 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
14 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 3 fox close weybridge surrey KT13 0AX (1 page)
21 November 2006	Location of register of members (1 page)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 3 fox close weybridge surrey KT13 0AX (1 page)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 December 2005	Return made up to 18/11/05; full list of members (7 pages)
12 December 2005	Return made up to 18/11/05; full list of members (7 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 November 2004	Return made up to 18/11/04; full list of members (8 pages)
25 November 2004	Return made up to 18/11/04; full list of members (8 pages)
7 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
29 January 2003	Return made up to 30/11/02; full list of members (8 pages)
29 January 2003	Return made up to 30/11/02; full list of members (8 pages)
9 August 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
9 August 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
15 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 30 April 2000 (10 pages)
17 January 2001	Full accounts made up to 30 April 2000 (10 pages)
8 January 2001	Return made up to 30/11/00; full list of members (6 pages)
8 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
22 January 1999	Return made up to 30/11/98; full list of members (5 pages)
22 January 1999	Return made up to 30/11/98; full list of members (5 pages)
9 September 1998	Full accounts made up to 30 April 1997 (9 pages)
9 September 1998	Full accounts made up to 30 April 1997 (9 pages)
5 December 1997	Return made up to 30/11/97; no change of members (4 pages)
5 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
28 February 1997	Return made up to 30/11/96; no change of members (4 pages)
28 February 1997	Return made up to 30/11/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 30 April 1993 (10 pages)
21 March 1996	Full accounts made up to 30 April 1993 (10 pages)
4 March 1996	Full accounts made up to 30 April 1994 (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
4 March 1996	Full accounts made up to 30 April 1994 (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
25 February 1996	Return made up to 30/11/95; full list of members (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: the blue door cheney road kings cross london NW1 2TF (1 page)
25 February 1996	Return made up to 30/11/95; full list of members (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: the blue door cheney road kings cross london NW1 2TF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)