Any Other Business Limited

Company Name	Any Other Business Limited
Director	Oliver Stephen Bates
Company Status	Active
Company Number	02966830
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Stephen Bates
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	31 August 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Robert Austin Clarke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 days after company formation)
Appointment Duration	20 years, 5 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1997)
Role	Finance Director
Correspondence Address	6 Park Avenue South London N8 8LT

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Mrs Salli Caroline Clarke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Medway House 6 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Hugh Kennedy Smiley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2001)
Role	Company Director
Correspondence Address	4 Berwyn Road Richmond Surrey TW10 5BS

Secretary Name	Michael Alan Silverman
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	11 Harvest Lane Thames Ditton Surrey KT7 0NG

Secretary Name	Mr Barrie James Woolston
Nationality	British
Status	Resigned
Appointed	15 October 2001(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appledore Broomfield Park Sunningdale Berkshire SL5 0JS

Secretary Name	Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2006)
Role	Accountant
Correspondence Address	53 Brightfield Road London SE12 8QE

Director Name	Mr Malcolm William Cockren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Burtons Farm Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BB

Secretary Name	Sookra Raveendran
Nationality	Malaysian
Status	Resigned
Appointed	30 January 2006(11 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Company Director
Correspondence Address	26 Thorpedale Road London N4 3BL

Secretary Name	Mr Christopher John Holehouse
Nationality	British
Status	Resigned
Appointed	20 June 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	9a Birch Lane West End Woking Surrey GU24 9QB

Secretary Name	Ms Salli Caroline Hollinson
Nationality	British
Status	Resigned
Appointed	25 October 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House Fulmer Place Farm Fulmer Slough Buckinghamshire SL3 6HP

Contact

Website	aobltd.com

Location

Registered Address	3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Oliver Bates 50.00% Ordinary
1 at £1	Robert Austin Clarke 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

14 February 2001	Delivered on: 21 February 2001 Persons entitled: The Royal Bank of Scotland 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

14 February 2001

Delivered on: 21 February 2001
Persons entitled: The Royal Bank of Scotland 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

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
28 December 2022	Change of details for Mr Oliver Stephen Bates as a person with significant control on 28 December 2022 (2 pages)
24 December 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 December 2019	Registered office address changed from 22 South Molton Street London W1K 5RB to 3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN on 11 December 2019 (1 page)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 April 2019	Satisfaction of charge 1 in full (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015 (1 page)
25 February 2015	Termination of appointment of Robert Austin Clarke as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Robert Austin Clarke as a director on 25 February 2015 (1 page)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
20 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from C/O Rumford & Co Conex House 148 Field End Road Pinner Middlesex HA5 1RJ United Kingdom on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of Salli Hollinson as a secretary (1 page)
3 December 2012	Appointment of Mr Oliver Stephen Bates as a director (2 pages)
3 December 2012	Registered office address changed from C/O Rumford & Co Conex House 148 Field End Road Pinner Middlesex HA5 1RJ United Kingdom on 3 December 2012 (1 page)
3 December 2012	Appointment of Mr Oliver Stephen Bates as a director (2 pages)
3 December 2012	Registered office address changed from C/O Rumford & Co Conex House 148 Field End Road Pinner Middlesex HA5 1RJ United Kingdom on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of Salli Hollinson as a secretary (1 page)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Secretary's details changed for Ms Salli Caroline Hollinson on 31 August 2010 (2 pages)
11 November 2010	Secretary's details changed for Ms Salli Caroline Hollinson on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for Robert Austin Clarke on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for Robert Austin Clarke on 31 August 2010 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Return made up to 31/08/08; full list of members (3 pages)
18 November 2008	Secretary's change of particulars / salu hollinson / 17/11/2008 (2 pages)
18 November 2008	Secretary's change of particulars / salu hollinson / 17/11/2008 (2 pages)
18 November 2008	Return made up to 31/08/08; full list of members (3 pages)
14 November 2008	Secretary appointed salu hollinson (2 pages)
14 November 2008	Secretary appointed salu hollinson (2 pages)
21 October 2008	Appointment terminated secretary christopher holehouse (1 page)
21 October 2008	Registered office changed on 21/10/2008 from meadway house 6 meadway park gerrards cross buckinghamshire SL9 7NN (1 page)
21 October 2008	Return made up to 31/08/07; full list of members (3 pages)
21 October 2008	Appointment terminated secretary christopher holehouse (1 page)
21 October 2008	Return made up to 31/08/07; full list of members (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from meadway house 6 meadway park gerrards cross buckinghamshire SL9 7NN (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
7 August 2007	Registered office changed on 07/08/07 from: instrument barley mow business centre 10 marley mow passage london W4 4PH (1 page)
7 August 2007	Registered office changed on 07/08/07 from: instrument barley mow business centre 10 marley mow passage london W4 4PH (1 page)
27 June 2007	Full accounts made up to 31 March 2006 (8 pages)
27 June 2007	Full accounts made up to 31 March 2006 (8 pages)
8 December 2006	Return made up to 31/08/06; full list of members (6 pages)
8 December 2006	Return made up to 31/08/06; full list of members (6 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 40 new bond street london W1S 2RX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 40 new bond street london W1S 2RX (1 page)
23 November 2005	Full accounts made up to 31 March 2005 (7 pages)
23 November 2005	Full accounts made up to 31 March 2005 (7 pages)
17 August 2005	Return made up to 31/08/05; full list of members (6 pages)
17 August 2005	Return made up to 31/08/05; full list of members (6 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 January 2005	Full accounts made up to 31 March 2004 (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (7 pages)
17 December 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
17 December 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
22 November 2003	Return made up to 31/08/03; full list of members (7 pages)
22 November 2003	Return made up to 31/08/03; full list of members (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
7 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(288) ‐ Secretary resigned (6 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (1 page)
8 November 2002	New secretary appointed (1 page)
8 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(288) ‐ Secretary resigned (6 pages)
8 November 2002	Secretary resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 December 2001	Return made up to 31/08/01; full list of members (6 pages)
4 December 2001	Return made up to 31/08/01; full list of members (6 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Registered office changed on 13/02/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
13 February 2001	Registered office changed on 13/02/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
8 September 2000	Return made up to 31/08/00; full list of members (7 pages)
8 September 2000	Return made up to 31/08/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Registered office changed on 13/10/99 from: 8/9 bulstrode place marylebone london W1M 5FW (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 8/9 bulstrode place marylebone london W1M 5FW (1 page)
6 October 1999	Return made up to 31/08/99; no change of members (4 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Return made up to 31/08/99; no change of members (4 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 October 1996	Return made up to 12/09/96; no change of members (4 pages)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	Return made up to 12/09/96; no change of members (4 pages)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 December 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
17 October 1994	Director resigned;new director appointed (2 pages)
17 October 1994	Director resigned;new director appointed (2 pages)
12 September 1994	Incorporation (12 pages)
12 September 1994	Incorporation (12 pages)