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Company Information for

ANY OTHER BUSINESS LIMITED

111 BOUNDARY ROAD, LONDON, NW8 0RG,
Company Registration Number
02966830
Private Limited Company
Active

Company Overview

About Any Other Business Ltd
ANY OTHER BUSINESS LIMITED was founded on 1994-09-12 and has its registered office in London. The organisation's status is listed as "Active". Any Other Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANY OTHER BUSINESS LIMITED
 
Legal Registered Office
111 BOUNDARY ROAD
LONDON
NW8 0RG
Other companies in WC1B
 
Filing Information
Company Number 02966830
Company ID Number 02966830
Date formed 1994-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-09 01:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANY OTHER BUSINESS LIMITED
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Companies with same name ANY OTHER BUSINESS LIMITED
The following companies were found which have the same name as ANY OTHER BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANY OTHER BUSINESS ENTERPRISES LLP TWO KINGDOM STREET, 6TH FLOOR, PADDINGTON LONDON W2 6BD Active Company formed on the 2011-03-21
ANY OTHER BUSINESS SUFFOLK LIMITED 2 THE LIMES SAXMUNDHAM IP17 1TD Dissolved Company formed on the 2012-03-20
ANY OTHER BUSINESS LTD British Columbia Active Company formed on the 2015-08-04
ANY OTHER BUSINESS PTE. LTD. THOMSON ROAD Singapore 307640 Dissolved Company formed on the 2015-02-18
ANY OTHER BUSINESS SOLUTIONS LIMITED 5 WESTLAND ROAD WESTON-SUPER-MARE BS24 8GE Active Company formed on the 2018-12-19
ANY OTHER BUSINESS (AOB) LTD FLAT 2, 6 WALEORDE ROAD LONDON SE17 1GG Active - Proposal to Strike off Company formed on the 2020-07-16

Company Officers of ANY OTHER BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER STEPHEN BATES
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT AUSTIN CLARKE
 Director 1994-09-16 2015-02-25
SALLI CAROLINE HOLLINSON
 Company Secretary 2008-10-25 2012-08-31
CHRISTOPHER JOHN HOLEHOUSE
 Company Secretary 2006-06-20 2008-10-20
SOOKRA RAVEENDRAN
 Company Secretary 2006-01-30 2006-06-20
STEPHEN PAUL ROBINSON
 Company Secretary 2002-09-30 2006-01-30
MALCOLM WILLIAM COCKREN
 Director 2003-05-01 2005-03-31
BARRIE JAMES WOOLSTON
 Company Secretary 2001-10-15 2002-09-30
MICHAEL ALAN SILVERMAN
 Company Secretary 1999-02-04 2001-10-15
SALLI CAROLINE CLARKE
 Director 1997-09-01 2001-10-15
HUGH KENNEDY SMILEY
 Director 1997-09-01 2001-10-15
KEITH SHELBY ISAAC
 Company Secretary 1997-06-24 1999-02-04
IAN PAUL JOHNSON
 Company Secretary 1994-09-16 1997-06-24
HAROLD WAYNE
 Nominated Secretary 1994-09-12 1994-09-16
YVONNE WAYNE
 Nominated Director 1994-09-12 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER STEPHEN BATES ANTEV LIMITED Director 2014-05-01 CURRENT 2013-11-06 Active
OLIVER STEPHEN BATES SANAFORTIS BIOTECH LTD Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-11-22
OLIVER STEPHEN BATES VIRAMAL LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
OLIVER STEPHEN BATES RELIXIS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-07-15
OLIVER STEPHEN BATES TRIFFIDSDAY LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2018-07-10
OLIVER STEPHEN BATES MARQUEE MEDIA ORGANISATION LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2018-07-24
OLIVER STEPHEN BATES COSVCON LTD Director 2011-12-08 CURRENT 2011-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3rd Floor, 106 New Bond Street New Bond Street London W1S 1DN England
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 111 Boundary Road 111 Boundary Road London NW8 0RG United Kingdom
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-28Change of details for Mr Oliver Stephen Bates as a person with significant control on 2022-12-28
2022-12-28PSC04Change of details for Mr Oliver Stephen Bates as a person with significant control on 2022-12-28
2022-12-24Unaudited abridged accounts made up to 2022-03-31
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 22 South Molton Street London W1K 5RB
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 48-49 Russell Square London WC1B 4JP
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN CLARKE
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0131/08/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM C/O Rumford & Co Conex House 148 Field End Road Pinner Middlesex HA5 1RJ United Kingdom
2012-12-03AP01DIRECTOR APPOINTED MR OLIVER STEPHEN BATES
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLI HOLLINSON
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-14AR0131/08/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12AR0131/08/10 ANNUAL RETURN FULL LIST
2010-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MS SALLI CAROLINE HOLLINSON on 2010-08-31
2010-11-11CH01Director's details changed for Robert Austin Clarke on 2010-08-31
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / SALU HOLLINSON / 17/11/2008
2008-11-14288aSECRETARY APPOINTED SALU HOLLINSON
2008-10-21363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM MEADWAY HOUSE 6 MEADWAY PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NN
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOLEHOUSE
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: INSTRUMENT BARLEY MOW BUSINESS CENTRE 10 MARLEY MOW PASSAGE LONDON W4 4PH
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 40 NEW BOND STREET LONDON W1S 2RX
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-22363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-15288aNEW DIRECTOR APPOINTED
2003-04-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-08288bSECRETARY RESIGNED
2002-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08363(288)SECRETARY RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363aRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bSECRETARY RESIGNED
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH
2000-09-08363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 8/9 BULSTRODE PLACE MARYLEBONE LONDON W1M 5FW
1999-10-06363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-10-06288bSECRETARY RESIGNED
1999-10-06288aNEW SECRETARY APPOINTED
1994-10-17Registered office changed on 17/10/94 from:\ charter house queens avenue london N21 3JE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANY OTHER BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANY OTHER BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANY OTHER BUSINESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANY OTHER BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANY OTHER BUSINESS LIMITED
Trademarks
We have not found any records of ANY OTHER BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANY OTHER BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANY OTHER BUSINESS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANY OTHER BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANY OTHER BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANY OTHER BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0RG