Company NameAnytime After Nine Limited
Company StatusActive
Company Number02847659
CategoryPrivate Limited Company
Incorporation Date25 August 1993(27 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Richard James Robinson
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
BL1 4JU
Director NameLucia Pandolfi
Date of BirthJune 1965 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed28 November 2013(20 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address460 Chester Road
Manchester
M16 9HD
Director NameMr Phil Jefferson Marshall
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(27 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
BL1 4JU
Director NameMr Robert James Stafford
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(27 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Studios 320 Chorley Old Road
Bolton
BL1 4JU
Secretary NameSally McGowan
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address26a Anthonys Avenue
Lilliput
Poole
Dorset
BH14 8JH
Secretary NameHelen Kennedy
NationalityBritish
StatusResigned
Appointed30 July 1999(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 2002)
RoleCompany Director
Correspondence Address19 Castlemead Walk
Northwich
Cheshire
CW9 8GP
Secretary NameSally McGowan
NationalityBritish
StatusResigned
Appointed22 July 2002(8 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 2009)
RoleCompany Director
Correspondence Address2 Ambleside Close
Broadstone
Dorset
BH18 8PD
Director NameLucia Pandolfi
Date of BirthJune 1965 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed28 November 2013(20 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 November 2020)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address460 Chester Road
Manchester
M16 9HD
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitewww.packerforbes.com
Telephone0161 8774499
Telephone regionManchester

Location

Registered Address3 The Studios
320 Chorley Old Road
Bolton
BL1 4JU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

228 at £0.01Richard James Robinson
61.29%
Ordinary A
72 at £0.01Lucia Pandolfi
19.35%
Ordinary B
-OTHER
19.35%
-

Financials

Year2014
Net Worth£105,834
Cash£122,662
Current Liabilities£100,846

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due31 January 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 August 2020 (5 months ago)
Next Return Due8 September 2021 (7 months, 1 week from now)

Charges

6 December 2002Delivered on: 18 December 2002
Persons entitled: National Westminster 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
4 July 1994Delivered on: 13 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016Director's details changed for Richard James Robinson on 17 August 2016 (2 pages)
7 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(5 pages)
9 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013Appointment of Lucia Pandolfi as a director (3 pages)
12 December 2013Change of share class name or designation (2 pages)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
6 November 2013Change of share class name or designation (2 pages)
6 November 2013Sub-division of shares on 28 October 2013 (5 pages)
6 November 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 November 2013Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013 (1 page)
23 September 2013Annual return made up to 25 August 2013 with a full list of shareholders (3 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
16 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2009Appointment terminated secretary sally mcgowan (1 page)
4 September 2009Return made up to 25/08/09; full list of members (3 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2008Return made up to 25/08/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 August 2007Return made up to 25/08/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006Return made up to 25/08/06; full list of members (2 pages)
18 September 2006Secretary's particulars changed (1 page)
4 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2006Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
21 September 2005Secretary's particulars changed (1 page)
6 September 2005Return made up to 25/08/05; full list of members (2 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 September 2004Return made up to 25/08/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2003Return made up to 25/08/03; full list of members (6 pages)
26 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2002Particulars of mortgage/charge (3 pages)
27 September 2002Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
27 September 2002New secretary appointed (2 pages)
25 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 November 2001Registered office changed on 06/11/01 from: stanmore house 64/68 blackburn street radcliffe manchester M26 2JS (1 page)
6 September 2001Return made up to 25/08/01; full list of members (6 pages)
9 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2000Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 1999Return made up to 25/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 August 1999Secretary resigned (1 page)
23 August 1999New secretary appointed (2 pages)
23 August 1999Registered office changed on 23/08/99 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
14 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1998Return made up to 25/08/98; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1997Return made up to 25/08/97; full list of members (6 pages)
20 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1996Return made up to 25/08/96; no change of members (4 pages)
5 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1995Return made up to 25/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 August 1993Incorporation (14 pages)