Anytime After Nine Limited

Company Name	Anytime After Nine Limited
Company Status	Active
Company Number	02847659
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 3 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 Richard James Robinson
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Phil Jefferson Marshall
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(27 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Robert James Stafford
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(27 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Secretary Name	Sally McGowan
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	26a Anthonys Avenue Lilliput Poole Dorset BH14 8JH

Secretary Name	Helen Kennedy
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2002)
Role	Company Director
Correspondence Address	19 Castlemead Walk Northwich Cheshire CW9 8GP

Secretary Name	Sally McGowan
Nationality	British
Status	Resigned
Appointed	22 July 2002(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2009)
Role	Company Director
Correspondence Address	2 Ambleside Close Broadstone Dorset BH18 8PD

Director Name	Lucia Pandolfi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2013(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 November 2020)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	460 Chester Road Manchester M16 9HD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.packerforbes.com
Telephone	0161 8774499
Telephone region	Manchester

Location

Registered Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£105,834
Cash	£122,662
Current Liabilities	£100,846

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 August 2023 (3 months, 1 week ago)
Next Return Due	8 September 2024 (9 months, 1 week from now)

Charges

6 December 2002	Delivered 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 1994	Delivered 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

6 December 2002

Delivered 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 1994

Delivered 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

22 December 2020	Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
20 November 2020	Appointment of Mr Philip Jefferson Marshall as a director on 13 November 2020 (2 pages)
20 November 2020	Appointment of Mr Robert James Stafford as a director on 13 November 2020 (2 pages)
20 November 2020	Notification of Shoot the Moon Group Ltd as a person with significant control on 13 November 2020 (2 pages)
19 November 2020	Termination of appointment of Lucia Pandolfi as a director on 13 November 2020 (1 page)
18 November 2020	Registered office address changed from 460 Chester Road Manchester M16 9HD to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 18 November 2020 (1 page)
22 October 2020	Satisfaction of charge 2 in full (1 page)
26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Lucia Pandolfi on 19 August 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
11 June 2020	Satisfaction of charge 1 in full (1 page)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
19 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2016	Director's details changed for Richard James Robinson on 17 August 2016 (2 pages)
30 August 2016	Director's details changed for Richard James Robinson on 17 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (5 pages)
27 August 2015	Annual 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 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (4 pages)
9 September 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Appointment of Lucia Pandolfi as a director (3 pages)
17 December 2013	Appointment of Lucia Pandolfi as a director (3 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
6 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2013	Sub-division of shares on 28 October 2013 (5 pages)
6 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Sub-division of shares on 28 October 2013 (5 pages)
1 November 2013	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013 (1 page)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (3 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2009	Appointment terminated secretary sally mcgowan (1 page)
23 September 2009	Appointment terminated secretary sally mcgowan (1 page)
4 September 2009	Return made up to 25/08/09; full list of members (3 pages)
4 September 2009	Return made up to 25/08/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2008	Return made up to 25/08/08; full list of members (3 pages)
8 September 2008	Return made up to 25/08/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 August 2007	Return made up to 25/08/07; full list of members (2 pages)
31 August 2007	Return made up to 25/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006	Return made up to 25/08/06; full list of members (2 pages)
29 September 2006	Return made up to 25/08/06; full list of members (2 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Secretary's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Return made up to 25/08/05; full list of members (2 pages)
6 September 2005	Return made up to 25/08/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 September 2004	Return made up to 25/08/04; full list of members (6 pages)
10 September 2004	Return made up to 25/08/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2003	Return made up to 25/08/03; full list of members (6 pages)
27 September 2003	Return made up to 25/08/03; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: stanmore house 64/68 blackburn street radcliffe manchester M26 2JS (1 page)
6 November 2001	Registered office changed on 06/11/01 from: stanmore house 64/68 blackburn street radcliffe manchester M26 2JS (1 page)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2000	Return 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)
4 October 2000	Return 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 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 1999	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1999	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1998	Return made up to 25/08/98; no change of members (4 pages)
2 September 1998	Return made up to 25/08/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1997	Return made up to 25/08/97; full list of members (6 pages)
24 September 1997	Return made up to 25/08/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1996	Return made up to 25/08/96; no change of members (4 pages)
18 September 1996	Return made up to 25/08/96; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 August 1993	Incorporation (14 pages)
25 August 1993	Incorporation (14 pages)