ALL OUR BUSINESS LIMITED

Key Data

Status

Active

Company No.

04871125

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

08/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

29/03/2023

Withdrawal of a person with significant control statement on 2023-03-29

View PDF (2 pages)

29/03/2023

Change of details for Mr Ayodeji Christopher Renner Mahoney as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Notification of Jonathan Daniel Wilfred Dembo as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Jonathan Daniel Wilfred Dembo on 2023-03-29

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

20/09/2017

Notification of Ayodeji Mahoney as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/05/2012

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

24/08/2011

Director's details changed for Mr Jonathan Daniel Wilfred Dembo on 2011-07-19

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Jonathan Daniel Wilfred Dembo on 2010-08-17

View PDF (2 pages)

28/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

26/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

29/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

21/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

25/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

16/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

09/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

15/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.05K
-
0.00
-
-

2022
2
4.10K
-
0.00
-
-

2022
2
4.10K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.10K £99.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/08/2003 - 18/08/2003	9963
Mahoney, Ayodeji Christopher Renner	Director	19/08/2003 - Present	12
Barlow, Mark Shilton	Secretary	18/08/2003 - 29/08/2005	1
Dembo, Jonathan Daniel Wilfred	Director	19/08/2003 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL OUR BUSINESS LIMITED

ALL OUR BUSINESS LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at 1 The Paddock, Merrow, Guildford GU1 2RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL OUR BUSINESS LIMITED?

ALL OUR BUSINESS LIMITED is currently Active. It was registered on 19/08/2003 .

Where is ALL OUR BUSINESS LIMITED located?

ALL OUR BUSINESS LIMITED is registered at 1 The Paddock, Merrow, Guildford GU1 2RQ.

What does ALL OUR BUSINESS LIMITED do?

ALL OUR BUSINESS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALL OUR BUSINESS LIMITED have?

ALL OUR BUSINESS LIMITED had 2 employees in 2022.

What is the latest filing for ALL OUR BUSINESS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-19 with no updates.