ANYTIME ANYWHERE LIMITED

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ANYTIME ANYWHERE LIMITED

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Key Data

Status

Active

Company No.

04890679

Incorporation date

08/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Platts House Hornacott Barton, Boyton, Launceston, Cornwall PL15 9RLCopy
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Latest events (Record since 08/09/2003)
dot icon12/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon02/09/2025
Director's details changed for Philip Thomas Martyn-Uglow on 2025-09-02
dot icon02/09/2025
Director's details changed for Joanna Lesley Martyn-Uglow on 2025-09-02
dot icon05/06/2025
Micro company accounts made up to 2025-01-31
dot icon24/09/2024
Micro company accounts made up to 2024-01-31
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon02/06/2023
Micro company accounts made up to 2023-01-31
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon01/06/2022
Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
dot icon23/05/2022
Micro company accounts made up to 2022-01-31
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
dot icon04/05/2021
Micro company accounts made up to 2021-01-31
dot icon09/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon14/05/2020
Micro company accounts made up to 2020-01-31
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with updates
dot icon06/06/2019
Micro company accounts made up to 2019-01-31
dot icon17/09/2018
Confirmation statement made on 2018-09-08 with updates
dot icon03/08/2018
Micro company accounts made up to 2018-01-31
dot icon30/04/2018
Change of details for Mrs Joanna Lesley Martyn-Uglow as a person with significant control on 2017-10-04
dot icon30/04/2018
Change of details for Mr Philip Thomas Martyn-Uglow as a person with significant control on 2017-10-04
dot icon27/04/2018
Registered office address changed from Badharlick Farmhouse Egloskerry Nr Launceston Cornwall PL15 8SU to Platts House Hornacott Barton Boyton Launceston Cornwall PL15 9RL on 2018-04-27
dot icon27/04/2018
Director's details changed for Philip Thomas Martyn-Uglow on 2017-10-04
dot icon27/04/2018
Secretary's details changed for Joanna Lesley Martyn-Uglow on 2017-10-04
dot icon27/04/2018
Director's details changed for Joanna Lesley Martyn-Uglow on 2017-10-04
dot icon24/10/2017
Director's details changed for Joanna Lesley Martyn-Uglow on 2017-10-04
dot icon24/10/2017
Director's details changed for Philip Thomas Martyn-Uglow on 2017-10-04
dot icon24/10/2017
Change of details for Mr Philip Thomas Martyn-Uglow as a person with significant control on 2017-10-04
dot icon24/10/2017
Change of details for Mrs Joanna Lesley Martyn-Uglow as a person with significant control on 2017-10-04
dot icon11/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon30/06/2017
Micro company accounts made up to 2017-01-31
dot icon29/06/2017
Previous accounting period extended from 2016-10-31 to 2017-01-31
dot icon12/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon07/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon14/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/09/2010
Register(s) moved to registered inspection location
dot icon25/09/2010
Register inspection address has been changed
dot icon21/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/12/2009
Secretary's details changed for Joanna Lesley Martyn-Uglow on 2009-11-20
dot icon11/12/2009
Director's details changed for Joanna Lesley Martyn-Uglow on 2009-11-20
dot icon11/12/2009
Secretary's details changed for Joanna Lesley Martyn-Uglow on 2009-11-20
dot icon11/12/2009
Director's details changed for Philip Thomas Martyn-Uglow on 2009-11-20
dot icon11/12/2009
Registered office address changed from Crossgate Cottage, Werrington Launceston Cornwall PL15 9SX on 2009-12-11
dot icon17/09/2009
Return made up to 08/09/09; full list of members
dot icon19/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/09/2008
Return made up to 08/09/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon26/09/2007
Return made up to 08/09/07; full list of members
dot icon19/09/2007
Secretary's particulars changed;director's particulars changed
dot icon19/09/2007
Director's particulars changed
dot icon27/07/2007
Registered office changed on 27/07/07 from: crossgate cottage werrington launceston cornwall PL15 9SX
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon03/04/2007
Registered office changed on 03/04/07 from: 42 st thomas road launceston cornwall PL15 8BX
dot icon04/10/2006
Location of register of members
dot icon22/09/2006
Return made up to 08/09/06; no change of members
dot icon20/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/09/2005
Return made up to 08/09/05; full list of members
dot icon13/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/09/2004
Return made up to 08/09/04; full list of members
dot icon09/01/2004
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon27/10/2003
Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon08/09/2003
Secretary resigned
dot icon08/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
76.08K
-
0.00
-
-
2022
2
66.71K
-
0.00
-
-
2023
2
62.19K
-
0.00
-
-
2023
2
62.19K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

62.19K £Descended-6.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/2003 - 07/09/2003
99600
Mrs Joanna Lesley Martyn-Uglow
Director
08/09/2003 - Present
-
Mr Philip Thomas Martyn-Uglow
Director
08/09/2003 - Present
-
Martyn-Uglow, Joanna Lesley
Secretary
07/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About ANYTIME ANYWHERE LIMITED

ANYTIME ANYWHERE LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Platts House Hornacott Barton, Boyton, Launceston, Cornwall PL15 9RL. 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 ANYTIME ANYWHERE LIMITED?

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ANYTIME ANYWHERE LIMITED is currently Active. It was registered on 08/09/2003 .

Where is ANYTIME ANYWHERE LIMITED located?

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ANYTIME ANYWHERE LIMITED is registered at Platts House Hornacott Barton, Boyton, Launceston, Cornwall PL15 9RL.

What does ANYTIME ANYWHERE LIMITED do?

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ANYTIME ANYWHERE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does ANYTIME ANYWHERE LIMITED have?

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ANYTIME ANYWHERE LIMITED had 2 employees in 2023.

What is the latest filing for ANYTIME ANYWHERE LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-08 with no updates.