All Our Business Limited in Guildford, GU1 2RQ

Description

Data updated on: 01-11-2023

This particular firm is registered in Guildford under the following Company Registration No.: 04871125. The firm was established in 2003. The main office of the firm is situated at 1 The Paddock Merrow. The zip code for this location is GU1 2RQ. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Sat, 19th Aug 2023.

There is a team of two directors running the following limited company right now, specifically Ayodeji M. and Jonathan D. who have been executing the directors tasks for twenty one years.

Executives who control the firm include: Ayodeji M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	1 476	4 069

Balance Sheet
Current Assets	15 820	18 215	6 778	11 512	12 313	15 689	8 981	11 774	5 791	23 175	15 409
Net Assets Liabilities					1 897	126	-15 700	-12 590	-15 474	4 690	-2 052
Cash Bank In Hand	1 435	4 171	1 758	512	456
Debtors	14 385	14 044			857
Net Assets Liabilities Including Pension Asset Liability	1 476	4 069	1 048	3 435	1 897
Tangible Fixed Assets	2 753	987	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 376	3 969	-4 052	-6 645	-8 183
Shareholder Funds	1 476	4 069

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					625	1 865	5 865	10 448	3 340	340	640
Average Number Employees During Period								2	2	2	2
Creditors					9 792	13 699	18 817	13 917	17 926	18 146	23 712
Fixed Assets	2 753	987			1	1	1	1	1	1	30 116
Net Current Assets Liabilities	-1 277	3 082	1 047	3 434	1 896	1 990	-9 836	-2 143	-12 135	5 029	-8 303
Total Assets Less Current Liabilities	1 476	4 069			2 522	1 991	-9 835	-2 142	-12 134	5 030	21 813
Capital Employed		4 069	1 048	3 435	1 897
Capital Redemption Reserve			5 000	5 000	5 000
Creditors Due Within One Year	17 097	15 133	5 731	8 078	10 417
Current Asset Investments			5 020	11 000	11 000
Par Value Share		1	1	1	1
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	18 805	18 805	18 805	18 805	18 805
Tangible Fixed Assets Depreciation	16 052	17 818	18 804	18 804	18 804
Tangible Fixed Assets Depreciation Charged In Period		1 766	986
Revaluation Reserve				4 980	4 980
Amount Specific Advance Or Credit Directors	757	4 832

Company staff

Ayodeji M.

Role: Secretary

Appointed: 30 August 2005

Latest update: 3 January 2024

Ayodeji M.

Role: Director

Appointed: 19 August 2003

Latest update: 3 January 2024

Jonathan D.

Role: Director

Appointed: 19 August 2003

Latest update: 3 January 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Address: London, WC1B 4ET

Latest update: 3 January 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Address: London, WC1B 4ET

Latest update: 3 January 2024

Mark B.

Role: Secretary

Appointed: 19 August 2003

Resigned: 30 August 2005

Latest update: 3 January 2024

People with significant control

Ayodeji M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan D.

Notified on 29 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	28 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
End Date For Period Covered By Report	31 August 2013
Annual Accounts 9 May 2014
Date Approval Accounts	9 May 2014

All Our Business Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ayodeji M.

Ayodeji M.

Jonathan D.

London Law Secretarial Limited

London Law Services Limited

Mark B.

People with significant control

Ayodeji M.

Jonathan D.

Accounts Documents

Company filings

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