All Day Safety Services Limited

Company Registration Number: 03948158

Company registered in England and Wales

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All Day Safety Services Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Basingstoke, Hampshire.

Registered Address

45 CAMFORD CLOSE
BEGGARWOOD
BASINGSTOKE
HAMPSHIRE
RG22 4UJ

There are 7 companies currently registered at this postcode, including this one.

All companies at RG22 4UJ

Registration Data

Company Number

03948158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84240 - Public order and safety activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £149,537£166,879£132,199£174,585£167,359
of which Cash £92,812£96,481£64,577£76,156£74,598
Total Assets £149,537£166,879£132,199£174,585£167,359
Current Liabilities £178,777£139,593£112,614£120,459£118,392
Net Current Assets £-29,240£27,286£19,585£54,126£48,967
Total Net Worth £31,125£46,370£37,651£81,928£89,203

Previous Names

  • ACESEAL LIMITED, active until 22 March 2000

Company Officers

  • DAY, Antony Peter

    Secretary

    Appointed on 1 November 2006

     

    45
    Camford Close
    Beggarwood
    Basingstoke
    Hampshire
    RG22 4UJ
    England

  • DAY, Antony Peter

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: April 1968

    45
    Camford Close
    Beggarwood
    Basingstoke
    Hampshire
    RG22 4UJ
    England

  • WRIGHT, Carl

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    14 Common Lane
    Sawston
    Cambridge
    Cambridgeshire
    CB22 3HW

  • MANNING, Peter John

    Secretary

    Appointed on 15 March 2000

    Resigned on 1 November 2006

    76 Lavender Avenue
    Kingsbury
    London
    NW9 8HE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    120 East Road
    London
    N1 6AA

  • MANNING, Peter John

    Director

    Appointed on 4 September 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Cds

    Month of birth: October 1962

    76 Lavender Avenue
    Kingsbury
    London
    NW9 8HE

  • MULRY, Brian Noel

    Director

    Appointed on 15 March 2000

    Resigned on 1 November 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    87 Slough Lane
    Kingsbury
    London
    NW9 8YB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863J82. Transaction: MzE0OTcyOTUwNWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3R0R. Transaction: MzE0NDA1MzY3NWFkaXF6a2N4.

  3. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFYMJ. Transaction: MzEyNDI0MTU2MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0K7C. Transaction: MzExOTIxMjM0MGFkaXF6a2N4.

  5. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCGPU. Transaction: MzEwMDc2NzA4NWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKWR9. Transaction: MzA5NjM1NTI1NmFkaXF6a2N4.

  7. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGJE2. Transaction: MzA3ODc2MTI3MWFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGS1U. Transaction: MzA3NDYyNjgwMmFkaXF6a2N4.

  9. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A63M7E. Transaction: MzA1ODUzMTYwMWFkaXF6a2N4.

  10. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152UJQW. Transaction: MzA1NDM5NzYxOWFkaXF6a2N4.

  11. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQBHBUG0. Transaction: MzAzNzgxNDczNmFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4AZTSOJ. Transaction: MzAzNDMzODQ2OGFkaXF6a2N4.

  13. 6 September 2010 Secretary's details changed for Mr Antony Peter Day on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X62S8N6Y. Transaction: MzAyMjczNDExMGFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Mr Antony Peter Day on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X62S9N6Z. Transaction: MzAyMjczNDExMmFkaXF6a2N4.

  15. 6 September 2010 Registered office address changed from 27 Calleva Close Basingstoke Hants RG22 4TD on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X62SGN66. Transaction: MzAyMjczNDExNmFkaXF6a2N4.

  16. 17 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKVPHLQT. Transaction: MzAxOTY4NTc0OWFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XJO56JB9. Transaction: MzAxMzgzNDU5NmFkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P7XDNCFK. Transaction: MjAzOTMyNDc4OWFkaXF6a2N4.

  19. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4LT89V. Transaction: MjAyODQ0MzAwN2FkaXF6a2N4.

  20. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALS2D0VX. Transaction: MjAwNzgzODYyOWFkaXF6a2N4.

  21. 3 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8VQYJY. Transaction: MjAwMjQ5OTM4OGFkaXF6a2N4.

  22. 31 May 2007 Registered office changed on 31/05/07 from: 27 calleva close hatch warren basingstoke hants RG22 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQwNDI5NGFkaXF6a2N4.

  23. 18 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MTY3NWFkaXF6a2N4.

  24. 15 May 2007 Registered office changed on 15/05/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5NTEwN2FkaXF6a2N4.

  25. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNTA1NmFkaXF6a2N4.

  26. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzNTcyNGFkaXF6a2N4.

  27. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5MzE5OWFkaXF6a2N4.

  28. 16 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3NDY2MWFkaXF6a2N4.

  29. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyMTY4OGFkaXF6a2N4.

  30. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA3NzY1NmFkaXF6a2N4.

  31. 16 November 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2OTg1N2FkaXF6a2N4.

  32. 8 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzNzQ5MmFkaXF6a2N4.

  33. 5 October 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU3ODQ4OWFkaXF6a2N4.

  34. 5 October 2005 Registered office changed on 05/10/05 from: 20-22 high street pinner middlesex HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM0MDc2NmFkaXF6a2N4.

  35. 4 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI0MTUyMmFkaXF6a2N4.

  36. 2 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk4MTY3N2FkaXF6a2N4.

  37. 14 October 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg3NDMyNGFkaXF6a2N4.

  38. 12 December 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxODk0MjYzNWFkaXF6a2N4.

  39. 24 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg3MTE5N2FkaXF6a2N4.

  40. 10 December 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU5ODQ4OGFkaXF6a2N4.

  41. 1 October 2002 Ad 04/09/02--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkwOTAzN2FkaXF6a2N4.

  42. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1Mjk0MmFkaXF6a2N4.

  43. 17 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk2MzM0NmFkaXF6a2N4.

  44. 2 October 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0Nzg4NDI5OWFkaXF6a2N4.

  45. 27 September 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYyMTg3OGFkaXF6a2N4.

  46. 27 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI1MzA2N2FkaXF6a2N4.

  47. 27 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU1MjY1NWFkaXF6a2N4.

  48. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMxNDYzMGFkaXF6a2N4.

  49. 11 September 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMDQzMzIwNWFkaXF6a2N4.

  50. 18 August 2000 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODEyNzE1MWFkaXF6a2N4.

  51. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0NjU5NGFkaXF6a2N4.

  52. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMDkzM2FkaXF6a2N4.

  53. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NDMxMGFkaXF6a2N4.

  54. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwNTc4N2FkaXF6a2N4.

  55. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1ODYyNmFkaXF6a2N4.

  56. 21 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDMwNDgxMGFkaXF6a2N4.

  57. 21 March 2000 Registered office changed on 21/03/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzNTg4MGFkaXF6a2N4.

  58. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTg1MTQyMWFkaXF6a2N4.

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