Allday Time Systems Limited

Company Registration Number: 04116785

Company registered in England and Wales

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Allday Time Systems Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Farnborough, Hampshire.

Registered Address

LYNCHFORD HOUSE
LYNCHFORD LANE
FARNBOROUGH
HAMPSHIRE
GU14 6JD

There are 10 companies currently registered at this postcode, including this one.

All companies at GU14 6JD

Registration Data

Company Number

04116785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £479,433£399,109£323,353£293,269£413,467£392,339
of which Cash £83,656£35,508£27,762£47,109£33,168£23,173
Total Assets £479,433£399,109£323,353£293,269£413,467£392,339
Current Liabilities £525,476£483,896£444,897£420,177£268,788£217,653
Net Current Assets £-46,043£-84,787£-121,544£-126,908£144,679£174,686
Total Net Worth £59,227£-114,039£-291,548£-437,898£173,603£205,161

Previous Names

No previous names

Company Officers

  • MASON, Jennifer

    Secretary

    Appointed on 29 November 2000

     

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • MASON, Colin Michael

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1971

    Lynchford House
    Lynchford Lane
    Farnborough
    Hampshire
    GU14 6JD

  • MASON, Jennifer

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Partner-Administration

    Month of birth: August 1947

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • MASON, Paul Stuart

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    12 Church Road West
    Farnborough
    Hampshire
    GU14 6RT

  • MASON, Robert Stewart

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8FUA. Transaction: MzE2NDE1NzAyNWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBDV8A. Transaction: MzE2MjQzODIwMGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWNJWZ. Transaction: MzEzODg2MDg3NGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDV2R. Transaction: MzEzNjgxNTk3OGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VNHL. Transaction: MzExNDYwNDMyNWFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKQWP. Transaction: MzExMzIxOTQ0NGFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDVIB. Transaction: MzA5MTQ4MjUxMGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHI57. Transaction: MzA5MDUwMTA2OWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVCQP. Transaction: MzA3MDgxMTAwOWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25843. Transaction: MzA2OTU1NDc5OGFkaXF6a2N4.

  11. 9 July 2012 Appointment of Colin Michael Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLPQGB. Transaction: MzA2MDM5NTU5OWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X12FDU5K. Transaction: MzA1MjI1MjAyN2FkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMHPN. Transaction: MzA1MDA5MzUzNmFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XP6SIRG9. Transaction: MzAzMTc5NDM5OWFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVEYFQ7T. Transaction: MzAyOTgyNzU0NmFkaXF6a2N4.

  16. 14 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XIOELGN5. Transaction: MzAwNzA4NTI0M2FkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Paul Mason on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIOEJGN3. Transaction: MzAwNzA4NDQ5N2FkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Robert Stewart Mason on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIOEKGN4. Transaction: MzAwNzA4NDUwNGFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Jennifer Mason on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XIOEIGN2. Transaction: MzAwNzA4NDQ5NWFkaXF6a2N4.

  20. 13 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1J7QD7B. Transaction: MjA0MTIwNzQzMGFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQMQ6XP. Transaction: MjAyNDY3MzA4MWFkaXF6a2N4.

  22. 2 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AX15BU. Transaction: MjAxOTE0NzEyMmFkaXF6a2N4.

  23. 12 March 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXT1XY5. Transaction: MjAwMTI4OTY5N2FkaXF6a2N4.

  24. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NDUyMmFkaXF6a2N4.

  25. 21 February 2007 Registered office changed on 21/02/07 from: 63 osborne road farnborough hampshire GU14 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5ODE4OWFkaXF6a2N4.

  26. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MDU4OGFkaXF6a2N4.

  27. 2 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2NDkyOGFkaXF6a2N4.

  28. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE2NTQ3MGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2MTY5NmFkaXF6a2N4.

  30. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk2MjAwNmFkaXF6a2N4.

  31. 24 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzNjk1OGFkaXF6a2N4.

  32. 9 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzgyNjA3MWFkaXF6a2N4.

  33. 9 December 2004 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg5NjA4MWFkaXF6a2N4.

  34. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgyNDg3M2FkaXF6a2N4.

  35. 19 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0MzU1NWFkaXF6a2N4.

  36. 4 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA1NDQ0OWFkaXF6a2N4.

  37. 12 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2NTc0MWFkaXF6a2N4.

  38. 11 March 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA2MzYzMGFkaXF6a2N4.

  39. 11 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc2ODA0N2FkaXF6a2N4.

  40. 17 January 2001 Ad 29/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg0MzEzMmFkaXF6a2N4.

  41. 17 January 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTkwMjk3OWFkaXF6a2N4.

  42. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyNzM4MmFkaXF6a2N4.

  43. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ1MjQ5MmFkaXF6a2N4.

  44. 17 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MTU4NGFkaXF6a2N4.

  45. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0OTUyNWFkaXF6a2N4.

  46. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxNzE5MmFkaXF6a2N4.

  47. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQwNjUzMGFkaXF6a2N4.

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