All Day Recruitment Limited

Company Registration Number: 04514507

Company registered in England and Wales

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All Day Recruitment Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in Rickmansworth.

Registered Address

4 ODEON PARADE, HIGH STREET
RICKMANSWORTH
ENGLAND
WD3 1EE

There are 5 companies currently registered at this postcode, including this one.

All companies at WD3 1EE

Registration Data

Company Number

04514507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency 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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,474,568£1,482,159£804,381£993,656£790,853£685,456£1,072,034
of which Cash £73,091£17,894£24,965£57,096£31,199£292,590£523,879
Total Assets £1,474,568£1,482,159£804,381£993,656£790,853£685,456£1,072,034
Current Liabilities £1,501,479£1,475,952£975,907£1,300,218£1,034,773£880,455£1,121,404
Net Current Assets £-26,911£6,207£-171,526£-306,562£-243,920£-194,999£-49,370
Total Net Worth £9,019£37,717£-10,372£-133,894£-61,300£-22,222£1,071

Previous Names

No previous names

Company Officers

  • DICKINSON, Gavin

    Secretary

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Director

    4 Odeon Parade
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1EE

  • DICKINSON, Gavin

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    4 Odeon Parade
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1EE

  • DICKINSON, Maria Marjorie

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1975

    4 Odeon Parade
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1EE

  • CHAME, Christophe

    Secretary

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    14 Pears Road
    Hounslow
    Middlesex
    TW3 1SY

  • LEVY, Dinah Annette

    Secretary

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    8 The Bungalows
    Kings Road
    Harrow
    Middlesex
    HA2 9HZ

  • HARRIS, Karen

    Director

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    36 Wayside Avenue
    Bushey
    Watford
    Hertfordshire
    WD23 4SQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 October 2016 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to 4 Odeon Parade, High Street Rickmansworth WD3 1EE on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HX4L2I. Transaction: MzE2MDAxMjk4N2FkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLL6X. Transaction: MzE1NjQxMjM5MmFkaXF6a2N4.

  3. 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: X5867CS1. Transaction: MzE0OTc2MTg3MGFkaXF6a2N4.

  4. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjY5ODM0OGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM6B4Q. Transaction: MzEzMjY5ODc4NmFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4HM68YP. Transaction: MzEzMjY5ODMzM2FkaXF6a2N4.

  7. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NzY5MWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q7ZU. Transaction: MzEwNzM0MzM4OWFkaXF6a2N4.

  9. 29 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: X38XNTA1. Transaction: MzEwMDk2MDgzNmFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUTP6. Transaction: MzA4NDExNTU4N2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH8QRM. Transaction: MzA4MDY1NzQ5NWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWWJS. Transaction: MzA2MjcxMTY4N2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KIFV. Transaction: MzA1ODQ5ODk2MmFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XQO20XIS. Transaction: MzA0Mzc1MDI2NWFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZGDXVE8. Transaction: MzAzOTg3MjUxOWFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X4J4YN1A. Transaction: MzAyMjUwMTY2OGFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Maria Marjorie Dickinson on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X4J4XN19. Transaction: MzAyMjUwMTQ2NWFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Gavin Dickinson on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X4J4WN18. Transaction: MzAyMjUwMTQ2MmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2SXKD1. Transaction: MzAxNjU2MTcxOGFkaXF6a2N4.

  20. 17 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYUCDC2. Transaction: MjA0MTU0NjkxNmFkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC6JZAH1. Transaction: MjAzNDU2NTQzMGFkaXF6a2N4.

  22. 7 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN3O3R1. Transaction: MjAxNDk4NjExN2FkaXF6a2N4.

  23. 28 August 2008 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQEB2NO. Transaction: MjAxMjA0NTU3NGFkaXF6a2N4.

  24. 27 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: AJWYH0X1. Transaction: MjAwODA0MTY4NGFkaXF6a2N4.

  25. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM3NzYyMmFkaXF6a2N4.

  26. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM3NzIyOGFkaXF6a2N4.

  27. 17 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDMzNDkyOWFkaXF6a2N4.

  28. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0Nzg0MGFkaXF6a2N4.

  29. 22 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NTE3NWFkaXF6a2N4.

  30. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI3Njc3N2FkaXF6a2N4.

  31. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNTgwNGFkaXF6a2N4.

  32. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAyNzAxMGFkaXF6a2N4.

  33. 15 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTYxOGFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NzkwNGFkaXF6a2N4.

  35. 28 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyMzEzMGFkaXF6a2N4.

  36. 18 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTY4MmFkaXF6a2N4.

  37. 8 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NzM3NGFkaXF6a2N4.

  38. 19 June 2003 Ad 19/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY5MDQ2OWFkaXF6a2N4.

  39. 12 June 2003 Registered office changed on 12/06/03 from: unit 1, 1 redlion court alexandra road hounslow middlesex TW3 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3MDA1NGFkaXF6a2N4.

  40. 10 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNDI5MWFkaXF6a2N4.

  41. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwMjkwOGFkaXF6a2N4.

  42. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5MDQ5MGFkaXF6a2N4.

  43. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc4ODAzMmFkaXF6a2N4.

  44. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1MTc5N2FkaXF6a2N4.

  45. 20 August 2002 Registered office changed on 20/08/02 from: 128 jubilee drive ruislip middlesex HA4 0PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQxMTY1NGFkaXF6a2N4.

  46. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxMTAyNWFkaXF6a2N4.

  47. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2NzMwNWFkaXF6a2N4.

  48. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNTA1MWFkaXF6a2N4.

  49. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAyMTQ2NGFkaXF6a2N4.

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