Allday Pay Limited

Company Registration Number: 04812035

Company registered in England and Wales

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Allday Pay Limited is a Private Company Limited by Shares first registered on 26 June 2003. 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

04812035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • MASON, Jennifer

    Secretary

    Appointed on 26 June 2003

     

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • BEAVAN, Neil Stuart

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    25 Cole Close
    Andover
    Hampshire
    SP10 4NL

  • 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 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • MASON, Paul Stuart

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    12 Church Road West
    Farnborough
    Hampshire
    GU14 6RT

  • MASON, Robert Stewart

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Shadow Lawn
    Ridgley Road
    Chiddingfold
    Surrey
    GU8 4QW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A55VYZ. Transaction: MzE4MDA2NjI1MWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A55QUH. Transaction: MzE4MDA2NjEzMWFkaXF6a2N4.

  3. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBEN5S. Transaction: MzE2MjQ0NTczMmFkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWL1V. Transaction: MzE1MjQ4MDA2MWFkaXF6a2N4.

  5. 12 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CL9T. Transaction: MzEzNTA2MDE1NGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR66V5. Transaction: MzEyNzIwNjg0NmFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH95W1. Transaction: MzExMTIzNjY1N2FkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8TIZ. Transaction: MzEwNDI3OTc1NWFkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ05YG. Transaction: MzA4OTQ5Mjk1MWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBY2F7. Transaction: MzA4MDUxMDI1MWFkaXF6a2N4.

  11. 16 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBBWS3. Transaction: MzA2MDg2MjE2NmFkaXF6a2N4.

  12. 16 July 2012 Appointment of Mr Colin Michael Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBBVTU. Transaction: MzA2MDg2MTg4NmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPO94. Transaction: MzA2MDM5NTAwNmFkaXF6a2N4.

  14. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH0LVZPV. Transaction: MzA0ODQ5MDQ3OGFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1Y1EVEK. Transaction: MzAzOTY3NDgwNWFkaXF6a2N4.

  16. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW50WQ74. Transaction: MzAyOTg2NDk2NGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMZQRLVF. Transaction: MzAxOTkzNzg3NWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Neil Stuart Beavan on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMZQQLVE. Transaction: MzAxOTkzNzY3NmFkaXF6a2N4.

  19. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG33KH0X. Transaction: MzAwODI2MTc0OGFkaXF6a2N4.

  20. 3 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP9TB8X. Transaction: MjAzNjQyMzI4MmFkaXF6a2N4.

  21. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHA906P5. Transaction: MjAyMzk0MzA1M2FkaXF6a2N4.

  22. 11 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZMF26O. Transaction: MjAxMDczNDI2OWFkaXF6a2N4.

  23. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MTI4M2FkaXF6a2N4.

  24. 7 September 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxNDMwMWFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDE3NjQyMjY2MWFkaXF6a2N4.

  26. 8 August 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE5NjQzOWFkaXF6a2N4.

  27. 25 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyOTg1NmFkaXF6a2N4.

  28. 25 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxODc4NWFkaXF6a2N4.

  29. 2 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA4ODEzMmFkaXF6a2N4.

  30. 26 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4OTQ0NWFkaXF6a2N4.

  31. 2 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwMDE0NmFkaXF6a2N4.

  32. 26 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: MDA0MjM3NjYwN2FkaXF6a2N4.

  33. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxMzM5N2FkaXF6a2N4.

  34. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2MTI2NGFkaXF6a2N4.

  35. 21 January 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE4ODA5OGFkaXF6a2N4.

  36. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3NTIxMWFkaXF6a2N4.

  37. 21 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4ODk2MGFkaXF6a2N4.

  38. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2MTY1NmFkaXF6a2N4.

  39. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NTU0N2FkaXF6a2N4.

  40. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY2MTMzNGFkaXF6a2N4.

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