Allday Lamps Limited

Company Registration Number: 05441751

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allday Lamps Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Hertfordshire.

Registered Address

UNIT 6 OLDS CLOSE
WATFORD
HERTFORDSHIRE
WD18 9RU

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

All companies at WD18 9RU

Registration Data

Company Number

05441751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,440£90,746£93,489£107,179£114,875£111,009
of which Cash £6,746£5,842£13,204£16,837£26,473£18,470
Total Assets £79,440£90,746£93,489£107,179£114,875£111,009
Current Liabilities £31,192£38,068£37,634£44,305£44,504£43,101
Net Current Assets £48,248£52,678£55,855£62,874£70,371£67,908
Total Net Worth £-150,880£-154,923£-168,376£-185,646£-203,252£-218,971

Previous Names

  • HIGHSTAR SERVICES LIMITED, active until 10 February 2006

Company Officers

  • SHAH, Daksha

    Secretary

    Appointed on 31 March 2006

     

    74 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QS

  • SHAH, Anup Govindji

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    23 Rowlands Avenue
    Pinner
    Middlesex
    HA5 4DF

  • SHAH, Daksha

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    74 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QS

  • SHAH, Kiren Narshi

    Secretary

    Appointed on 11 May 2005

    Resigned on 31 March 2006

    74 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 11 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SHAH, Kiren Narshi

    Director

    Appointed on 11 May 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    74 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QS

  • SHAH, Vipinchandra Gulabchand

    Director

    Appointed on 11 May 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    9 Marlborough Court 1 Emmanuel Road
    Northwood
    Middlesex
    HA6 1SE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 11 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

Latest Filings

  1. 25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLBY8. Transaction: MzE0OTM5NTYwMGFkaXF6a2N4.

  2. 12 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: X4M47YE3. Transaction: MzEzNzQ1MjY1NmFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47HECHK. Transaction: MzEyMzIxMTg3N2FkaXF6a2N4.

  4. 4 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: X3M01KGO. Transaction: MzExMjgxNzI5M2FkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABOVG. Transaction: MzEwMDM2MzkyNGFkaXF6a2N4.

  6. 12 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: X2N23P28. Transaction: MzA5MDU4NDcxMGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH6GJ. Transaction: MzA3ODAyNjc2NWFkaXF6a2N4.

  8. 13 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: X1NPCVJD. Transaction: MzA2OTM3NDQwOWFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA28J. Transaction: MzA1NzIwMDc3OGFkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5WWZ. Transaction: MzA0OTUxNTAyMmFkaXF6a2N4.

  11. 12 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XLAHQU2V. Transaction: MzAzNzA2ODU4M2FkaXF6a2N4.

  12. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZU6AQ1A. Transaction: MzAyOTE5MzgyMmFkaXF6a2N4.

  13. 21 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XE7DTK5D. Transaction: MzAxNTk2NTkxNGFkaXF6a2N4.

  14. 20 May 2010 Director's details changed for Daksha Shah on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XE7DSK5C. Transaction: MzAxNTk2NTMwMmFkaXF6a2N4.

  15. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVM2KFIA. Transaction: MzAwNDg2NDEzMmFkaXF6a2N4.

  16. 11 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNPO9R9. Transaction: MjAzMjY0ODk1NGFkaXF6a2N4.

  17. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHJ46WS. Transaction: MjAyNDU5MjU3OGFkaXF6a2N4.

  18. 9 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIPJZJ4. Transaction: MjAwNTA3MjUzM2FkaXF6a2N4.

  19. 20 February 2008 Registered office changed on 20/02/08 from: 74 gordon avenue stanmore middlesex HA7 3QS [View PDF]

    Category: Address. Type: 287. Barcode: XIN76XDP. Transaction: MDE5MjYwMTY1OGFkaXF6a2N4.

  20. 30 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: MDE5MTQzNTAwOWFkaXF6a2N4.

  21. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3NDc5MWFkaXF6a2N4.

  22. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDcyMzI5OWFkaXF6a2N4.

  23. 12 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: MDE3NTU4NDc5NWFkaXF6a2N4.

  24. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE4MjY5N2FkaXF6a2N4.

  25. 17 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5OTU5MWFkaXF6a2N4.

  26. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0OTQwOGFkaXF6a2N4.

  27. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY3Mjk0NWFkaXF6a2N4.

  28. 22 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzI4NDU5NmFkaXF6a2N4.

  29. 10 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODE2MTA3MWFkaXF6a2N4.

  30. 7 February 2006 Ad 30/01/06--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkxMTQ1N2FkaXF6a2N4.

  31. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM2MTQ2OWFkaXF6a2N4.

  32. 12 October 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjIyMTkyMmFkaXF6a2N4.

  33. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxMTAwNGFkaXF6a2N4.

  34. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ1OTA4NWFkaXF6a2N4.

  35. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MDE5MGFkaXF6a2N4.

  36. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk0MDQ1OWFkaXF6a2N4.

  37. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE2ODA0OWFkaXF6a2N4.

  38. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQzMjc5OWFkaXF6a2N4.

  39. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc0MTExOGFkaXF6a2N4.

  40. 11 May 2005 Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg1NDIwM2FkaXF6a2N4.

  41. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY5NzA4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.