Allen Day Associates Limited

Company Registration Number: 08938877

Company registered in England and Wales

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Allen Day Associates Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in London.

Registered Address

3RD FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

There are 329 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

08938877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £179,056
of which Cash £3,000
Total Assets £179,056
Current Liabilities £149,836
Net Current Assets £29,220
Total Net Worth £29,220

Previous Names

No previous names

Company Officers

  • DAY, Denise Marie

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    2 The Paddocks
    High Street
    Greenfield
    Beds
    MK45 5DD
    England

  • DORAN, Kathleen Patricia

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Flat 1
    71 Beaumont Road
    London
    W4 5AL
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 March 2014

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove, North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQJF5. Transaction: MzE1ODgyMDIyN2FkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LBDF6Z. Transaction: MzEzNjQ1MjQxN2FkaXF6a2N4.

  3. 6 November 2015 Director's details changed for Kathleen Patricia Doran on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4JKPKSZ. Transaction: MzEzNDY1NjQ4NmFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2DNN. Transaction: MzEzMzI5NTk0OGFkaXF6a2N4.

  5. 27 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X442YBUZ. Transaction: MzEyMDExNjgzMmFkaXF6a2N4.

  6. 2 February 2015 Registration of charge 089388770001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X40DS36J. Transaction: MzExNjQ5MTMwMWFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0SCU0. Transaction: MzEwODk4Mzk4NGFkaXF6a2N4.

  8. 15 July 2014 Appointment of Kathleen Patricia Doran as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: AP01. Barcode: A3BHQMF6. Transaction: MzEwMzYxMjIwNWFkaXF6a2N4.

  9. 15 July 2014 Appointment of Denise Marie Day as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: AP01. Barcode: A3BHQMFE. Transaction: MzEwMzYxMjIwNGFkaXF6a2N4.

  10. 2 July 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: X3B8T6YO. Transaction: MzEwMzA0MDQzMWFkaXF6a2N4.

  11. 2 July 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: X3B8T6Y0. Transaction: MzEwMzA0MDQyMmFkaXF6a2N4.

  12. 25 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A346DHUF. Transaction: MzA5Njk0NTIzOWFkaXF6a2N4.

  13. 24 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjgxODc4MWFkaXF6a2N4.

  14. 18 March 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OI79V. Transaction: MzA5NjQ2OTEyN2FkaXF6a2N4.

  15. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LD474. Transaction: MzA5NjIxNTMyNmFkaXF6a2N4.

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