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The Open Database Of The Corporate World

ALLDAY TIME SYSTEMS LIMITED

Company Number
04116785
Status
Active
Incorporation Date
29 November 2000 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Stuart Mason
  • Mr Colin Michael Mason
  • Mr Robert Stewart Mason
  • Mrs Jennifer Mason
Registered Address
  • Lynchford House
    Lynchford Lane
  • Farnborough
  • GU14 6JD
  • Hampshire
  • United Kingdom
Industry Codes
  • 33200: Installation of industrial machinery and equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2017 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £643

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jennifer Mason controls United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership details
2016-04-06 Mr Robert Stewart Mason controls United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) Share Ownership details
2016-04-06 Mr Paul Stuart Mason controls United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) Significant Influence Or Control details
2016-04-06 Mr Colin Michael Mason controls United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) controls United Kingdom flag STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED (United Kingdom, 1 Oct 2002- ) Share Ownership details
2016-04-06 United Kingdom flag ALLDAY TIME SYSTEMS LIMITED (United Kingdom, 29 Nov 2000- ) controls United Kingdom flag B.T.R.S. LIMITED (United Kingdom, 27 Aug 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-12 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-04 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-02 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-12-10 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-24 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2013-12-11 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-09 Annual Return Annual return made up to 2012-11-29 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-09 Appointment of director Appointment of Colin Michael Mason as a director details
2012-02-10 Annual Return Annual return made up to 2011-11-29 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-07 Annual Return Annual return made up to 2010-11-29 with full list of shareholders details
2011-01-05 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-01-14 Change of director's details Director's details changed for Robert Stewart Mason on 2009-12-31 details
2010-01-14 Change of director's details Director's details changed for Paul Mason on 2009-12-31 details
2010-01-14 Annual Return Annual return made up to 2009-11-29 with full list of shareholders details
2010-01-14 Change of director's details Director's details changed for Jennifer Mason on 2009-12-31 details
2009-09-13 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
33200 Installation of industrial machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 10 2017

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