Allday Time Systems Limited. Head office in Farnborough. Check Director.

Allday Time Systems Limited, Farnborough

Allday Time Systems Limited is a private limited company. Situated at Lynchford House, Lynchford Lane, Farnborough GU14 6JD, the above-mentioned 23 years old enterprise was incorporated on 2000-11-29 and is officially classified as "installation of industrial machinery and equipment" (SIC: 33200).
4 directors can be found in the firm: Colin M. (appointed on 01 July 2012), Jennifer M. (appointed on 29 November 2000), Paul M. (appointed on 29 November 2000).

About
Name: Allday Time Systems Limited
Number: 04116785
Incorporation date: 2000-11-29
End of financial year: 31 March


Address:	Lynchford House Lynchford Lane Farnborough GU14 6JD
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Colin M.

6 April 2016

Nature of control:	significiant influence or control

Paul M.

6 April 2016

Nature of control:	significiant influence or control

Jennifer M.

6 April 2016

Nature of control:	25-50% shares

Robert M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	413,467	293,269	323,353	399,109	479,433	561,741	628,243	760,559	858,968	896,813	1,031,242	948,972	1,025,754
Fixed Assets	351,881	1,176,196	1,050,263	887,006	769,568	792,261	770,078	685,434	574,242	517,514	432,741	432,594	456,991
Intangible Fixed Assets	322,957	965,112	843,742	683,098	577,863	622,527	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	496,561	527,214	552,194	569,059	637,090	756,559	-	-	-	-	-	-	-
Tangible Fixed Assets	28,922	211,082	206,519	203,906	191,703	169,632	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	496,561	1,049,288	928,719	802,219	723,525	772,558	909,528	989,623	965,286	952,099	1,005,616	958,558	968,681

The due date for Allday Time Systems Limited confirmation statement filing is 2023-12-13. The previous one was submitted on 2022-11-29. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Colin M. who has substantial control or influence. Paul M. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, September 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 17th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 17th, January 2001 \| accounts	Free Download (1 page)

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