Allday Time Systems Limited (reg no 04116785) is a private limited company incorporated on 2000-11-29. The business is located at Lynchford House, Lynchford Lane, Farnborough GU14 6JD. Allday Time Systems Limited operates SIC: 33200 - "installation of industrial machinery and equipment".

Company details

Name Allday Time Systems Limited
Number 04116785
Date of Incorporation: November 29, 2000
End of financial year: 31 March
Address: Lynchford House, Lynchford Lane, Farnborough, GU14 6JD
SIC code: 33200 - Installation of industrial machinery and equipment

As for the 4 directors that can be found in the company, we can name: Colin M. (in the company from 01 July 2012), Jennifer M. (appointment date: 29 November 2000), Paul M. (appointed on 29 November 2000). The Companies House lists 4 persons of significant control, namely: Colin M. has substantial control or influence, Paul M. has substantial control or influence, Jennifer M. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023 | accounts
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