ALLDAY LAMPS LIMITED

Key Data

Status

Active

Company No.

05441751

Incorporation date

03/05/2005

Size

Unaudited abridged

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

18/04/2026

Cessation of Kiren Narshi Shah as a person with significant control on 2025-10-01

View PDF (1 pages)

18/04/2026

Cessation of Vipinchandra Gulabchand Shah as a person with significant control on 2025-10-01

View PDF (1 pages)

18/04/2026

Termination of appointment of Daksha Shah as a director on 2025-10-01

View PDF (1 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

25/09/2025

Registered office address changed from 6 Olds Close Watford WD18 9RU England to 23 Rowlands Avenue Pinner HA5 4DF on 2025-09-25

View PDF (1 pages)

11/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

21/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

13/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

05/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

28/08/2020

Registered office address changed from 23 Rowlands Avenue Pinner HA5 4DF England to 6 Olds Close Watford WD18 9RU on 2020-08-28

View PDF (1 pages)

23/05/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

10/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

07/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

11/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

25/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

04/09/2017

Registered office address changed from Unit 6 Olds Close Watford Hertfordshire WD18 9RU to 23 Rowlands Avenue Pinner HA5 4DF on 2017-09-04

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

25/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (12 pages)

15/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (12 pages)

20/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

15/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (12 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Daksha Shah on 2010-05-03

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

20/02/2008

Registered office changed on 20/02/08 from: 74 gordon avenue stanmore middlesex HA7 3QS

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2006

Memorandum and Articles of Association

View PDF (4 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Ad 30/01/06--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
62.32K
-
0.00
10.94K
-

2022
2
76.84K
-
0.00
8.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Daksha	Director	31/03/2006 - 01/10/2025	1
HCS SECRETARIAL LIMITED	Nominee Secretary	03/05/2005 - 11/05/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	03/05/2005 - 11/05/2005	15849
Mr Vipinchandra Gulabchand Shah	Director	11/05/2005 - 30/09/2005	-
Shah, Kiren Narshi	Director	11/05/2005 - 31/03/2006	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALLDAY LAMPS LIMITED

ALLDAY LAMPS LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 23 Rowlands Avenue, Pinner HA5 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLDAY LAMPS LIMITED?

ALLDAY LAMPS LIMITED is currently Active. It was registered on 03/05/2005 .

Where is ALLDAY LAMPS LIMITED located?

ALLDAY LAMPS LIMITED is registered at 23 Rowlands Avenue, Pinner HA5 4DF.

What does ALLDAY LAMPS LIMITED do?

ALLDAY LAMPS LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for ALLDAY LAMPS LIMITED?

The latest filing was on 18/04/2026: Cessation of Kiren Narshi Shah as a person with significant control on 2025-10-01.