ALLDAY TIME SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04116785

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

03/02/2026

Change of details for Allday Time Systems (Holdings) Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/12/2025

Change of details for Mr Paul Stuart Mason as a person with significant control on 2025-08-17

View PDF (2 pages)

26/11/2025

Termination of appointment of Jennifer Mason as a director on 2025-11-25

View PDF (1 pages)

26/11/2025

Termination of appointment of Robert Stewart Mason as a director on 2025-11-25

View PDF (1 pages)

26/11/2025

Cessation of Robert Stewart Mason as a person with significant control on 2025-11-25

View PDF (1 pages)

26/11/2025

Change of details for Mr Paul Stuart Mason as a person with significant control on 2025-11-25

View PDF (2 pages)

26/11/2025

Notification of Allday Time Systems (Holdings) Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

08/07/2025

Cessation of Jennifer Mason as a person with significant control on 2025-06-20

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Jennifer Mason as a secretary on 2022-11-29

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (11 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

22/11/2016

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

View PDF (10 pages)

04/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

04/12/2015

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

View PDF (10 pages)

02/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

10/12/2014

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

View PDF (10 pages)

24/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

11/12/2013

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

View PDF (10 pages)

09/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

18/12/2012

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

View PDF (10 pages)

09/07/2012

Appointment of Colin Michael Mason as a director

View PDF (2 pages)

10/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

04/01/2012

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

View PDF (9 pages)

07/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

05/01/2011

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

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Paul Mason on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Robert Stewart Mason on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Jennifer Mason on 2009-12-31

View PDF (2 pages)

13/09/2009

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

View PDF (8 pages)

01/02/2009

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

View PDF (8 pages)

02/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

12/03/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

21/01/2008

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

View PDF (8 pages)

21/02/2007

Registered office changed on 21/02/07 from: 63 osborne road farnborough hampshire GU14 6AP

View PDF (1 pages)

24/01/2007

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

View PDF (8 pages)

02/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/01/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

09/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

09/12/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

11/03/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

11/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/01/2001

Ad 29/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.07 % *

* during past year

Cash in Bank

£416,620.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
30
954.13K
-
0.00
553.65K
-

2022
29
900.12K
-
0.00
490.53K
-

2023
29
901.16K
-
0.00
416.62K
-

2023
29
901.16K
-
0.00
416.62K
-

Employees

2023

Employees

29 0 % *

Net Assets(GBP)

901.16K £0.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

416.62K £-15.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Jennifer	Director	29/11/2000 - 25/11/2025	5
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/11/2000 - 29/11/2000	9606
Mason, Robert Stewart	Director	29/11/2000 - 25/11/2025	8
Mr Paul Stuart Mason	Director	29/11/2000 - Present	9

Persons with Significant Control

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

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Description

About ALLDAY TIME SYSTEMS LIMITED

ALLDAY TIME SYSTEMS LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at Lynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLDAY TIME SYSTEMS LIMITED?

ALLDAY TIME SYSTEMS LIMITED is currently Active. It was registered on 29/11/2000 .

Where is ALLDAY TIME SYSTEMS LIMITED located?

ALLDAY TIME SYSTEMS LIMITED is registered at Lynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD.

What does ALLDAY TIME SYSTEMS LIMITED do?

ALLDAY TIME SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ALLDAY TIME SYSTEMS LIMITED have?

ALLDAY TIME SYSTEMS LIMITED had 29 employees in 2023.

What is the latest filing for ALLDAY TIME SYSTEMS LIMITED?

The latest filing was on 03/02/2026: Change of details for Allday Time Systems (Holdings) Limited as a person with significant control on 2025-11-25.