ALLEN DAY ASSOCIATES LIMITED

Key Data

Status

Liquidation

Company No.

08938877

Incorporation date

13/03/2014

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

10/06/2025

Liquidators' statement of receipts and payments to 2025-04-12

View PDF (11 pages)

18/06/2024

Liquidators' statement of receipts and payments to 2024-04-12

View PDF (12 pages)

30/04/2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2023

Statement of affairs

View PDF (9 pages)

18/04/2023

Registered office address changed from , 3rd Floor, Lawford House Albert Place, London, N3 1QA to Allan House 10 John Princes Street London W1G0Oah on 2023-04-18

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

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24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/03/2021

Appointment of Joanne Kate Bird as a director on 2020-08-31

View PDF (2 pages)

18/03/2021

Termination of appointment of Joanne Bird as a director on 2020-08-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

03/11/2020

Notification of Allen Day (Holdings) Ltd as a person with significant control on 2020-08-31

View PDF (2 pages)

03/11/2020

Cessation of Kathleen Patricia Doran as a person with significant control on 2020-08-31

View PDF (1 pages)

22/10/2020

Appointment of Mrs Joanne Bird as a director on 2020-08-31

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

03/09/2020

Termination of appointment of Denise Marie Day as a director on 2020-08-31

View PDF (1 pages)

03/09/2020

Change of details for Ms Kathleen Patricia Doran as a person with significant control on 2020-08-31

View PDF (2 pages)

03/09/2020

Cessation of Denise Marie Day as a person with significant control on 2020-08-31

View PDF (1 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/09/2018

Change of details for Ms Denise Marie Day as a person with significant control on 2018-09-07

View PDF (2 pages)

08/09/2018

Director's details changed for Denise Marie Day on 2018-09-07

View PDF (2 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

05/12/2017

Change of details for Ms Kathleen Patricia Doran as a person with significant control on 2017-11-30

View PDF (2 pages)

05/12/2017

Director's details changed for Ms Kathleen Patricia Doran on 2017-11-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

25/09/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

06/11/2015

Director's details changed for Kathleen Patricia Doran on 2015-11-06

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

27/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

02/02/2015

Registration of charge 089388770001, created on 2015-01-29

View PDF (8 pages)

07/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

15/07/2014

Appointment of Kathleen Patricia Doran as a director on 2014-03-13

View PDF (3 pages)

15/07/2014

Appointment of Denise Marie Day as a director on 2014-03-13

View PDF (3 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (3 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (3 pages)

25/03/2014

Statement of company's objects

View PDF (2 pages)

24/03/2014

Resolutions

View PDF (25 pages)

18/03/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/03/2014

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£192,627.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
71
255.49K
-
0.00
192.63K
-

2021
71
255.49K
-
0.00
192.63K
-

Employees

2021

Employees

71 - *

Net Assets(GBP)

255.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Joanne Kate	Director	31/08/2020 - Present	4
Doran, Kathleen Patricia	Director	13/03/2014 - Present	7

Persons with Significant Control

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

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BELLEZA FASHION LTD Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, 12126357	Manufacture of other textiles n.e.c.	29/07/2019	Liquidation	-	82
CROSSPATCH LIMITED Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP, 02413008	Finishing of textiles	11/08/1989	Liquidation	-	73
FASHION HOUSE (UK) LIMITED Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP, 04204878	Manufacture of other women's outerwear	24/04/2001	Liquidation	-	93
HIGHGATE BEDS LIMITED C/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD, 02531907	Manufacture of soft furnishings	16/08/1990	Liquidation	-	91

FASHION POINT (U.K.) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About ALLEN DAY ASSOCIATES LIMITED

ALLEN DAY ASSOCIATES LIMITED is an(a) Liquidation company incorporated on 13/03/2014 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN DAY ASSOCIATES LIMITED?

ALLEN DAY ASSOCIATES LIMITED is currently Liquidation. It was registered on 13/03/2014 .

Where is ALLEN DAY ASSOCIATES LIMITED located?

ALLEN DAY ASSOCIATES LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does ALLEN DAY ASSOCIATES LIMITED do?

ALLEN DAY ASSOCIATES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does ALLEN DAY ASSOCIATES LIMITED have?

ALLEN DAY ASSOCIATES LIMITED had 71 employees in 2021.

What is the latest filing for ALLEN DAY ASSOCIATES LIMITED?

The latest filing was on 07/08/2025: Appointment of a voluntary liquidator.