ALLDAY PAY LIMITED

ALLDAY PAY LIMITED is an active private limited company, incorporated on 26 June 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lynchford Lane, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ALLDAY PAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNCHFORD HOUSE
Address Line 2	LYNCHFORD LANE
Post Town	FARNBOROUGH
County	HAMPSHIRE
Postcode	GU14 6JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALLDAY PAY LIMITED

Directors

(The company's officers)

MR NEIL STUART BEAVAN

(~61 year old British national)

25 COLE CLOSE, ANDOVER, HAMPSHIRE, SP10 4NL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2003

MR COLIN MICHAEL MASON

(~52 year old British national)

LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 01/07/2012

JENNIFER MASON

(~76 year old British national)

SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2003

MR PAUL STUART MASON

(~57 year old British national)

12 CHURCH ROAD WEST, FARNBOROUGH, HAMPSHIRE, GU14 6RT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2003

ROBERT STEWART MASON

(~77 year old British national)

SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2003

JENNIFER MASON

(~76 year old British national)

SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2003

Shareholders

(Persons of Significant Control)

Mr Robert Stewart Mason

(~77 year old British national)

Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLDAY TIME SYSTEMS LIMITED

MR COLIN MICHAEL MASON
JENNIFER MASON
MR PAUL STUART MASON
ROBERT STEWART MASON

B.T.R.S. LIMITED

MR COLIN MICHAEL MASON
MR PAUL STUART MASON

BIRMINGHAM TIME RECORDER SERVICES LIMITED

MR COLIN MICHAEL MASON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)