ALLDAY TIME SYSTEMS LIMITED

ALLDAY TIME SYSTEMS LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business is Installation of industrial machinery and equipment. 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: Total Exemption Full. ALLDAY TIME SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04116785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNCHFORD HOUSE
Address Line 2LYNCHFORD LANE
Post TownFARNBOROUGH
CountyHAMPSHIRE
PostcodeGU14 6JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:
ALLDAY TIME SYSTEMS LIMITED

Directors

(The company's officers)
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 PARTNER-ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 29/11/2000
MR PAUL STUART MASON
(~57 year old British national)
12 CHURCH ROAD WEST, FARNBOROUGH, HAMPSHIRE, GU14 6RT
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/11/2000
ROBERT STEWART MASON
(~77 year old British national)
SHADOW LAWN, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QW
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/11/2000

Shareholders

(Persons of Significant Control)
Mr Robert Stewart Mason
(~77 year old British national)
Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jennifer Mason
(~76 year old British national)
Lynchford House, Lynchford Lane, Farnborough, Hampshire, GU14 6JD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN MICHAEL MASON
  • JENNIFER MASON
  • MR PAUL STUART MASON
  • ROBERT STEWART MASON
  • MR COLIN MICHAEL MASON
  • MR PAUL STUART MASON
  • MR COLIN MICHAEL MASON
  • MR PAUL STUART MASON
FARNBOROUGH CHRISTIAN OUTREACH
  • MR COLIN MICHAEL MASON
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)

ALLDAY TIME SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 6JD.

Map of ALLDAY TIME SYSTEMS LIMITED at local scale
Map of ALLDAY TIME SYSTEMS LIMITED at local scale
Map of ALLDAY TIME SYSTEMS LIMITED at district scale
Map of ALLDAY TIME SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 6JD

Other companies with registered offices in GU14 6JD:

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)