Active
Company Information for ALL DAY SAFETY SERVICES LIMITED
12 The Broadway, St Ives, CAMBRIDGESHIRE, PE27 5BN,
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Company Registration Number
03948158
Private Limited Company
Active |
Company Name | |
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ALL DAY SAFETY SERVICES LIMITED | |
Legal Registered Office | |
12 The Broadway St Ives CAMBRIDGESHIRE PE27 5BN Other companies in RG22 | |
Company Number | 03948158 | |
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Company ID Number | 03948158 | |
Date formed | 2000-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756670107 |
Last Datalog update: | 2024-04-24 14:33:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY PETER DAY |
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ANTONY PETER DAY |
||
CARL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN MANNING |
Company Secretary | ||
PETER JOHN MANNING |
Director | ||
BRIAN NOEL MULRY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLDAYSAFETY LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2007-09-13 | Active | |
ALL DAY GARDENING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
ALLDAYSAFETY LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALLDAYSAFETY LIMITED | Director | 2008-10-23 | CURRENT | 2007-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MRS NATALIE WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAALIE WRIGHT | ||
Change of details for Mrs Naalie Wright as a person with significant control on 2023-10-01 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039481580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PETER DAY | |
PSC07 | CESSATION OF ANTONY PETER DAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Antony Peter Day on 2019-03-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM 45 Camford Close Beggarwood Basingstoke Hampshire RG22 4UJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY PETER DAY on 2010-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/10 FROM 27 Calleva Close Basingstoke Hants RG22 4TD | |
CH01 | Director's details changed for Mr Antony Peter Day on 2010-08-23 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/03/09; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 27 CALLEVA CLOSE HATCH WARREN BASINGSTOKE HANTS RG22 4TD | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
88(2)R | AD 04/09/02--------- £ SI 899@1=899 £ IC 1/900 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/01/01 | |
ELRES | S366A DISP HOLDING AGM 26/01/01 | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
CERTNM | COMPANY NAME CHANGED ACESEAL LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-09-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 139,593 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 112,614 |
Creditors Due Within One Year | 2012-08-31 | £ 112,614 |
Creditors Due Within One Year | 2011-08-31 | £ 120,459 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL DAY SAFETY SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 96,481 |
Cash Bank In Hand | 2012-08-31 | £ 64,577 |
Cash Bank In Hand | 2012-08-31 | £ 64,577 |
Cash Bank In Hand | 2011-08-31 | £ 76,156 |
Current Assets | 2013-08-31 | £ 166,879 |
Current Assets | 2012-08-31 | £ 132,199 |
Current Assets | 2012-08-31 | £ 132,199 |
Current Assets | 2011-08-31 | £ 174,585 |
Debtors | 2013-08-31 | £ 70,398 |
Debtors | 2012-08-31 | £ 67,622 |
Debtors | 2012-08-31 | £ 67,622 |
Debtors | 2011-08-31 | £ 98,429 |
Shareholder Funds | 2013-08-31 | £ 46,370 |
Shareholder Funds | 2012-08-31 | £ 37,651 |
Shareholder Funds | 2012-08-31 | £ 37,651 |
Shareholder Funds | 2011-08-31 | £ 81,928 |
Tangible Fixed Assets | 2013-08-31 | £ 19,084 |
Tangible Fixed Assets | 2012-08-31 | £ 18,066 |
Tangible Fixed Assets | 2012-08-31 | £ 18,066 |
Tangible Fixed Assets | 2011-08-31 | £ 27,802 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as ALL DAY SAFETY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALL DAY SAFETY SERVICES LIMITED | Event Date | 2001-09-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |