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Allday Time Systems Limited

Allday Time Systems Limited is an active company incorporated on 29 November 2000 with the registered office located in Farnborough, Hampshire. Allday Time Systems Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04116785
Private limited company
Age
25 years
Incorporated 29 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Lynchford House
Lynchford Lane
Farnborough
Hampshire
GU14 6JD
Same address for the past 18 years
Telephone
01252544457
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • Finance • British • Lives in England • Born in Jul 1971
Director • Engineer • British • Lives in England • Born in Dec 1966
Mr Colin Michael Mason
PSC • British • Lives in England • Born in Jul 1971
Mr Paul Stuart Mason
PSC • British • Lives in England • Born in Dec 1966
Allday Time Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Time Recorder Services Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
B.T.R.S. Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Allday Pay Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Allday Time Systems (Holdings) Limited
Colin Michael Mason and Paul Stuart Mason are mutual people.
Active
Farnborough Christian Outreach
Colin Michael Mason is a mutual person.
Active
The Triangle Cafe Limited
Colin Michael Mason is a mutual person.
Active
Staffordshire & Midlands Time Recorders Limited
Colin Michael Mason is a mutual person.
Active
Quick Clocks Limited
Colin Michael Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£483.3K
Increased by £66.68K (+16%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£1.54M
Increased by £57.96K (+4%)
Total Liabilities
-£646.62K
Increased by £65.03K (+11%)
Net Assets
£894.09K
Decreased by £7.07K (-1%)
Debt Ratio (%)
42%
Increased by 2.75% (+7%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 22 Dec 2025
Allday Time Systems (Holdings) Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Paul Stuart Mason (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Robert Stewart Mason (PSC) Resigned
1 Month Ago on 25 Nov 2025
Robert Stewart Mason Resigned
1 Month Ago on 25 Nov 2025
Jennifer Mason Resigned
1 Month Ago on 25 Nov 2025
Mr Paul Stuart Mason (PSC) Details Changed
4 Months Ago on 17 Aug 2025
Jennifer Mason (PSC) Resigned
6 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Change of details for Mr Paul Stuart Mason as a person with significant control on 17 August 2025
Submitted on 17 Dec 2025
Change of details for Mr Paul Stuart Mason as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Jennifer Mason as a director on 25 November 2025
Submitted on 26 Nov 2025
Notification of Allday Time Systems (Holdings) Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Robert Stewart Mason as a director on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Robert Stewart Mason as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Jennifer Mason as a person with significant control on 20 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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