Allday Pay Limited

Active04812035 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Lynchford House
Lynchford Lane
Farnborough
GU14 6JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born July 1971 (55)
Director · Appointed 26 June 2003
British
Born December 1966 (59)
Officer history (6 former)
25 November 2025
Resigned Mason, Robert Stewart as Director
25 November 2025
Resigned Mason, Jennifer as Director
25 November 2025
Resigned Mason, Jennifer as Secretary
9 July 2024
Resigned Beavan, Neil Stuart as Director
1 July 2012
Appointed Mason, Colin Michael as Director
26 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 June 2003
Appointed Beavan, Neil Stuart as Director
26 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
26 June 2003
Appointed Mason, Jennifer as Secretary
26 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
26 June 2003
Appointed Mason, Jennifer as Director
26 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 June 2003
Appointed Mason, Robert Stewart as Director
26 June 2003
Appointed Mason, Paul Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04116785
Former controllers (1)
25 November 2025
Ceased Robert Stewart Mason — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Allday Time Systems Limited Owns 75–100% of shares
Allday Pay Limited This company Owns 75–100% of shares
B.T.R.S. Limited Owns 75–100% of shares
Quick Clocks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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