ALLEN DAY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 08938877
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Kathleen Patricia Doran on 6 November 2015. The most likely internet sites of ALLEN DAY ASSOCIATES LIMITED are www.allendayassociates.co.uk, and www.allen-day-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Day Associates Limited is a Private Limited Company. The company registration number is 08938877. Allen Day Associates Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Allen Day Associates Limited is 3rd Floor Lawford House Albert Place London N3 1qa. The cash in hand is £27.39k. It is £24.39k against last year. And the total assets are £688.16k, which is £509.1k against last year. DAY, Denise Marie is a Director of the company. DORAN, Kathleen Patricia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Human resources provision and management of human resources functions".


allen day associates Key Finiance

LIABILITIES n/a
CASH £27.39k
+813%
TOTAL ASSETS £688.16k
+284%
All Financial Figures

Current Directors

Director
DAY, Denise Marie
Appointed Date: 13 March 2014
62 years old
Director
DORAN, Kathleen Patricia
Appointed Date: 13 March 2014
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 March 2014
Appointed Date: 13 March 2014
94 years old

Persons With Significant Control

Ms Denise Marie Day
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Patricia Doran
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN DAY ASSOCIATES LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Director's details changed for Kathleen Patricia Doran on 6 November 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
27 Mar 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 5 more events
02 Jul 2014
Statement of capital following an allotment of shares on 13 March 2014
  • GBP 200
25 Mar 2014
Statement of company's objects
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014
Termination of appointment of Barbara Kahan as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLEN DAY ASSOCIATES LIMITED Charges

29 January 2015
Charge code 0893 8877 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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