ALLDAY LAMPS LIMITED - WATFORD


Company Profile Company Filings

Overview

ALLDAY LAMPS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
ALLDAY LAMPS LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441751. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALLDAY LAMPS LIMITED - WATFORD

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 OLDS CLOSE
WATFORD
WD18 9RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHSTAR SERVICES LIMITED (until 10/02/2006)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAKSHA SHAH Apr 1962 British Director 2006-03-31 CURRENT
MR ANUP GOVINDJI SHAH Jun 1967 British Director 2005-05-11 CURRENT
MRS DAKSHA SHAH Apr 1962 British Secretary 2006-03-31 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-03 UNTIL 2005-05-11 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-05-03 UNTIL 2005-05-11 RESIGNED
VIPINCHANDRA GULABCHAND SHAH Jul 1951 British Director 2005-05-11 UNTIL 2005-09-30 RESIGNED
MR KIREN NARSHI SHAH Jul 1960 British Director 2005-05-11 UNTIL 2006-03-31 RESIGNED
MR KIREN NARSHI SHAH Jul 1960 British Secretary 2005-05-11 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anup Govindji Shah 2016-05-11 6/1967 Pinner   Ownership of shares 25 to 50 percent
Mr Kiren Narshi Shah 2016-05-11 7/1962 Stanmore   Ownership of shares 25 to 50 percent
Mr Vipinchandra Gulabchand Shah 2016-05-11 7/1951 Northwood   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BARTEND LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLUTION CENTRE (MAIDENHEAD) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STANMORE QUALITY SURFACING LIMITED HARROW ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WARNER BROS. THEATRES (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
WARNER VILLAGE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRINELA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ZIPP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
IOW ISLAND GROUP LIMITED NEWPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TURNING POINT INTEGRATION LIMITED LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
COLWAY LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
HC 1268 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RDT OFFICE SOLUTIONS GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
SAINSBURY & SAINSBURY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KIREN SHAH ASSOCIATES LIMITED STANMORE Active DORMANT 69201 - Accounting and auditing activities
SQS GROUP (UK) LIMITED HARROW ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ALLDAY LAMPS LIMITED 2023-12-21 31-03-2023 £3,553 Cash £-94,891 equity
ALLDAY LAMPS LIMITED 2022-10-06 31-03-2022 £8,648 Cash £-76,843 equity
ALLDAY LAMPS LIMITED 2021-12-18 31-03-2021 £10,937 Cash £-62,324 equity
ALLDAY LAMPS LIMITED 2020-05-26 31-03-2020 £9,190 Cash £-56,398 equity
ALLDAY LAMPS LIMITED 2019-06-08 31-03-2019 £10,657 Cash £-39,092 equity
Accounts Submission 2018-12-29 31-03-2018 £5,694 Cash £-39,081 equity
Accounts Submission 2017-12-20 31-03-2017 £686 Cash £-32,718 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £3,745 Cash £-16,263 equity
ALLDAY LAMPS LIMITED Accounts filed on 31-03-2015 2015-12-15 31-03-2015 £6,746 Cash £6,324 equity
ALLDAY LAMPS LIMITED Accounts filed on 31-03-2014 2014-12-05 31-03-2014 £5,842 Cash £15,682 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL BROS. (LIFTING GEAR) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
TESTRADE LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IT REVIVAL LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
MEDWAYS CASH AND CARRY LIMITED WATFORD ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JAPANESE4X4PARTS LTD WATFORD ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
JUST 4X4 SPARES LIMITED WATFORD ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
FANSY LIMITED WATFORD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ANDIL BROTHERS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMPLAY LTD WATFORD ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering