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ALAN DAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Day Limited. The company was founded 60 years ago and was given the registration number 00784239. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALAN DAY LIMITED
Company Number:00784239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Felden Barns, Longcroft Lane, Felden, Hemel Hempstead, United Kingdom, HP3 0BN

Director08 February 2001Active
Felden Barns, Longcroft Lane, Felden, Hemel Hempstead, United Kingdom, HP3 0BN

Director-Active
Green Close Cottage, Green Close Cottage, The Green Sarratt, Rickmansworth, United Kingdom, WD3 6AY

Director08 February 2001Active
Felden Barns, Felden, Hemel Hempstead, HP3 0BN

Secretary-Active
Willow End Cottage, Ampthill Road, Maulden, MK45 2DA

Secretary17 September 1999Active
36 Deane Avenue, South Ruislip, HA4 6SR

Secretary03 March 1993Active
47 Sarratt Avenue, Woodhall Farm, Hemel Hempstead, HP2 7JN

Secretary03 November 1997Active
1 Holland Villas Road, London, W14 8BP

Director-Active
1 Sandbrook Close, Mill Hill, London, NW7 3PF

Director-Active
201 The Colonnades, Porchester Square, London, W2 6AS

Director09 March 1999Active
201 The Colonnades, Porchester Square, London, W2 6AS

Director-Active
Stonemasons Flat, Stonemasons Flat, Masons Flat Chapel Street, Berkhamsted, United Kingdom, HP4 2EA

Director08 February 2001Active
Willow End Cottage, Ampthill Road, Maulden, MK45 2DA

Director08 February 2001Active
36 Deane Avenue, South Ruislip, HA4 6SR

Director-Active
59 Whitton Avenue East, Greenford, UB6 0QB

Director-Active
56 Annesley Avenue, London, NW9 5DY

Director05 February 1993Active

People with Significant Control

Mr Alan Edwin Day
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Change person director company with change date.

Download
2020-04-14Officers

Change person director company with change date.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type micro entity.

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