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DAY IN IMPORT & EXPORT CO. LIMITED

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

This company is commonly known as Day In Import & Export Co. Limited. The company was founded 43 years ago and was given the registration number 01561508. The firm's registered office is in . You can find them at 1 Wrottesley Street, Birmingham, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DAY IN IMPORT & EXPORT CO. LIMITED
Company Number:01561508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Wrottesley Street, Birmingham, B5 4RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Christchurch Close, Birmingham, United Kingdom, B15 3NE

Secretary-Active
6, Antringham Gardens, Birmingham, England, B15 3QL

Director24 February 2011Active
3 County Park Avenue, Halesowen, B62 8SU

Director01 January 2003Active
11 County Park Avenue, Abbeyfields, Halesowen, B62 8SU

Director-Active
63 Minton Close, Harborne, Birmingham, B32 2XE

Director28 June 1999Active
5 Wychbold Court, Stourbridge, DY9 0PF

Director-Active
7, Christchurch Close, Birmingham, B15 3NE

Director-Active

People with Significant Control

Mr Yat Tung Yau
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:1 Wrottesley Street, B5 4RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raymond Bin Ghee Yau
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:6, Antringham Gardens, Birmingham, England, B15 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital cancellation shares.

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2023-07-24Capital

Capital return purchase own shares.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-13Persons with significant control

Change to a person with significant control.

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2020-06-13Officers

Change person director company with change date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Termination director company with name termination date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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